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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-151009
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Change in directors

Date

Title

₨ 149 Each

2017-07-20
Letter of appointment;-20072017
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2017-07-20
Notice of resignation;-20072017
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2017-07-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
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2017-07-20
Appointment or change of designation of directors, managers or secretary
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2017-07-20
Evidence of cessation;-20072017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Resignation of Director
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2017-05-14
Letter of appointment;-11052017
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2017-05-14
Notice of resignation;-11052017
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2017-05-14
Notice of resignation filed with the company-11052017
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2017-05-14
Optional Attachment-(1)-11052017
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2017-05-14
Optional Attachment-(1)-11052017 1
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2017-05-14
Evidence of cessation;-11052017
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2017-05-14
Acknowledgement received from company-11052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
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2017-05-14
Proof of dispatch-11052017
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2017-05-14
Optional Attachment-(2)-11052017
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-09
Notice of situation or change of situation of registered office
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2018-03-08
Registration of resolution(s) and agreement(s)
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-10-17
Appointment or change of designation of directors, managers or secretary
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2013-07-29
Appointment or change of designation of directors, managers or secretary
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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2012-07-14
Appointment or change of designation of directors, managers or secretary
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2011-11-30
Appointment or change of designation of directors, managers or secretary
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2011-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-06
Resignation of Director
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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2009-10-06
Notice of situation or change of situation of registered office
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2009-10-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
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2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
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2018-03-08
Copies of the utility bills as mentioned above (not older than two months)-08032018
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2014-11-06
Declaration of the appointee Director, in Form DIR-2-061114
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2014-11-06
Evidence of cessation-061114
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2014-11-06
Interest in other entities-061114
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2014-10-18
Copy of resolution-181014
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2013-10-30
Evidence of cessation-301013
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2013-10-17
Optional Attachment 1-171013
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2012-07-14
Evidence of cessation-140712
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2012-07-14
Optional Attachment 1-140712
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2012-01-20
Evidence of cessation-200112
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2011-11-30
Evidence of cessation-301111
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2011-11-30
Optional Attachment 1-301111
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2011-09-19
Optional Attachment 1-190911
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2011-09-19
List of allottees-190911
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2010-09-24
Resltn passed by the BOD-240910
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2010-09-24
List of allottees-240910
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2010-04-24
MoA - Memorandum of Association-240410
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2010-04-24
Optional Attachment 1-240410
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2009-10-06
MoA - Memorandum of Association-061009
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2009-10-06
Optional Attachment 1-061009
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2009-10-06
AoA - Articles of Association-061009
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151009
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151009
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-01-19
Annual Returns and Shareholder Information as on 31-03-13
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2015-01-19
Balance Sheet & Associated Schedules as on 31-03-13
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2015-01-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-08-19
Annual Returns and Shareholder Information as on 31-03-11
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2014-07-10
Annual Returns and Shareholder Information as on 31-03-12
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2014-07-10
Balance Sheet & Associated Schedules as on 31-03-11
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2014-07-10
Balance Sheet & Associated Schedules as on 31-03-12
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2014-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2014-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-02-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-02-17
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-16
Annual Returns and Shareholder Information as on 31-03-10
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