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Certificates

Date

Title

₨ 149 Each

2018-03-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180324
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2018-03-13
CERTIFICATE OF SATISFACTION OF CHARGE-20180313
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2015-10-06
Certificate of Registration of Mortgage-011015
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0000-00-00
Certificate of Incorporation-250515
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Charge Documents

Date

Title

₨ 149 Each

2018-03-24
Creation of Charge (New Secured Borrowings)
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2018-03-24
Instrument(s) of creation or modification of charge;-24032018
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2018-03-13
Satisfaction of Charge (Secured Borrowing)
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2018-03-12
Letter of the charge holder stating that the amount has been satisfied-12032018
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2017-12-30
Satisfaction of Charge (Secured Borrowing)
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2017-12-30
Satisfaction of Charge (Secured Borrowing)
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2017-12-30
Satisfaction of Charge (Secured Borrowing)
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2017-12-30
Letter of the charge holder stating that the amount has been satisfied-30122017 1
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2017-12-30
Letter of the charge holder stating that the amount has been satisfied-30122017 2
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2017-12-30
Letter of the charge holder stating that the amount has been satisfied-30122017
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2015-10-01
Creation of Charge (New Secured Borrowings)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-26
Declaration prior to the commencement of business or exercising borrowing powers
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2015-05-25
Application and declaration for incorporation of a company
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2015-05-25
Notice of situation or change of situation of registered office
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-03-21
Directors report as per section 134(3)-21032017
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2017-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
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2017-03-21
List of share holders, debenture holders;-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2015-10-01
Instrument of creation or modification of charge-011015
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2015-05-26
Specimen signature in form 2.10-260515
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2015-05-26
Optional Attachment 1-260515
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2015-05-26
Optional Attachment 2-260515
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2015-05-25
Optional Attachment 1-250515
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2015-05-25
Optional Attachment 1-250515
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2015-05-25
Optional Attachment 2-250515
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2015-05-25
Optional Attachment 2-250515
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2015-05-25
Optional Attachment 3-250515
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2015-05-25
Optional Attachment 1-250515
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2015-05-25
MoA - Memorandum of Association-250515
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2015-05-25
Interest in other entities-250515
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2015-05-25
Declaration of the appointee Director, in Form DIR-2-250515
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2015-05-25
Declaration by the first director-250515
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2015-05-25
AoA - Articles of Association-250515
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2015-05-25
Annexure of subscribers-250515
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2015-05-19
Optional Attachment 1-190515
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-03-27
Company financials including balance sheet and profit & loss
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2017-03-27
Annual Returns and Shareholder Information
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