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Certificates

Date

Title

₨ 149 Each

2019-01-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190105
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2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411 2
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2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411
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2018-04-11
CERTIFICATE OF REGISTRATION OF CHARGE-20180411 1
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2015-11-04
Certificate of Incorporation-041115.PDF
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Charge Documents

Date

Title

₨ 149 Each

2019-01-05
Creation of Charge (New Secured Borrowings)
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2019-01-05
Instrument(s) of creation or modification of charge;-05012019
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2019-01-05
Optional Attachment-(1)-05012019
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2019-01-05
Agreement Compress.pdf - 1 (1054208299)
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2019-01-05
ESBTR Compress.pdf - 2 (1054208299)
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2018-04-11
Creation of Charge (New Secured Borrowings)
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2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018 1
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018 2
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2018-04-11
AGREEMENT OF TERM LOAN.pdf - 1 (330672198)
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2018-04-11
Instrument(s) of creation or modification of charge;-11042018
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2018-04-11
AGREEMENT OF HYPOTHECATION.pdf - 1 (330672192)
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2018-04-11
Annexure.pdf - 2 (330672196)
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2018-04-11
Creation of Charge (New Secured Borrowings)
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2018-04-11
Creation of Charge (New Secured Borrowings)
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2018-04-11
SIMPLE MORTGAGE.pdf - 1 (330672196)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-13
List Of Allottees MCA.pdf - 1 (330672250)
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2018-03-13
Revised AOA Suprim.pdf - 1 (330672248)
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2018-03-13
Revised MoA Suprim.pdf - 2 (330672248)
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2018-03-13
Notice EOGM Suprim.pdf - 3 (330672248)
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2018-03-13
Resolution for allotment.pdf - 2 (330672250)
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2018-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-01
Notice EOGM Suprim.pdf - 1 (330672247)
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2018-03-01
Revised MoA Suprim.pdf - 3 (330672247)
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2018-03-01
Registration of resolution(s) and agreement(s)
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2018-03-01
Revised AOA Suprim.pdf - 2 (330672247)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-04
Certificate of Incorporation-041115.PDF
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-29
Application and declaration for incorporation of a company
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2015-10-29
noc.pdf - 1 (1054208826)
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2015-10-29
DIR 2 (1).pdf - 2 (1054208776)
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2015-10-29
Residential Proof electricity Bill.pdf - 3 (1054208826)
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2015-10-29
MOA.pdf - 1 (1054208827)
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2015-10-29
Residential Proof electricity Bill.pdf - 4 (1054208827)
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2015-10-29
Proof of Identity.pdf - 6 (1054208827)
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2015-10-29
noc.pdf - 2 (1054208826)
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2015-10-29
INC 8.pdf - 3 (1054208827)
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2015-10-29
INC 10.pdf - 5 (1054208827)
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2015-10-29
AOA.pdf - 2 (1054208827)
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2015-10-29
pan.pdf - 7 (1054208827)
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2015-10-29
INC 9.pdf - 8 (1054208827)
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2015-10-29
declaration.pdf - 9 (1054208827)
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2015-10-29
Notice of situation or change of situation of registered office
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2015-10-29
DIR 2 (1).pdf - 1 (1054208776)
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2015-10-29
DIR 2 (1).pdf - 3 (1054208776)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-13
Copy of Board or Shareholders? resolution-13032018
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2018-03-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032018
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2018-03-04
Copy of the resolution for alteration of capital;-04032018
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2018-03-04
Altered articles of association;-04032018
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2018-03-04
Altered memorandum of assciation;-04032018
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2018-03-01
Altered memorandum of association-01032018
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2018-03-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018
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2018-03-01
Altered articles of association-01032018
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2018-02-07
List of share holders, debenture holders;-07022018
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2018-02-04
List of share holders, debenture holders;-04022018
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2018-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018 1
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2018-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
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2018-02-03
Directors report as per section 134(3)-03022018
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2018-02-03
Directors report as per section 134(3)-03022018 1
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2018-02-03
Optional Attachment-(1)-03022018 1
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2018-02-03
Optional Attachment-(1)-03022018
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2015-11-04
Acknowledgement of Stamp Duty AoA payment-041115.PDF
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2015-11-04
Acknowledgement of Stamp Duty MoA payment-041115.PDF
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2015-10-29
Letter of Appointment-301015.PDF
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2015-10-29
MoA - Memorandum of Association-301015.PDF
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2015-10-29
AoA - Articles of Association-301015.PDF
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2015-10-29
Declaration by the first director-301015.PDF
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2015-10-29
Optional Attachment 1-301015.PDF
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2015-10-29
Annexure of subscribers-301015.PDF
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2015-10-29
Declaration of the appointee Director- in Form DIR-2-301015.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-07
Annual Returns and Shareholder Information
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2018-02-07
List of Shareholder 310317.pdf - 1 (330672377)
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2018-02-04
List of Shareholders upto 31032016.pdf - 1 (330672376)
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2018-02-04
Annual Returns and Shareholder Information
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2018-02-03
Auditors Report F Y 2016 17.pdf - 1 (330672374)
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2018-02-03
Notice Dir Report F Y 16 17.pdf - 2 (330672374)
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2018-02-03
Company financials including balance sheet and profit & loss
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2018-02-03
Company financials including balance sheet and profit & loss
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2018-02-03
MGT 9 SASPL FY 16 17.pdf - 3 (330672374)
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2018-02-03
Notice Dir Report F Y 15 16.pdf - 2 (330672375)
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2018-02-03
MGT 9 SASPL FY 15 16.pdf - 3 (330672375)
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2018-02-03
Independent Auditor Report FY 15 16.pdf - 1 (330672375)
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Legal Report

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