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Certificates

Date

Title

₨ 149 Each

2019-03-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
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2019-01-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
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2015-04-20
Certificate of Incorporation-200415.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-03-06
Optional Attachment-(1)-06032020
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2020-03-06
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Evidence of cessation;-06032020
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2020-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
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2020-02-18
Evidence of cessation;-18022020
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2020-02-18
Notice of resignation;-18022020
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2020-02-18
Appointment or change of designation of directors, managers or secretary
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2019-10-25
Appointment or change of designation of directors, managers or secretary
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2019-10-25
Appointment or change of designation of directors, managers or secretary
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2019-08-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
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2019-08-19
Interest in other entities;-19082019
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2019-08-19
Notice of resignation;-19082019
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2019-08-19
Evidence of cessation;-19082019
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2019-08-19
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Notice of resignation;-24062019
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2019-06-24
Appointment or change of designation of directors, managers or secretary
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2019-06-24
Evidence of cessation;-24062019
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2019-06-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
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2019-06-24
Interest in other entities;-24062019
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2019-05-07
Optional Attachment-(1)-07052019
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2019-05-07
Appointment or change of designation of directors, managers or secretary
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2019-05-07
Evidence of cessation;-07052019
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2019-05-06
Evidence of cessation;-06052019
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2019-05-06
Notice of resignation;-06052019
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2019-05-06
Optional Attachment-(1)-06052019
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2019-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
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2019-05-06
Optional Attachment-(2)-06052019
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2019-05-06
Interest in other entities;-06052019
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2019-05-06
Appointment or change of designation of directors, managers or secretary
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2019-02-15
Appointment or change of designation of directors, managers or secretary
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2019-02-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
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2019-02-04
Evidence of cessation;-04022019
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2019-02-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
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2019-02-04
Notice of resignation;-04022019
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2019-02-04
Appointment or change of designation of directors, managers or secretary
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2019-02-04
Optional Attachment-(1)-04022019
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2019-02-01
Optional Attachment-(1)-01022019
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2019-02-01
Evidence of cessation;-01022019
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2019-02-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2019-03-08
Optional Attachment-(2)-08032019
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2019-03-08
Optional Attachment-(1)-08032019
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2019-03-08
Instrument(s) of creation or modification of charge;-08032019
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2019-03-08
Particulars of all joint charge holders;-08032019
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2019-03-08
Optional Attachment-(3)-08032019
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2019-03-08
Creation of Charge (New Secured Borrowings)
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2019-01-28
Creation of Charge (New Secured Borrowings)
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2019-01-28
Optional Attachment-(1)-28012019
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2019-01-28
Particulars of all joint charge holders;-28012019
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2019-01-28
Instrument(s) of creation or modification of charge;-28012019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-07
Return of appointment of managing director or whole-time director or manager
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2019-02-15
Form of return to be filed with the Registrar under section 89
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2019-02-01
Form for submission of documents with the Registrar
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2019-01-21
Registration of resolution(s) and agreement(s)
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2015-11-02
Appointment or change of designation of directors, managers or secretary
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2015-06-19
Appointment or change of designation of directors, managers or secretary
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2015-06-10
Form of return to be filed with the Registrar under section 89
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2015-06-02
Form of return to be filed with the Registrar under section 89
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2015-05-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Resignation of Director
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2015-08-05
Information to the Registrar by company for appointment of auditor
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2015-06-25
Resignation of Director
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2015-06-25
Resignation of Director
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2015-04-20
Certificate of Incorporation-200415.PDF
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2015-04-15
Notice of situation or change of situation of registered office
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2015-04-15
Application and declaration for incorporation of a company
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-03-16
List of share holders, debenture holders;-16032020
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2020-03-16
Copy of MGT-8-16032020
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2020-03-16
Optional Attachment-(1)-16032020
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2019-05-07
Copy of shareholders resolution-07052019
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2019-05-07
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07052019
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2019-02-15
Optional Attachment-(1)-15022019
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2019-02-15
-15022019
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2019-01-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012019
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2019-01-24
Optional Attachment-(1)-24012019
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2019-01-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
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2019-01-17
Altered articles of association-17012019
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2015-11-02
Evidence of cessation-021115.PDF
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2015-11-02
Declaration of the appointee Director- in Form DIR-2-021115.PDF
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2015-06-19
Optional Attachment 2-190615.PDF
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2015-06-19
Evidence of cessation-190615.PDF
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2015-06-19
Interest in other entities-190615.PDF
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2015-06-19
Declaration of the appointee Director- in Form DIR-2-190615.PDF
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2015-06-19
Optional Attachment 1-190615.PDF
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2015-06-19
Optional Attachment 3-190615.PDF
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2015-06-10
Declaration by person-100615.PDF
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2015-06-10
Optional Attachment 3-100615.PDF
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2015-06-10
Optional Attachment 2-100615.PDF
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2015-06-10
Optional Attachment 4-100615.PDF
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2015-06-10
Optional Attachment 1-100615.PDF
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2015-06-02
Optional Attachment 3-020615.PDF
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2015-06-02
Optional Attachment 2-020615.PDF
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2015-06-02
Optional Attachment 1-020615.PDF
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2015-06-02
Declaration by person-020615.PDF 1
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2015-06-02
Optional Attachment 4-020615.PDF
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2015-06-02
Declaration by person-020615.PDF
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2015-05-06
Copy of resolution-060515.PDF
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2015-04-20
Acknowledgement of Stamp Duty MoA payment-200415.PDF
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2015-04-20
Acknowledgement of Stamp Duty AoA payment-200415.PDF
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2015-04-15
Interest in other entities-150415.PDF
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2015-04-15
AoA - Articles of Association-150415.PDF
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2015-04-15
Declaration by the first director-150415.PDF
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2015-04-15
Annexure of subscribers-150415.PDF
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2015-04-15
Declaration of the appointee Director- in Form DIR-2-150415.PDF
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2015-04-15
MoA - Memorandum of Association-150415.PDF
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2015-04-15
Optional Attachment 1-150415.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-03-16
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Warora-kurnool Transmission Limited


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