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Certificates

Date

Title

2014-11-14
Certificate of Registration of Mortgage-141114
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0000-00-00
Certificate of Incorporation-190214
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Charge Documents

Date

Title

2014-11-14
Creation of Charge (New Secured Borrowings)
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2014-11-14
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-02-19
Appointment or change of designation of directors, managers or secretary
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-08-05
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

2014-12-08
-091214
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2014-02-17
Appointment or change of designation of directors, managers or secretary
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2014-02-17
Notice of situation or change of situation of registered office
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2014-02-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Evidence of cessation-190215
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2014-12-04
Copy of resolution-041214
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2014-11-14
Instrument of creation or modification of charge-141114
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2014-08-29
Copy of resolution-290814
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2014-08-05
Optional Attachment 1-050814
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2014-02-19
Optional Attachment 1-190214
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2014-02-19
Form 67 (Addendum)-190214 in respect of Form 1,-170214Form 1 8,-170214Form 32-170214
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2014-02-17
AoA - Articles of Association-170214
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2014-02-17
MoA - Memorandum of Association-170214
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2014-02-17
No Objection Certificate in case there is a change in promot ers-170214
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190214
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190214
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Annual Returns and balance sheet Eform

Date

Title

2017-11-08
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-14
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