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Certificates

Date

Title

₨ 149 Each

2006-09-15
Certificate of Incorporation-150906
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Change in directors

Date

Title

₨ 149 Each

2017-04-03
Notice of resignation;-03042017
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2017-04-03
Interest in other entities;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Evidence of cessation;-03042017
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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2017-04-03
Letter of appointment;-03042017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-11
Appointment or change of designation of directors, managers or secretary
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2015-05-11
Notice of situation or change of situation of registered office
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Appointment or change of designation of directors, managers or secretary
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2014-11-15
Appointment or change of designation of directors, managers or secretary
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2014-07-04
Appointment or change of designation of directors, managers or secretary
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2013-12-30
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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2013-07-29
Notice of situation or change of situation of registered office
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2013-07-27
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-24
Appointment or change of designation of directors, managers or secretary
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2013-06-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-13
Resignation of Director
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2015-02-21
Resignation of Director
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2014-12-15
Resignation of Director
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2014-12-15
Resignation of Director
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2014-11-18
Resignation of Director
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2014-07-04
Resignation of Director
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2006-09-07
Application and declaration for incorporation of a company
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2006-09-07
Notice of situation or change of situation of registered office
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2006-09-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-05-11
Interest in other entities-110515
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2015-05-11
Optional Attachment 1-110515
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2015-05-11
Optional Attachment 1-110515
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2015-05-11
Optional Attachment 2-110515
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2015-05-11
Evidence of cessation-110515
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2015-05-11
Declaration of the appointee Director, in Form DIR-2-110515
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2015-05-11
Letter of Appointment-110515
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2015-02-17
Declaration of the appointee Director, in Form DIR-2-170215
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2015-02-17
Evidence of cessation-170215
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2015-02-17
Letter of Appointment-170215
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Interest in other entities-170215
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2014-12-12
Interest in other entities-121214
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2014-12-12
Letter of Appointment-121214
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2014-12-12
Declaration of the appointee Director, in Form DIR-2-121214
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2014-12-12
Evidence of cessation-121214
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2014-12-12
Optional Attachment 1-121214
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2014-11-15
Optional Attachment 3-151114
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2014-11-15
Letter of Appointment-151114
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2014-11-15
Declaration of the appointee Director, in Form DIR-2-151114
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2014-11-15
Evidence of cessation-151114
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2014-11-15
Optional Attachment 1-151114
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2014-11-15
Optional Attachment 2-151114
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2014-11-15
Interest in other entities-151114
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2014-07-04
Letter of Appointment-040714
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2014-07-04
Optional Attachment 3-040714
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2014-07-04
Declaration of the appointee Director, in Form DIR-2-040714
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2014-07-04
Interest in other entities-040714
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2014-07-04
Evidence of cessation-040714
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2014-07-04
Optional Attachment 2-040714
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2014-07-04
Optional Attachment 1-040714
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2013-07-16
List of allottees-160713
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2013-07-16
Resltn passed by the BOD-160713
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2013-07-02
Optional Attachment 3-020713
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2013-07-02
Optional Attachment 2-020713
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2013-07-02
MoA - Memorandum of Association-020713
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2013-07-02
Optional Attachment 1-020713
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2013-06-12
Optional Attachment 3-120613
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2013-06-12
Optional Attachment 2-120613
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2013-06-12
Evidence of cessation-120613
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2013-06-12
Optional Attachment 1-120613
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2006-09-07
AoA - Articles of Association
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2006-09-07
MoA - Memorandum of Association
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2006-09-07
Photograph2_ANOOP SHARMA
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2006-09-07
Photograph2-070906
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2006-09-07
Photograph1_SHALINTLA SHARMA
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2006-09-07
Photograph1-070906
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2006-09-07
APPROVAL
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2006-09-07
COVERING LETTER
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2006-09-07
Form32_Scanned_Image
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2006-09-07
Digital_Signature_Declaration
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2006-09-07
Form1_Scanned_Image
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2006-09-07
Form18_Scanned_Image
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2006-04-06
Others-060406
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2006-04-06
Others-060406
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-07-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-07-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-22
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-22
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-17
Balance Sheet & Associated Schedules as on 31-03-11
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2013-07-17
Annual Returns and Shareholder Information as on 31-03-11
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2013-06-06
Annual Returns and Shareholder Information as on 31-03-10
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2013-06-06
Balance Sheet & Associated Schedules as on 31-03-10
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2013-06-05
Annual Returns and Shareholder Information as on 31-03-09
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2013-06-05
Balance Sheet & Associated Schedules as on 31-03-09
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2013-06-04
Balance Sheet & Associated Schedules as on 31-03-08
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2013-06-04
Annual Returns and Shareholder Information as on 31-03-08
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2013-06-04
Annual Returns and Shareholder Information as on 31-03-07
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