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Certificates

Date

Title

₨ 149 Each

2018-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
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0000-00-00
Certificate of Incorporation-141215
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Charge Documents

Date

Title

₨ 149 Each

2018-03-29
Creation of Charge (New Secured Borrowings)
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2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Instrument(s) of creation or modification of charge;-28032018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-20
Registration of resolution(s) and agreement(s)
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2017-01-20
Notice of situation or change of situation of registered office
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2017-01-03
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
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2018-01-29
List of share holders, debenture holders;-29012018
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2018-01-29
Directors report as per section 134(3)-29012018
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2017-02-01
List of share holders, debenture holders;-01022017
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2017-01-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
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2017-01-31
Directors report as per section 134(3)-31012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Optional Attachment-(1)-20012017 1
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2017-01-20
Optional Attachment-(2)-20012017
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2017-01-20
Optional Attachment-(3)-20012017
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2017-01-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
Copies of the utility bills as mentioned above (not older than two months)-20012017
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2017-01-20
Copy of board resolution authorizing giving of notice-20012017
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2017-01-03
Copy of written consent given by auditor-03012017
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2017-01-03
Copy of the intimation sent by company-03012017
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2017-01-03
Copy of resolution passed by the company-03012017
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2017-01-03
Optional Attachment-(1)-03012017
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2015-12-10
Optional Attachment 2-101215
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2015-12-10
AoA - Articles of Association-101215
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2015-12-10
Annexure of subscribers-101215
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2015-12-10
Optional Attachment 5-101215
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2015-12-10
Optional Attachment 4-101215
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2015-12-10
Optional Attachment 3-101215
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2015-12-10
Optional Attachment 1-101215
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2015-12-10
MoA - Memorandum of Association-101215
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141215
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141215
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-31
Company financials including balance sheet and profit & loss
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2018-01-31
Annual Returns and Shareholder Information
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2017-02-01
Annual Returns and Shareholder Information
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2017-01-31
Company financials including balance sheet and profit & loss
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