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Certificates

Date

Title

2022-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220326
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2022-02-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220226
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0000-00-00
Certificate of Incorporation-210515
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Charge Documents

Date

Title

2022-03-26
Optional Attachment-(1)-26032022
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2022-03-26
Creation of Charge (New Secured Borrowings)
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2022-03-26
Optional Attachment-(2)-26032022
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2022-03-26
Instrument(s) of creation or modification of charge;-26032022
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2022-02-26
Creation of Charge (New Secured Borrowings)
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2022-02-26
Instrument(s) of creation or modification of charge;-26022022
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Other Documents Eform

Date

Title

2022-06-27
Return of deposits
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2022-02-09
Information to the Registrar by company for appointment of auditor
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2017-12-08
Notice of situation or change of situation of registered office
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2017-01-09
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2022-11-09
List of Directors;-09112022
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2022-11-09
List of share holders, debenture holders;-09112022
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2022-10-07
Directors report as per section 134(3)-07102022
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2022-10-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022
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2022-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-21
Directors report as per section 134(3)-21022022
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2022-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
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2022-02-09
Copy of written consent given by auditor-09022022
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2022-02-09
Copy of resolution passed by the company-09022022
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2022-02-09
Optional Attachment-(1)-09022022
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112017
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2017-11-29
Copies of the utility bills as mentioned above (not older than two months)-29112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-01-25
Directors report as per section 134(3)-25012017
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2017-01-25
List of share holders, debenture holders;-25012017
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2017-01-09
Copy of written consent given by auditor-09012017
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2017-01-09
Copy of the intimation sent by company-09012017
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2017-01-09
Copy of resolution passed by the company-09012017
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Annual Returns and balance sheet Eform

Date

Title

2022-11-09
Form MGT-7A-09112022
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2022-10-07
Company financials including balance sheet and profit & loss
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2022-03-28
Annual Returns and Shareholder Information
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2022-02-21
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-01-25
Annual Returns and Shareholder Information
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2017-01-25
Company financials including balance sheet and profit & loss
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