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Certificates

Date

Title

₨ 149 Each

2017-06-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170615
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2017-04-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170424
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2017-03-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
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2016-05-04
CERTIFICATE OF INCORPORATION-20160504
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Change in directors

Date

Title

₨ 149 Each

2017-10-17
Resignation of Director
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2017-10-16
Acknowledgement received from company-16102017
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2017-10-16
Evidence of cessation;-16102017
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-16
Letter of appointment;-16102017
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2017-10-16
Notice of resignation filed with the company-16102017
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2017-10-16
Notice of resignation;-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
Optional Attachment-(1)-16102017 1
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2017-10-16
Optional Attachment-(2)-16102017
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2017-10-16
Proof of dispatch-16102017
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2017-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
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2017-07-06
Appointment or change of designation of directors, managers or secretary
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2017-07-06
Letter of appointment;-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-07-06
Optional Attachment-(2)-06072017
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2017-07-06
Optional Attachment-(3)-06072017
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2016-05-04
Declaration by first director-22042016
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2016-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042016
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2016-05-04
Appointment or change of designation of directors, managers or secretary
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2016-05-04
Interest in other entities;-22042016
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2016-05-04
Optional Attachment-(1)-22042016
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2016-05-04
Optional Attachment-(2)-22042016
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2016-05-04
Optional Attachment-(3)-22042016
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Charge Documents

Date

Title

₨ 149 Each

2017-06-16
Creation of Charge (New Secured Borrowings)
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2017-06-15
Instrument(s) of creation or modification of charge;-15062017
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2017-04-24
Creation of Charge (New Secured Borrowings)
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2017-04-24
Instrument(s) of creation or modification of charge;-24042017
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2017-03-16
Creation of Charge (New Secured Borrowings)
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2017-03-16
Instrument(s) of creation or modification of charge;-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-14
Registration of resolution(s) and agreement(s)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-09-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-31
Registration of resolution(s) and agreement(s)
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2017-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-23
Registration of resolution(s) and agreement(s)
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2017-01-20
Registration of resolution(s) and agreement(s)
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2017-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-02
Notice of situation or change of situation of registered office
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2016-11-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-30
Registration of resolution(s) and agreement(s)
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2016-06-16
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-05-04
1. MOA - Samudera Bharat Feeder.pdf-03052016
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2016-05-04
2. AOA - Samudera Bharat Feeder.pdf-03052016
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2016-05-04
3. INC 8 Martino.pdf-03052016
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2016-05-04
4. INC 9 Promoter and Director.pdf-03052016
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2016-05-04
6. ICT&IP(ULA) PAN CARD.pdf-03052016
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2016-05-04
7. Investee Resolutions.pdf-03052016
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2016-05-04
8. PAN SKP, RV.pdf-03052016
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2016-05-04
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22042016
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2016-05-04
Articles of association-22042016
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2016-05-04
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-22042016
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2016-05-04
Declaration in Form No. INC-8-22042016
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2016-05-04
Application and declaration for incorporation of a company
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2016-05-04
Memorandum of association-22042016
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2016-05-04
Optional Attachment-(1)-03052016
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2016-05-04
Optional Attachment-(1)-22042016
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2016-05-04
Optional Attachment-(2)-03052016
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2016-05-04
Optional Attachment-(2)-22042016
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2016-05-04
Optional Attachment-(3)-03052016
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2016-05-04
Optional Attachment-(3)-22042016
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2016-05-04
PAN card (in case of Indian national)-22042016
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2016-05-04
Proof of residential address-22042016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-22
Copy of Board or Shareholders? resolution-22022018
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2018-02-22
Copy of Board or Shareholders? resolution-22022018 1
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2018-02-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018
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2018-02-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022018 1
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2018-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-09-12
Copy of Board or Shareholders? resolution-12092017
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2017-09-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12092017
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2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Optional Attachment-(2)-12092017
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2017-08-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
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2017-08-31
Optional Attachment-(1)-31082017
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2017-05-22
Altered memorandum of assciation;-22052017
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2017-05-22
Altered memorandum of association-22052017
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2017-05-22
Copy of the resolution for alteration of capital;-22052017
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2017-05-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052017
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2017-05-22
Optional Attachment-(1)-22052017
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2017-05-22
Optional Attachment-(1)-22052017 1
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2017-05-22
Optional Attachment-(2)-22052017
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2017-05-22
Optional Attachment-(3)-22052017
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2017-01-20
Altered memorandum of association-20012017
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2017-01-20
Copy of Board or Shareholders? resolution-20012017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Optional Attachment-(1)-20012017 1
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2017-01-20
Optional Attachment-(2)-20012017
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2017-01-02
Copies of the utility bills as mentioned above (not older than two months)-02012017
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2017-01-02
Copy of board resolution authorizing giving of notice-02012017
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2017-01-02
Optional Attachment-(1)-02012017
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2017-01-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
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2016-11-09
Altered memorandum of assciation;-09112016
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2016-11-09
Copy of the resolution for alteration of capital;-09112016
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2016-09-27
Altered articles of association-27092016
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2016-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
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2016-09-27
Optional Attachment-(1)-27092016
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2016-09-27
Optional Attachment-(3)-27092016
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2016-09-27
Optional Attachment-(4)-27092016
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2016-09-27
Optional Attachment-(5)-27092016
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2016-06-16
Copy of the intimation sent by company-16062016
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2016-06-16
Copy of written consent given by auditor-16062016
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2016-05-04
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-22042016
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2016-05-04
Copies of the utility bills as mentioned above (not older than two months)-22042016
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2016-05-04
Notice of situation or change of situation of registered office
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2016-05-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-24
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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