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Certificates

Date

Title

₨ 149 Each

2011-03-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-010311
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2011-01-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-060111
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2011-01-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060111
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0000-00-00
Certificate of Incorporation-181208
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Change in directors

Date

Title

₨ 149 Each

2017-10-15
Evidence of cessation;-15102017
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2017-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017
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2017-10-15
Notice of resignation;-15102017
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2017-10-15
Appointment or change of designation of directors, managers or secretary
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2017-10-15
Letter of appointment;-15102017
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2011-01-25
Appointment or change of designation of directors, managers or secretary
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2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-01-25
Appointment or change of designation of directors, managers or secretary
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2009-01-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2013-10-26
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2011-07-27
Notice of situation or change of situation of registered office
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2011-03-01
Registration of resolution(s) and agreement(s)
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2011-01-06
Registration of resolution(s) and agreement(s)
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2009-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-13
-151114
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2008-12-12
Application and declaration for incorporation of a company
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2008-12-12
Appointment or change of designation of directors, managers or secretary
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2008-12-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-02-03
List of share holders, debenture holders;-03022017
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2017-01-28
Directors report as per section 134(3)-28012017
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2017-01-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
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2011-03-01
Optional Attachment 1-010311
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2011-03-01
Copy of resolution-010311
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2011-03-01
MoA - Memorandum of Association-010311
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2011-03-01
Minutes of Meeting-010311
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2011-02-17
Optional Attachment 1-170211
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2011-02-17
Copy of Board Resolution-170211
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2011-01-06
Minutes of Meeting-060111
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2011-01-06
Optional Attachment 2-060111
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2011-01-06
Copy of resolution-060111
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2011-01-06
MoA - Memorandum of Association-060111
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2010-12-21
Copy of Board Resolution-211210
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2010-10-27
Evidence of cessation-271010
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2010-01-25
Evidence of cessation-250110
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2009-07-22
List of allottees-220709
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2009-04-28
Optional Attachment 1-280409
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2009-04-28
AoA - Articles of Association-280409
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2009-04-28
MoA - Memorandum of Association-280409
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2009-01-06
Evidence of cessation-060109
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2008-12-15
Others-151208
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2008-12-15
MoA - Memorandum of Association-151208
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2008-12-15
AoA - Articles of Association-151208
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2008-12-12
Optional Attachment 1-121208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-02-03
Annual Returns and Shareholder Information
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2017-01-31
Company financials including balance sheet and profit & loss
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-22
Annual Returns and Shareholder Information
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2015-04-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-05-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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