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Certificates

Date

Title

₨ 149 Each

2014-02-20
Certificate of Registration for Modification of Mortgage-200 214
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2012-10-03
Certificate of Registration of Mortgage-031012
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0000-00-00
Certificate of Incorporation-030611
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Change in directors

Date

Title

₨ 149 Each

2017-09-15
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
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2017-09-15
Optional Attachment-(1)-15092017
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2017-09-15
Letter of appointment;-15092017
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2017-09-15
Optional Attachment-(3)-15092017
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Charge Documents

Date

Title

₨ 149 Each

2014-02-20
Creation of Charge (New Secured Borrowings)
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2012-10-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Notice of situation or change of situation of registered office
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2014-10-12
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-06-02
Application and declaration for incorporation of a company
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2011-06-02
Notice of situation or change of situation of registered office
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2011-06-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16
List of share holders, debenture holders;-16032018
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2018-03-16
Directors report as per section 134(3)-16032018
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2018-03-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
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2017-10-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017
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2017-10-14
Copies of the utility bills as mentioned above (not older than two months)-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-10-14
Copy of board resolution authorizing giving of notice-14102017
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2017-10-14
Optional Attachment-(2)-14102017
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2014-10-12
Optional Attachment 1-121014
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2014-09-24
Copy of resolution-240914
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2014-02-20
Instrument of creation or modification of charge-200214
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2011-06-02
AoA - Articles of Association-020611
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2011-06-02
Optional Attachment 1-020611
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2011-06-02
MoA - Memorandum of Association-020611
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2011-05-28
Optional Attachment 1-280511
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2011-05-28
Optional Attachment 2-280511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030611
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-16
Company financials including balance sheet and profit & loss
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2018-03-16
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-03
Annual Returns and Shareholder Information as on 31-03-12
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