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Certificates

Date

Title

₨ 149 Each

2015-07-28
Certificate of Registration of Mortgage-280715
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0000-00-00
Certificate of Incorporation-160415
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Charge Documents

Date

Title

₨ 149 Each

2015-07-28
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-11
Information to the Registrar by company for appointment of auditor
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2015-05-21
Registration of resolution(s) and agreement(s)
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2015-05-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-21
Information to the Registrar by company for appointment of auditor
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2015-05-12
Declaration prior to the commencement of business or exercising borrowing powers
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2015-04-01
Application and declaration for incorporation of a company
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2015-04-01
Notice of situation or change of situation of registered office
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
Directors report as per section 134(3)-10112017
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2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-01-11
Directors report as per section 134(3)-11012017
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2017-01-11
List of share holders, debenture holders;-11012017
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2017-01-11
Copy of written consent given by auditor-11012017
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2017-01-11
Copy of the intimation sent by company-11012017
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2017-01-11
Copy of resolution passed by the company-11012017
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2017-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
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2015-07-28
Instrument of creation or modification of charge-280715
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2015-05-21
Copy of resolution-210515
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2015-05-21
Copy of resolution-210515
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2015-05-21
Optional Attachment 1-210515
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2015-05-21
Optional Attachment 1-210515
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2015-05-21
Optional Attachment 2-210515
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2015-05-21
Optional Attachment 2-210515
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2015-05-12
Optional Attachment 1-120515
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2015-05-12
Specimen signature in form 2.10-120515
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2015-04-01
Declaration of the appointee Director, in Form DIR-2-010415
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2015-04-01
MoA - Memorandum of Association-010415
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
Declaration by the first director-010415
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2015-04-01
AoA - Articles of Association-010415
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2015-04-01
Annexure of subscribers-010415
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2015-03-17
Optional Attachment 1-170315
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160415
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160415
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-01-11
Company financials including balance sheet and profit & loss
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2017-01-11
Annual Returns and Shareholder Information
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