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Certificates

Date

Title

₨ 149 Each

2017-04-07
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170407
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2015-03-25
Certificate of Registration of Mortgage-240315
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0000-00-00
Certificate of Incorporation-060814
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Charge Documents

Date

Title

₨ 149 Each

2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Instrument(s) of creation or modification of charge;-07042017
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2017-04-07
Creation of Charge (New Secured Borrowings)
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2015-03-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-31
Notice of situation or change of situation of registered office
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2015-12-31
Notice of situation or change of situation of registered office
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2015-12-30
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-11-04
Declaration prior to the commencement of business or exercising borrowing powers
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2014-08-05
Application and declaration for incorporation of a company
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2014-08-05
Notice of situation or change of situation of registered office
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2014-08-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-11-30
List of share holders, debenture holders;-30112017
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2015-12-31
Copy of resolution-301215
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2015-03-27
Optional Attachment 1-260315
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2015-03-27
Copy of resolution-260315
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2014-11-04
Optional Attachment 1-031114
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2014-11-04
Optional Attachment 2-031114
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2014-11-04
Optional Attachment 3-031114
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2014-11-04
Specimen signature in form 2.10-031114
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2014-08-05
MoA - Memorandum of Association-050814
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2014-08-05
Declaration of the appointee Director, in Form DIR-2-050814
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2014-08-05
Declaration by the first director-050814
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2014-08-05
AoA - Articles of Association-050814
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2014-08-05
Annexure of subscribers-050814
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2014-07-21
Optional Attachment 1-210714
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2014-07-21
Optional Attachment 2-210714
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060814
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060814
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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