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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260910
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-18
Notice of address at which books of account are maintained
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2015-05-18
Board resolution for maintainig books of accounts.pdf - 1 (190438261)
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2015-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-08
Submission of documents with the Registrar
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2015-04-08
Registration of resolution(s) and agreement(s)
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2015-04-08
list of allotees.pdf - 2 (190438321)
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2015-04-08
CTC - Issue and allotment of shares.pdf - 1 (190438321)
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2015-04-08
Board resolution - Approval of directors report.pdf - 1 (190438298)
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2015-04-08
Board resolution - Approval of finacials.pdf - 2 (190438298)
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2015-04-08
Board resolution for maintainig books of accounts.pdf - 1 (190438281)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-08
Information to the Registrar by company for appointment of auditor
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2015-04-08
Intimation letter by company to auditor.pdf - 3 (169826617)
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2015-04-08
Auditor consent letter.pdf - 1 (169826617)
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2015-04-08
Board resolution for appointment of auditor.pdf - 2 (169826617)
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2010-09-20
Article of association.pdf - 2 (58755870)
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2010-09-20
Memorandum of Association.pdf - 1 (58755870)
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2010-09-20
letter to roc.pdf - 5 (58755870)
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2010-09-20
Letter form 1A.pdf - 4 (58755870)
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2010-09-20
Certified true copies of the resoultuion.pdf - 3 (58755870)
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2010-09-20
Appointment or change of designation of directors, managers or secretary
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2010-09-20
Notice of situation or change of situation of registered office
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2010-09-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-07-08
Directors report as per section 134(3)-08072016
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2016-07-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072016
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2016-07-05
List of share holders, debenture holders;-05072016
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2015-05-18
Copy of Board Resolution-180515
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2015-04-08
Resltn passed by the BOD-080415
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2015-04-08
List of allottees-080415
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2015-04-08
Optional Attachment 1-080415
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2015-04-08
Copy of resolution-080415
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2010-09-20
Optional Attachment 1-200910
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2010-09-20
MoA - Memorandum of Association-200910
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2010-09-20
No Objection Certificate in case there is a change in promot ers-200910
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2010-09-20
No Objection Certificate in case there is a change in promoters-200910
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2010-09-20
Annexure of subscribers-200910
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2010-09-20
AoA - Articles of Association-200910
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2010-09-01
Optional Attachment 1-010910
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2010-09-01
Optional Attachment 2-010910
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2010-09-01
Optional Attachment 3-010910
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2010-09-01
Optional Attachment 4-010910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-07-08
Company financials including balance sheet and profit & loss
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2016-07-08
Financial statements.pdf - 1 (190438203)
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2016-07-08
Directors report.pdf - 2 (190438203)
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2016-07-05
List of shareholders.pdf - 1 (190438240)
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2016-07-05
Annual Returns and Shareholder Information
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2015-04-09
Annual Return - 2013.pdf - 1 (190438265)
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2015-04-09
Annual Return - 2014 1.pdf - 1 (190438268)
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-08
Annual Returns and Shareholder Information as on 31-03-11
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2015-04-08
Annual Returns and Shareholder Information as on 31-03-12
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2015-04-08
Annual Return - 2011.pdf - 1 (190438269)
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2015-04-08
Annual Return - 2012.pdf - 1 (190438295)
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2015-02-24
NOTE - 2011.pdf - 2 (190438317)
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2015-02-24
Balance Sheet -2011-12.pdf - 1 (190438332)
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-11
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-12
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-13
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2015-02-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-24
Balance Sheet - 2013-14.pdf - 1 (190438349)
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2015-02-24
Balance Sheet - 2012-13.pdf - 1 (190438348)
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2015-02-24
Balance Sheet - 2010-11.pdf - 1 (190438317)
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2015-02-24
NOTE - 2012.pdf - 2 (190438332)
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2015-02-24
NOTE - 2013.pdf - 2 (190438348)
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