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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050811
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-17
Information to the Registrar by company for appointment of auditor
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-19
Submission of documents with the Registrar
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2014-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-03-07
Appointment or change of designation of directors, managers or secretary
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2014-02-22
Registration of resolution(s) and agreement(s)
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2014-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-06
Information by auditor to Registrar
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2012-12-05
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-06-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-08-02
Application and declaration for incorporation of a company
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2011-08-02
Notice of situation or change of situation of registered office
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-15
Copy of written consent given by auditor-15112017
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2017-11-15
Copy of the intimation sent by company-15112017
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2017-11-15
Copy of resolution passed by the company-15112017
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2014-11-03
Copy of resolution-031114
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2014-10-19
Optional Attachment 1-191014
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2014-10-19
Optional Attachment 2-191014
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2014-10-19
Optional Attachment 3-191014
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2014-09-23
List of allottees-230914
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2014-09-23
Resltn passed by the BOD-230914
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2014-09-23
Optional Attachment 1-230914
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2014-05-30
Letter of Appointment-300514
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2014-05-30
Declaration of the appointee Director, in Form DIR-2-300514
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2014-02-22
AoA - Articles of Association-220214
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2014-02-22
Optional Attachment 1-220214
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2014-02-22
AoA - Articles of Association-220214
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2014-02-22
MoA - Memorandum of Association-220214
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2014-02-22
MoA - Memorandum of Association-220214
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2014-02-22
Copy of resolution-220214
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2012-06-14
Optional Attachment 1-140612
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2011-08-02
MoA - Memorandum of Association-020811
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2011-08-02
AoA - Articles of Association-020811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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