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Certificates

Date

Title

₨ 149 Each

2015-06-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-250615
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2015-05-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140515
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0000-00-00
Certificate of Incorporation-141011
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Change in directors

Date

Title

₨ 149 Each

2017-10-30
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Interest in other entities;-08052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
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2017-05-14
Letter of appointment;-08052017
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2017-03-22
Resignation of Director
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2017-03-22
Notice of resignation filed with the company-22032017
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2017-03-22
Proof of dispatch-22032017
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2017-03-21
Interest in other entities;-21032017
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2017-03-21
Appointment or change of designation of directors, managers or secretary
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2017-03-21
Evidence of cessation;-21032017
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2017-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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2017-03-21
Letter of appointment;-21032017
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2017-03-21
Notice of resignation;-21032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-22
Registration of resolution(s) and agreement(s)
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Notice of situation or change of situation of registered office
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-10-03
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2011-10-15
Appointment or change of designation of directors, managers or secretary
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2011-10-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-06
Resignation of Director
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2011-10-11
Appointment or change of designation of directors, managers or secretary
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2011-10-11
Notice of situation or change of situation of registered office
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2011-10-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-25
Directors report as per section 134(3)-25042018
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2018-04-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
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2018-04-25
List of share holders, debenture holders;-25042018
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2017-04-10
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.-10042017
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2017-04-10
Copy of Board or Shareholders? resolution-10042017
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2017-03-29
Copy of the resolution for alteration of capital;-29032017
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2017-03-29
Optional Attachment-(1)-29032017
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2017-03-29
Altered memorandum of assciation;-29032017
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2015-06-25
Optional Attachment 3-250615
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2015-06-25
Optional Attachment 2-250615
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2015-06-25
Optional Attachment 4-250615
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2015-06-25
Minutes of Meeting-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-22
Optional Attachment 1-220615
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2015-06-22
MoA - Memorandum of Association-220615
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2015-06-22
Copy of resolution-220615
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2015-06-22
AoA - Articles of Association-220615
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2015-06-22
Optional Attachment 5-220615
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2015-06-22
Optional Attachment 2-220615
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2015-05-22
Optional Attachment 1-220515
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2015-05-22
Copy of Board Resolution-220515
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2015-05-14
Optional Attachment 1-140515
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2015-05-14
MoA - Memorandum of Association-140515
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2015-05-14
Copy of resolution-140515
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2015-04-25
Optional Attachment 3-250415
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2015-04-25
Optional Attachment 1-250415
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2015-04-25
Evidence of cessation-250415
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2015-04-25
Optional Attachment 2-250415
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Optional Attachment 2-220415
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2015-04-22
Optional Attachment 1-220415
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2014-09-20
Copy of resolution-200914
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2011-10-11
MoA - Memorandum of Association-111011
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2011-10-11
AoA - Articles of Association-111011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
Annual Returns and Shareholder Information
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2015-12-27
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2015-06-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-20
Annual Returns and Shareholder Information as on 31-03-13
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2015-06-20
Annual Returns and Shareholder Information as on 31-03-12
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2015-06-20
Balance Sheet & Associated Schedules as on 31-03-13
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2015-06-20
Balance Sheet & Associated Schedules as on 31-03-12
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