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Certificates

Date

Title

₨ 149 Each

2011-03-15
Certificate of Incorporation-150311.PDF
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0000-00-00
Certificate of Incorporation-150311
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-27
Notice of situation or change of situation of registered office
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-06
Appointment or change of designation of directors, managers or secretary
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2016-01-05
Appointment or change of designation of directors, managers or secretary
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2015-10-21
Registration of resolution(s) and agreement(s)
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2015-10-21
Registration of resolution(s) and agreement(s)
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2015-07-27
Registration of resolution(s) and agreement(s)
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2015-07-27
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2013-10-19
Information by auditor to Registrar
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-23
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-19
Appointment or change of designation of directors, managers or secretary
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2012-07-13
Appointment or change of designation of directors, managers or secretary
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2012-07-08
Notice of situation or change of situation of registered office
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2012-07-06
Notice of situation or change of situation of registered office
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2012-06-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-20
Resignation of Director
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2016-01-09
Resignation of Director
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2016-01-08
Resignation of Director
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2016-01-08
Resignation of Director
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2011-03-15
Certificate of Incorporation-150311.PDF
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2011-03-14
Application and declaration for incorporation of a company
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2011-03-14
Application and declaration for incorporation of a company
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2011-03-07
Notice of situation or change of situation of registered office
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2011-03-07
Notice of situation or change of situation of registered office
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2011-03-07
Appointment or change of designation of directors, managers or secretary
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2011-03-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-27
Copies of the utility bills as mentioned above (not older than two months)-27032017
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2017-03-27
Copy of board resolution authorizing giving of notice-27032017
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2017-03-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032017
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2016-01-06
Evidence of cessation-060116.PDF
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2016-01-05
Declaration of the appointee Director, in Form DIR-2-050116
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2016-01-05
Declaration of the appointee Director- in Form DIR-2-050116.PDF
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2016-01-05
Evidence of cessation-050116
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2016-01-05
Evidence of cessation-050116.PDF
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2016-01-05
Optional Attachment 1-050116
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2016-01-05
Optional Attachment 1-050116.PDF
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2015-10-21
AoA - Articles of Association-211015
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2015-10-21
AoA - Articles of Association-211015.PDF
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2015-10-21
Copy of resolution-211015
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2015-10-21
Copy of resolution-211015.PDF
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2015-07-27
Copy of resolution-270715
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2015-07-27
Copy of resolution-270715.PDF
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-01
Copy of resolution-011014
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2014-10-01
Copy of resolution-011014.PDF
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2014-07-02
Copy of resolution-020714
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2014-07-02
Copy of resolution-020714.PDF
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2013-07-22
List of allottees-220713
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2013-07-22
List of allottees-220713.PDF
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2013-07-22
Resltn passed by the BOD-220713
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2013-07-22
Resltn passed by the BOD-220713.PDF
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2012-07-13
Evidence of cessation-130712
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2012-07-13
Evidence of cessation-130712.PDF
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2012-07-06
Optional Attachment 1-060712
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2012-07-06
Optional Attachment 1-060712.PDF
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2012-06-21
Optional Attachment 1-210612
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2012-06-21
Optional Attachment 1-210612.PDF
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2012-06-21
Optional Attachment 2-210612
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2012-06-21
Optional Attachment 2-210612.PDF
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2012-06-21
Optional Attachment 3-210612
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2012-06-21
Optional Attachment 3-210612.PDF
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2011-03-15
Acknowledgement of Stamp Duty AoA payment-150311.PDF
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2011-03-15
Acknowledgement of Stamp Duty MoA payment-150311.PDF
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2011-03-14
AoA - Articles of Association-140311
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2011-03-14
AoA - Articles of Association-140311.PDF
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2011-03-14
MoA - Memorandum of Association-140311
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2011-03-14
MoA - Memorandum of Association-140311.PDF
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2011-03-14
No Objection Certificate in case there is a change in promot ers-140311
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2011-03-14
No Objection Certificate in case there is a change in promoters-140311.PDF
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2011-03-14
Optional Attachment 1-140311
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2011-03-14
Optional Attachment 1-140311.PDF
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2011-03-14
Optional Attachment 2-140311
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2011-03-14
Optional Attachment 2-140311.PDF
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2011-02-28
Optional Attachment 1-280211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-26
Annual Returns and Shareholder Information
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-25
Annual Returns and Shareholder Information as on 31-03-12
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