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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120308
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Change in directors

Date

Title

₨ 149 Each

2011-04-11
Appointment or change of designation of directors, managers or secretary
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2009-04-29
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-20
Form for submission of documents with the Registrar
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2018-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-14
Registration of resolution(s) and agreement(s)
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2015-10-16
Registration of resolution(s) and agreement(s)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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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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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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2012-11-15
Appointment or change of designation of directors, managers or secretary
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2012-05-22
Notice of situation or change of situation of registered office
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2012-04-10
Notice of the court or the company law board order
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2012-03-18
Information by auditor to Registrar
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2010-04-05
Information by auditor to Registrar
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2008-11-24
Information by auditor to Registrar
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2008-05-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-10
Resignation of Director
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2008-03-12
Application and declaration for incorporation of a company
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2008-02-08
Appointment or change of designation of directors, managers or secretary
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2008-02-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
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2018-03-14
Copy of Board or Shareholders? resolution-14032018
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2018-03-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032018
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2018-03-14
Complete record of private placement offers and acceptances in Form PAS-5.-14032018
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2018-03-14
Optional Attachment-(1)-14032018
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2018-03-14
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.-14032018
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2017-11-01
Directors report as per section 134(3)-01112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
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2017-02-04
Directors report as per section 134(3)-04022017
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2015-10-16
Copy of resolution-161015
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2014-12-19
Copy of resolution-191214
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2014-10-21
Copy of resolution-211014
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2014-10-11
Optional Attachment 1-111014
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2014-06-20
Optional Attachment 1-200614
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2014-06-20
Copy of resolution-200614
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2014-05-23
Interest in other entities-230514
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2014-05-23
Optional Attachment 1-230514
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2014-05-23
Declaration of the appointee Director, in Form DIR-2-230514
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2012-12-03
List of allottees-031212
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2012-12-03
Copy of contract, if any-031212
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2012-11-15
Evidence of cessation-151112
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2012-04-10
Optional Attachment 2-100412
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2012-04-10
Optional Attachment 1-100412
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2012-04-10
Copy of the Court/Company Law Board Order-100412
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2011-12-26
Scheme of Arrangement, Amalgamation-261211
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2011-12-26
Optional Attachment 1-261211
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2011-12-26
Copy of Board Resolution-261211
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2011-04-11
Evidence of cessation-110411
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2010-08-25
Optional Attachment 1-250810
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2010-08-25
Optional Attachment 2-250810
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2009-04-29
Evidence of cessation-290409
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2008-11-24
Copy of intimation received-241108
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2008-05-16
Copy of intimation received-160508
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2008-03-12
AoA - Articles of Association-120308
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2008-03-12
MoA - Memorandum of Association-120308
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2008-03-12
Optional Attachment 4-120308
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2008-03-12
Optional Attachment 3-120308
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2008-03-12
Optional Attachment 2-120308
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2008-03-12
Optional Attachment 1-120308
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2008-03-12
Annexure of subscribers-120308
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2008-03-07
MoA - Memorandum of Association-070308
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2008-02-16
Others-160208
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2008-02-16
Others-160208
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2008-01-30
Optional Attachment 1-300108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2017-02-04
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-27
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-06
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-06
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-06
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-06
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-02
Annual Returns and Shareholder Information as on 31-03-08
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2011-02-02
Balance Sheet & Associated Schedules as on 31-03-08
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Legal Report

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