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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-211211
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2012-12-12
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2011-12-02
Application and declaration for incorporation of a company
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2011-11-21
Notice of situation or change of situation of registered office
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2011-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2014-10-22
Letter of Appointment-221014
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2014-10-22
Evidence of cessation-221014
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2014-10-22
Optional Attachment 2-221014
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2014-10-22
Optional Attachment 1-221014
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2014-10-22
Declaration of the appointee Director, in Form DIR-2-221014
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2014-10-14
Optional Attachment 1-141014
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2014-09-18
Copy of resolution-180914
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2014-07-26
Copy of resolution-260714
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2012-06-16
Resolution-160612
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2012-06-16
List of allottees-160612
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2012-06-14
List of allottees-140612
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2012-06-14
Resolution-140612
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2012-03-27
MoA - Memorandum of Association-270312
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2012-03-27
Copy of the agreement-270312
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2012-03-27
Copy of resolution-270312
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2012-03-27
AoA - Articles of Association-270312
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2012-03-27
MoA - Memorandum of Association-270312
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2012-03-27
Optional Attachment 1-270312
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2012-03-27
Optional Attachment 2-270312
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2012-03-27
Proof of receipt of Central Government Order-270312
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2012-03-27
Optional Attachment 1-270312
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2012-03-27
AoA - Articles of Association-270312
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2011-12-02
Optional Attachment 1-021211
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2011-12-02
Annexure of subscribers-021211
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2011-12-02
Optional Attachment 2-021211
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2011-12-02
AoA - Articles of Association-021211
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2011-12-02
MoA - Memorandum of Association-021211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
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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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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Legal Report

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