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Certificates

Date

Title

₨ 149 Each

2021-04-12
CERTIFICATE OF REGISTRATION OF CHARGE-20210412
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2020-07-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
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Charge Documents

Date

Title

₨ 149 Each

2021-04-13
Creation of Charge (New Secured Borrowings)
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2021-04-12
Optional Attachment-(2)-12042021
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2021-04-12
Optional Attachment-(1)-12042021
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2021-04-12
Instrument(s) of creation or modification of charge;-12042021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-29
Return of deposits
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2021-06-12
Form CFSS-2020-12062021_signed
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2021-05-13
Form MSME FORM I-13052021_signed
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2021-04-05
Form MSME FORM I-05042021_signed
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2021-03-27
Form MSME FORM I-27032021_signed
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2020-12-17
Return of deposits
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2020-11-25
Registration of resolution(s) and agreement(s)
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2020-07-27
Registration of resolution(s) and agreement(s)
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2020-01-08
Form MSME FORM I-08012020_signed
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032021
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2020-12-16
Optional Attachment-(1)-16122020
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2020-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
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2020-07-06
Altered memorandum of association-06072020
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2020-07-06
Optional Attachment-(1)-06072020
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2020-07-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
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2020-02-20
Directors report as per section 134(3)-20022020
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2020-02-20
Approval letter of extension of financial year or AGM-20022020
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2020-02-20
Company CSR policy as per section 135(4)-20022020
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2020-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
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2020-02-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
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2020-01-11
List of share holders, debenture holders;-11012020
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2020-01-11
Optional Attachment-(1)-11012020
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2020-01-11
Optional Attachment-(2)-11012020
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2020-01-11
Approval letter for extension of AGM;-11012020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-04-05
Company financials including balance sheet and profit & loss
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-03-23
Annual Returns and Shareholder Information
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2020-02-20
Company financials including balance sheet and profit & loss
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2020-01-11
Annual Returns and Shareholder Information
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