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Certificates

Date

Title

₨ 149 Each

2022-07-06
CERTIFICATE OF REGISTRATION OF CHARGE-20220706
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2022-05-20
CERTIFICATE OF REGISTRATION OF CHARGE-20220520
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0000-00-00
Certificate of Incorporation-150413
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Charge Documents

Date

Title

₨ 149 Each

2022-07-06
Creation of Charge (New Secured Borrowings)
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2022-07-06
Instrument(s) of creation or modification of charge;-06072022
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2022-05-23
Satisfaction of Charge (Secured Borrowing)
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2022-05-23
Letter of the charge holder stating that the amount has been satisfied-23052022
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2022-05-20
Creation of Charge (New Secured Borrowings)
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2022-05-20
Instrument(s) of creation or modification of charge;-20052022
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-27
Return of deposits
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2018-05-31
Information to the Registrar by company for appointment of auditor
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2018-05-08
Notice of resignation by the auditor
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2014-10-17
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-04-13
Notice of situation or change of situation of registered office
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2013-04-09
Application and declaration for incorporation of a company
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-16
List of share holders, debenture holders;-11112022
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2022-11-16
List of Directors;-11112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
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2022-10-27
Directors report as per section 134(3)-21102022
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2018-05-30
Copy of the intimation sent by company-30052018
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2018-05-30
Copy of written consent given by auditor-30052018
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2018-05-30
Copy of resolution passed by the company-30052018
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2018-05-04
Resignation letter-04052018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-02
Copy of resolution-021014
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2013-04-13
Optional Attachment 1-130413
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2013-04-09
AoA - Articles of Association-090413
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2013-04-09
Annexure of subscribers-090413
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2013-04-09
MoA - Memorandum of Association-090413
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2013-04-09
Optional Attachment 1-090413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150413
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
Form MGT-7A-11112022
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2022-10-26
Company financials including balance sheet and profit & loss
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2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2014-11-25
Balance Sheet & Associated Schedules as on 31-03-14
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