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Certificates

Date

Title

₨ 149 Each

2013-08-02
Certificate of Registration of Mortgage-020813
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2012-02-03
Certificate of commencement of buisness-300112
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0000-00-00
Certificate of Incorporation-090112
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Change in directors

Date

Title

₨ 149 Each

2017-03-25
Appointment or change of designation of directors, managers or secretary
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2017-03-25
Evidence of cessation;-25032017
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2017-03-25
Notice of resignation;-25032017
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2017-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017
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2017-03-25
Letter of appointment;-25032017
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Charge Documents

Date

Title

₨ 149 Each

2013-08-02
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-03
Appointment or change of designation of directors, managers or secretary
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2014-12-15
Registration of resolution(s) and agreement(s)
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-08-12
Registration of resolution(s) and agreement(s)
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2014-03-28
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Information by auditor to Registrar
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2013-09-03
Registration of resolution(s) and agreement(s)
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2012-10-11
Information by auditor to Registrar
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2012-07-31
Statutory report
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2012-02-15
Information by auditor to Registrar
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2012-02-15
Information by auditor to Registrar
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2012-02-15
Information by auditor to Registrar
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2012-01-21
Form of return to be filed with the Registrar under section 89
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2012-01-21
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-02
-060115
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2012-01-30
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2012-01-08
Application and declaration for incorporation of a company
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2011-12-31
Appointment or change of designation of directors, managers or secretary
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2011-12-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-13
Directors report as per section 134(3)-13032018
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2018-03-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-10-10
List of share holders, debenture holders;-10102017
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2015-01-03
Letter of Appointment-030115
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2014-12-15
Copy of resolution-151214
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2014-08-13
Copy of resolution-120814
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2014-03-28
Evidence of cessation-280314
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2013-09-03
Copy of resolution-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
Optional Attachment 2-030913
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2013-09-03
Optional Attachment 3-030913
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2013-08-02
Instrument of creation or modification of charge-020813
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2012-07-31
Optional Attachment 2-310712
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2012-07-31
Optional Attachment 1-310712
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2012-07-31
Notice of Statutory meeting-310712
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2012-07-31
Abstract of receipts and payments-310712
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2012-07-31
Details of preliminary expenses-310712
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2012-01-30
Optional Attachment 5-300112
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2012-01-30
Optional Attachment 4-300112
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2012-01-30
Optional Attachment 3-300112
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2012-01-30
Optional Attachment 2-300112
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2012-01-30
Optional Attachment 1-300112
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2012-01-30
Certified copy of statement-300112
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2012-01-21
Declaration by person-210112
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2012-01-21
Declaration by person-210112
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2012-01-21
Declaration by person-210112
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2012-01-21
Declaration by person-210112
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2012-01-08
MoA - Memorandum of Association-060112
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2012-01-08
Optional Attachment 1-060112
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2012-01-08
AoA - Articles of Association-060112
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2012-01-08
Optional Attachment 2-060112
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2011-12-31
Optional Attachment 2-311211
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2011-12-31
Optional Attachment 1-311211
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2011-12-26
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-261211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-20
Company financials including balance sheet and profit & loss
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2017-10-11
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-02-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-08
Frm23ACA-080115 for the FY ending on-310314
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2015-01-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Frm23ACA-251013 for the FY ending on-310313
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-17
Frm23ACA-171012 for the FY ending on-310312
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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