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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080210
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Change in directors

Date

Title

₨ 149 Each

2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Letter of appointment;-06122017
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2017-12-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2010-03-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-11-14
Appointment or change of designation of directors, managers or secretary
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2014-11-14
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2010-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-27
Information to the Registrar by company for appointment of auditor
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2010-02-08
Application and declaration for incorporation of a company
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2010-01-29
Notice of situation or change of situation of registered office
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2010-01-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-06
Optional Attachment-(1)-06122017
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2017-12-06
Complete record of private placement offers and acceptances in Form PAS-5.-06122017
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2017-12-06
Copy of Board or Shareholders? resolution-06122017
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2017-12-06
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.-06122017
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2017-11-19
Optional Attachment-(1)-19112017 1
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2017-11-19
Optional Attachment-(1)-19112017
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2017-11-19
List of share holders, debenture holders;-19112017 1
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2017-11-19
List of share holders, debenture holders;-19112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 1
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2017-10-27
Directors report as per section 134(3)-27102017 1
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2017-10-27
Directors report as per section 134(3)-27102017
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2014-11-15
Copy of resolution-151114
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2014-11-14
Evidence of cessation-141114
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2010-07-27
Copy of resolution-270710
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2010-07-27
AoA - Articles of Association-270710
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2010-07-27
AoA - Articles of Association-270710
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2010-07-27
Optional Attachment 1-270710
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2010-07-27
MoA - Memorandum of Association-270710
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2010-07-27
MoA - Memorandum of Association-270710
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2010-03-11
Optional Attachment 2-110310
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2010-03-11
Optional Attachment 1-110310
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2010-02-08
AoA - Articles of Association-080210
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2010-02-08
Optional Attachment 3-080210
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2010-02-08
Optional Attachment 2-080210
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2010-02-08
Optional Attachment 1-080210
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2010-02-08
MoA - Memorandum of Association-080210
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2010-02-08
Annexure of subscribers-080210
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2010-01-29
Optional Attachment 1-290110
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2009-12-22
Optional Attachment 1-221209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-19
Annual Returns and Shareholder Information
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2017-11-19
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-06
Balance Sheet & Associated Schedules as on 31-03-10
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2012-08-30
Annual Returns and Shareholder Information as on 31-03-10
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2012-08-30
Annual Returns and Shareholder Information as on 31-03-11
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2012-08-30
Balance Sheet & Associated Schedules as on 31-03-11
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