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Certificates

Date

Title

₨ 149 Each

2017-06-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170627
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0000-00-00
Certificate of Incorporation-180411
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Change in directors

Date

Title

₨ 149 Each

2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-04-24
Letter of appointment;-24042017
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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2017-04-24
Interest in other entities;-24042017
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2017-04-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-01-05
Letter of the charge holder stating that the amount has been satisfied-05012018
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2018-01-05
Satisfaction of Charge (Secured Borrowing)
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2017-06-27
Creation of Charge (New Secured Borrowings)
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2017-06-27
Optional Attachment-(1)-27062017
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2017-06-27
Instrument(s) of creation or modification of charge;-27062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Information by auditor to Registrar
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2014-03-29
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Information by auditor to Registrar
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2012-10-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-22
Information to the Registrar by company for appointment of auditor
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2011-04-18
Application and declaration for incorporation of a company
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2011-04-15
Notice of situation or change of situation of registered office
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2011-04-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Evidence of cessation-070415
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2011-04-18
AoA - Articles of Association-180411
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2011-04-18
MoA - Memorandum of Association-180411
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2011-04-18
Optional Attachment 1-180411
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2011-04-15
Annexure of subscribers-150411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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