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Certificates

Date

Title

₨ 149 Each

2018-05-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
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0000-00-00
Certificate of Incorporation-270911
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Change in directors

Date

Title

₨ 149 Each

2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-05
Evidence of cessation;-05032018
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2018-03-05
Notice of resignation;-05032018
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2018-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
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2018-01-23
Letter of appointment;-23012018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-05-25
Creation of Charge (New Secured Borrowings)
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2018-05-25
Instrument(s) of creation or modification of charge;-25052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-27
Form e-CODS-27032018_signed
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2018-03-16
Notice of situation or change of situation of registered office
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2018-03-09
Notice of resignation by the auditor
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2018-02-15
Information to the Registrar by company for appointment of auditor
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2013-10-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-09-26
Application and declaration for incorporation of a company
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2011-09-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-16
Copy of board resolution authorizing giving of notice-16032018
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2018-03-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018
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2018-03-16
Copies of the utility bills as mentioned above (not older than two months)-16032018
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2018-03-05
Resignation letter-05032018
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2018-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
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2018-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018 1
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2018-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018 2
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2018-02-15
Copy of written consent given by auditor-15022018
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2018-02-15
Copy of the intimation sent by company-15022018
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2018-02-15
Copy of resolution passed by the company-15022018
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2018-02-12
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
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2018-01-16
List of share holders, debenture holders;-16012018
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2018-01-16
List of share holders, debenture holders;-16012018 1
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2018-01-16
List of share holders, debenture holders;-16012018 2
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2018-01-16
Annual return as per schedule V of the Companies Act,1956-16012018
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2011-09-26
Optional Attachment 1-260911
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2011-09-26
AoA - Articles of Association-260911
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2011-09-26
MoA - Memorandum of Association-260911
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2011-09-22
Optional Attachment 1-220911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-15
Company financials including balance sheet and profit & loss
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2018-02-15
Balance Sheet & Associated Schedules
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2018-02-15
Company financials including balance sheet and profit & loss
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2018-02-15
Company financials including balance sheet and profit & loss
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2018-01-19
Annual Returns and Shareholder Information
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2018-01-19
Annual Returns and Shareholder Information
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2018-01-19
Annual Returns and Shareholder Information
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2018-01-19
Annual Returns and Shareholder Information
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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