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Certificates

Date

Title

₨ 149 Each

2018-01-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180131
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2017-09-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170919
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2017-05-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
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0000-00-00
Certificate of Incorporation-270515
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Charge Documents

Date

Title

₨ 149 Each

2017-09-19
Creation of Charge (New Secured Borrowings)
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2017-09-19
Instrument(s) of creation or modification of charge;-19092017
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2017-05-23
Creation of Charge (New Secured Borrowings)
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2017-05-23
Instrument(s) of creation or modification of charge;-23052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-31
Registration of resolution(s) and agreement(s)
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2017-02-15
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-18
Notice of situation or change of situation of registered office
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2015-05-18
Application and declaration for incorporation of a company
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2015-05-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-31
Altered memorandum of association-31012018
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2018-01-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
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2017-02-14
Altered memorandum of association-14022017
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2017-02-14
Altered articles of association-14022017
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2015-05-21
MoA - Memorandum of Association-210515
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2015-05-21
Optional Attachment 2-210515
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2015-05-21
Form GNL-4-210515 in respect of Form INC-7,-180515Form INC-2 2,-180515Form DIR-12-180515
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2015-05-18
Declaration of the appointee Director, in Form DIR-2-180515
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2015-05-18
Declaration by the first director-180515
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2015-05-18
AoA - Articles of Association-180515
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2015-05-18
Interest in other entities-180515
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2015-05-18
Annexure of subscribers-180515
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2015-05-18
MoA - Memorandum of Association-180515
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2015-05-18
No Objection Certificate in case there is a change in promot ers-180515
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2015-05-18
Optional Attachment 1-180515
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2015-04-16
Optional Attachment 1-160415
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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