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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170709
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Change in directors

Date

Title

₨ 149 Each

2017-09-19
Resignation of Director
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2017-09-18
Acknowledgement received from company-18092017
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2017-09-18
Proof of dispatch-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Notice of resignation;-18092017
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2017-09-18
Notice of resignation filed with the company-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Evidence of cessation;-18092017
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2017-09-17
Letter of appointment;-17092017
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2017-09-17
Appointment or change of designation of directors, managers or secretary
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2017-09-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-17
Appointment or change of designation of directors, managers or secretary
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2015-11-16
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-05-26
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Information by auditor to Registrar
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2013-09-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-01
Appointment or change of designation of directors, managers or secretary
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2012-10-06
Information by auditor to Registrar
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2011-10-15
Information by auditor to Registrar
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2010-10-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2014-11-25
-281114
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2009-07-16
Application and declaration for incorporation of a company
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2009-07-16
Notice of situation or change of situation of registered office
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2009-07-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
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2017-09-21
List of share holders, debenture holders;-21092017
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2017-09-21
Directors report as per section 134(3)-21092017
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2015-11-17
Letter of Appointment-161115
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2015-11-17
Letter of Appointment-171115
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2014-10-22
Copy of resolution-221014
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2014-06-20
Optional Attachment 1-200614
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2014-06-20
Copy of resolution-200614
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2014-05-26
Interest in other entities-260514
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2014-05-26
Declaration of the appointee Director, in Form DIR-2-260514
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2014-05-26
Letter of Appointment-260514
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2013-09-09
List of allottees-090913
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2013-02-01
Optional Attachment 1-010213
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2013-02-01
Evidence of cessation-010213
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2009-07-16
AoA - Articles of Association-160709
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2009-07-16
Optional Attachment 1-160709
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2009-07-16
Optional Attachment 1-160709
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2009-07-16
MoA - Memorandum of Association-160709
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0000-00-00
AoA - Articles of Association-170709
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0000-00-00
MoA - Memorandum of Association-170709
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0000-00-00
Others-170709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-21
Annual Returns and Shareholder Information
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2017-09-21
Company financials including balance sheet and profit & loss
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2015-04-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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