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Certificates

Date

Title

₨ 149 Each

2017-10-17
CERTIFICATE OF SATISFACTION OF CHARGE-20171017
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2012-11-10
Certificate of Registration of Mortgage-101112
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0000-00-00
Certificate of Incorporation-170211
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Change in directors

Date

Title

₨ 149 Each

2017-03-07
Proof of dispatch-07032017
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2017-03-07
Acknowledgement received from company-07032017
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2017-03-07
Evidence of cessation;-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Notice of resignation;-07032017
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2017-03-07
Notice of resignation filed with the company-07032017
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2017-03-07
Appointment or change of designation of directors, managers or secretary
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2017-03-07
Resignation of Director
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Charge Documents

Date

Title

₨ 149 Each

2017-10-17
Letter of the charge holder stating that the amount has been satisfied-17102017
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2017-10-17
Satisfaction of Charge (Secured Borrowing)
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2012-11-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-15
Notice of situation or change of situation of registered office
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2017-02-10
Registration of resolution(s) and agreement(s)
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2012-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-25
Notice of situation or change of situation of registered office
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2012-07-25
Appointment or change of designation of directors, managers or secretary
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2011-10-10
Appointment or change of designation of directors, managers or secretary
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2011-08-31
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-02-17
Application and declaration for incorporation of a company
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2011-02-03
Notice of situation or change of situation of registered office
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2011-02-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-29
Directors report as per section 134(3)-29042018
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2018-04-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2017-03-15
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Copy of board resolution authorizing giving of notice-15032017
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2017-03-15
Copies of the utility bills as mentioned above (not older than two months)-15032017
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2017-02-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017
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2017-02-03
Optional Attachment-(1)-03022017
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2017-02-03
Altered articles of association-03022017
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2017-02-03
Altered memorandum of association-03022017
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2012-11-10
Optional Attachment 1-101112
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2012-11-10
Instrument of creation or modification of charge-101112
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2012-08-17
List of allottees-170812
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2012-07-25
Evidence of cessation-250712
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2012-07-25
Optional Attachment 1-250712
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2012-07-25
Optional Attachment 1-250712
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2012-02-28
Optional Attachment 2-280212
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2012-02-28
Optional Attachment 1-280212
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2011-10-10
Optional Attachment 3-101011
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2011-10-10
Optional Attachment 2-101011
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2011-10-10
Optional Attachment 1-101011
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2011-08-31
Optional Attachment 4-310811
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2011-08-31
Optional Attachment 1-310811
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2011-08-31
Optional Attachment 3-310811
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2011-08-31
Optional Attachment 2-310811
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2011-02-17
AoA - Articles of Association-170211
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2011-02-17
Annexure of subscribers-170211
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2011-02-17
MoA - Memorandum of Association-170211
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2011-01-21
Optional Attachment 2-210111
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2011-01-21
Optional Attachment 1-210111
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2011-01-18
Optional Attachment 2-180111
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2011-01-18
Optional Attachment 1-180111
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2011-01-12
Optional Attachment 2-120111
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2011-01-12
Optional Attachment 1-120111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Company financials including balance sheet and profit & loss
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