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Certificates

Date

Title

₨ 149 Each

2013-04-13
Certificate of Registration of Mortgage-130413
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2013-03-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-210313
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0000-00-00
Certificate of Incorporation-080812
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Charge Documents

Date

Title

₨ 149 Each

2013-04-13
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-30
Notice of situation or change of situation of registered office
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2013-10-09
Information by auditor to Registrar
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2013-02-21
Notice of situation or change of situation of registered office
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2013-01-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2012-08-07
Application and declaration for incorporation of a company
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2012-08-07
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-28
Optional Attachment-(3)-28122017
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2017-12-28
Optional Attachment-(2)-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-06-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
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2017-06-30
Copies of the utility bills as mentioned above (not older than two months)-30062017
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2017-03-04
Annual return as per schedule V of the Companies Act,1956-04032017
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2017-03-04
Optional Attachment-(2)-04032017
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2017-03-04
Optional Attachment-(1)-04032017
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2013-04-13
Instrument of creation or modification of charge-130413
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2013-03-20
Copy of Board Resolution-200313
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2013-01-22
Optional Attachment 3-220113
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2013-01-22
Optional Attachment 2-220113
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2013-01-22
Optional Attachment 1-220113
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2013-01-22
MoA - Memorandum of Association-220113
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2012-08-07
AoA - Articles of Association-070812
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2012-08-07
MoA - Memorandum of Association-070812
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2012-08-07
MoA - Memorandum of Association-070812
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2012-08-07
AoA - Articles of Association-070812
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2012-08-07
Form 67 (Addendum)-070812 in respect of Form 1,-070812Form 1 8,-070812Form 32-070812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-03-04
Annual Returns and Shareholder Information
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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