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Certificates

Date

Title

₨ 149 Each

2015-02-16
Immunity Certificate under CLSS, 2014-160215
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Appointment or change of designation of directors, managers or secretary
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2018-04-25
Evidence of cessation;-25042018
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-25
Registration of resolution(s) and agreement(s)
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2018-04-17
Registration of resolution(s) and agreement(s)
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2018-02-02
Notice of situation or change of situation of registered office
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2017-02-15
Information to the Registrar by company for appointment of auditor
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2017-02-14
Registration of resolution(s) and agreement(s)
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2017-02-12
Notice of resignation by the auditor
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2015-07-21
Information by auditor to Registrar
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2014-12-29
Information by auditor to Registrar
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2014-03-15
Information by auditor to Registrar
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2014-03-15
Information by auditor to Registrar
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2010-09-08
Information by auditor to Registrar
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2010-09-08
Information by auditor to Registrar
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2010-09-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-30
Information to the Registrar by company for appointment of auditor
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2015-02-09
Application for grant of immunity certificate under CLSS 201 4-090215
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-05
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.-05052018
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2018-05-05
Copy of Board or Shareholders? resolution-05052018
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2018-05-05
Copy of the special resolution authorizing the issue of bonus shares;-05052018
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2018-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
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2018-04-25
Optional Attachment-(2)-25042018
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2018-04-16
Altered memorandum of assciation;-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
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2018-04-16
Copy of the resolution for alteration of capital;-16042018
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2018-04-16
Altered memorandum of association-16042018
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2018-04-16
Optional Attachment-(1)-16042018 1
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2018-04-09
List of share holders, debenture holders;-09042018
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2018-04-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
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2018-04-09
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
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2018-04-09
Directors report as per section 134(3)-09042018
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2018-02-02
Copies of the utility bills as mentioned above (not older than two months)-02022018
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2018-02-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
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2017-04-10
Optional Attachment-(1)-10042017
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2017-04-10
List of share holders, debenture holders;-10042017
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2017-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
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2017-04-10
Directors report as per section 134(3)-10042017
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2017-02-15
Copy of the intimation sent by company-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Copy of written consent given by auditor-15022017
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2017-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
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2017-02-10
Resignation letter-10022017
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-09
Company financials including balance sheet and profit & loss
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2018-04-09
Annual Returns and Shareholder Information
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2017-04-10
Company financials including balance sheet and profit & loss
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2017-04-10
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-07-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-15
Annual Returns and Shareholder Information as on 31-03-11
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2014-03-15
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-15
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-10
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2012-01-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-08
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-01
Balance Sheet & Associated Schedules as on 31-03-07
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2010-09-01
Annual Returns and Shareholder Information as on 31-03-07
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