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Certificates

Date

Title

2018-01-02
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180102
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2017-07-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170729
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Charge Documents

Date

Title

2017-07-29
Satisfaction of Charge (Secured Borrowing)
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2017-07-28
Letter of the charge holder stating that the amount has been satisfied-28072017
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Other Documents Eform

Date

Title

2018-01-02
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

2017-12-14
Altered memorandum of association-14122017
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2017-12-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
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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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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-21
List of share holders, debenture holders;-21112017
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Annual Returns and balance sheet Eform

Date

Title

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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