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Certificates

Date

Title

₨ 149 Each

2018-01-27
CERTIFICATE OF REGISTRATION OF CHARGE-20180127
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2018-01-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
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2018-01-23
CERTIFICATE OF REGISTRATION OF CHARGE-20180123
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2017-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
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2017-05-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
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2017-05-16
CERTIFICATE OF REGISTRATION OF CHARGE-20170516
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2016-08-29
CERTIFICATE OF INCORPORATION-20160829
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Change in directors

Date

Title

₨ 149 Each

2017-01-24
Notice of resignation filed with the company-24012017
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2017-01-24
Resignation of Director
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2017-01-24
Appointment or change of designation of directors, managers or secretary
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2017-01-24
Evidence of cessation;-24012017
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2017-01-24
Proof of dispatch-24012017
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2017-01-24
Notice of resignation;-24012017
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2017-01-24
Acknowledgement received from company-24012017
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2016-08-29
Declaration by first director-26082016
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2016-08-29
Declaration by first director-25082016
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2016-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
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2016-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
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2016-08-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-01-27
Creation of Charge (New Secured Borrowings)
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2018-01-27
Instrument(s) of creation or modification of charge;-27012018
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2018-01-25
Creation of Charge (New Secured Borrowings)
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2018-01-25
Instrument(s) of creation or modification of charge;-25012018
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2018-01-23
Creation of Charge (New Secured Borrowings)
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2018-01-23
Instrument(s) of creation or modification of charge;-23012018
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2017-06-01
Creation of Charge (New Secured Borrowings)
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2017-06-01
Instrument(s) of creation or modification of charge;-01062017
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2017-05-29
Instrument(s) of creation or modification of charge;-29052017
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2017-05-29
Creation of Charge (New Secured Borrowings)
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2017-05-16
Creation of Charge (New Secured Borrowings)
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2017-05-15
Instrument(s) of creation or modification of charge;-15052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-22
Information to the Registrar by company for appointment of auditor
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2017-01-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-08-29
PAN card (in case of Indian national)-25082016
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2016-08-29
Optional Attachment-(1)-25082016
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2016-08-29
Optional Attachment-(1)-26082016
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2016-08-29
STAMPED MEMORANDUM OF ASSCOCIATION-20160829
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2016-08-29
PAN card (in case of Indian national)-26082016
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2016-08-29
Proof of identity-25082016
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2016-08-29
Proof of identity-26082016
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2016-08-29
Proof of residential address-25082016
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2016-08-29
Proof of residential address-26082016
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2016-08-29
Specimen Signature in Form INC-10-25082016
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2016-08-29
Specimen Signature in Form INC-10-26082016
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2016-08-29
STAMPED ARTICLES OF ASSOCIATION-20160829
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2016-08-29
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-25082016
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2016-08-29
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26082016
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2016-08-29
Articles of association-25082016
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2016-08-29
Articles of association-26082016
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2016-08-29
Memorandum of association-26082016
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2016-08-29
Declaration in Form No. INC-8-25082016
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2016-08-29
Declaration in Form No. INC-8-26082016
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2016-08-29
Appointment or change of designation of directors, managers or secretary
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2016-08-29
Memorandum of association-25082016
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Copy of resolution passed by the company-22112017
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2017-11-22
Copy of the intimation sent by company-22112017
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2017-11-22
Copy of written consent given by auditor-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-01-25
Copy of board resolution authorizing giving of notice-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
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2017-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012017
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2016-08-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082016
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2016-08-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082016
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2016-08-29
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-25082016
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2016-08-29
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-26082016
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2016-08-29
Copies of the utility bills as mentioned above (not older than two months)-25082016
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2016-08-29
Copies of the utility bills as mentioned above (not older than two months)-26082016
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2016-08-29
Notice of situation or change of situation of registered office
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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