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Certificates

Date

Title

2018-08-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803
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2018-06-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180625
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Change in directors

Date

Title

2018-02-19
Appointment or change of designation of directors, managers or secretary
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
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Charge Documents

Date

Title

2018-08-03
Instrument(s) of creation or modification of charge;-03082018
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2018-08-03
Creation of Charge (New Secured Borrowings)
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2018-06-25
Creation of Charge (New Secured Borrowings)
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2018-06-23
Instrument(s) of creation or modification of charge;-23062018
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Other Documents Eform

Date

Title

2019-04-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2019-04-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
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2019-04-19
Copy of board resolution authorizing giving of notice-19042019
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2019-04-19
Copies of the utility bills as mentioned above (not older than two months)-19042019
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2018-10-23
Optional Attachment-(1)-23102018
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2018-10-23
List of share holders, debenture holders;-23102018
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2018-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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2018-10-20
Optional Attachment-(1)-20102018
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2018-10-20
List of share holders, debenture holders;-20102018
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2018-10-20
Directors report as per section 134(3)-20102018
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Annual Returns and balance sheet Eform

Date

Title

2018-10-23
Annual Returns and Shareholder Information
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2018-10-20
Annual Returns and Shareholder Information
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2018-10-20
Company financials including balance sheet and profit & loss
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