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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270511
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-28
Form for submission of documents with the Registrar
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2017-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-13
Registration of resolution(s) and agreement(s)
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2017-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-10
Registration of resolution(s) and agreement(s)
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2015-06-22
Registration of resolution(s) and agreement(s)
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2015-05-09
Notice of address at which books of account are maintained
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-09-04
Registration of resolution(s) and agreement(s)
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2013-10-09
Information by auditor to Registrar
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2013-02-07
Information by auditor to Registrar
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2012-12-22
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Appointment or change of designation of directors, managers or secretary
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2011-05-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2011-05-26
Registration of an existing company as a limited company
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2011-05-26
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2011-05-26
Notice of situation or change of situation of registered office
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2011-05-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-03-21
Optional Attachment-(1)-21032017 1
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2017-03-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032017
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2017-03-21
Copy of Board or Shareholders? resolution-21032017
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2017-03-21
Complete record of private placement offers and acceptances in Form PAS-5.-21032017
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2017-03-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-03
Altered memorandum of association-03032017
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2017-03-03
Altered memorandum of assciation;-03032017
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2017-03-03
Copy of the resolution for alteration of capital;-03032017
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2017-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
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2015-09-10
Copy of resolution-100915
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2015-06-22
Copy of resolution-220615
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2015-05-09
Copy of Board Resolution-090515
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2014-10-23
AoA - Articles of Association-221014
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2014-10-23
Copy of resolution-221014
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 1-071014
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2012-12-22
Optional Attachment 1-221212
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2012-12-13
Optional Attachment 1-131212
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2012-12-13
Evidence of cessation-131212
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2012-12-13
Optional Attachment 2-131212
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2011-05-31
Copy of resolution-310511
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2011-05-31
MoA - Memorandum of Association-310511
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2011-05-31
AoA - Articles of Association-310511
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2011-05-26
Resolution assenting to regtn-260511
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2011-05-26
Optional Attachment 2-260511
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2011-05-26
Optional Attachment 1-260511
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2011-05-26
Optional Attachment 1-260511
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2011-05-26
Optional Attachment 5-260511
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2011-05-26
Optional Attachment 4-260511
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2011-05-26
Optional Attachment 2-260511
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2011-05-26
Optional Attachment 3-260511
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2011-05-26
Optional Attachment 3-260511
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2011-05-26
Optional Attachment 3-260511
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2011-05-26
Optional Attachment 2-260511
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2011-05-26
Optional Attachment 1-260511
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2011-05-26
Annexure of subscribers-260511
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2011-05-26
MoA - Memorandum of Association-260511
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2011-05-26
AoA - Articles of Association-260511
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2011-05-26
List of equity/preference members-260511
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2011-05-26
Instrument constituting the comp.-260511
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2011-04-16
Optional Attachment 1-160411
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2011-04-16
Optional Attachment 5-160411
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2011-04-16
Optional Attachment 4-160411
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2011-04-16
Optional Attachment 3-160411
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2011-04-16
Optional Attachment 2-160411
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2011-04-09
Optional Attachment 2-090411
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2011-04-09
Optional Attachment 1-090411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-05
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-03
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-03
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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