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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130807
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Change in directors

Date

Title

₨ 149 Each

2017-12-11
Acknowledgement received from company-11122017
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2017-12-11
Resignation of Director
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2017-12-11
Notice of resignation filed with the company-11122017
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2017-12-11
Proof of dispatch-11122017
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2017-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
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2017-12-07
Evidence of cessation;-07122017
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2017-12-07
Appointment or change of designation of directors, managers or secretary
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2017-12-07
Letter of appointment;-07122017
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2017-12-07
Notice of resignation;-07122017
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2017-10-13
Acknowledgement received from company-13102017
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2017-10-13
Resignation of Director
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2017-10-13
Notice of resignation filed with the company-13102017
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2017-10-13
Proof of dispatch-13102017
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-10-12
Evidence of cessation;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Notice of resignation;-12102017
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2009-12-01
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Appointment or change of designation of directors, managers or secretary
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2007-08-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-17
Registration of resolution(s) and agreement(s)
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2017-04-11
Form for submission of documents with the Registrar
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2017-04-10
Form for submission of documents with the Registrar
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-27
Registration of resolution(s) and agreement(s)
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2017-02-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-09-29
Submission of documents with the Registrar
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-09-17
Information by auditor to Registrar
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2012-09-26
Information by auditor to Registrar
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2012-02-27
Information by auditor to Registrar
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2011-04-15
Information by auditor to Registrar
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2009-12-01
Notice of situation or change of situation of registered office
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2009-11-11
Information by auditor to Registrar
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2009-01-21
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2007-09-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Resignation of Director
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2015-04-27
Resignation of Director
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2007-08-03
Application and declaration for incorporation of a company
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2007-08-03
Notice of situation or change of situation of registered office
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2007-08-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2017-10-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
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2017-10-10
Directors report as per section 134(3)-10102017
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2017-04-07
Complete record of private placement offers and acceptances in Form PAS-5.-07042017
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2017-04-07
Copy of Board or Shareholders? resolution-07042017
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2017-04-07
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.-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017
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2017-03-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28032017 1
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Optional Attachment-(1)-28032017 1
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2017-02-17
Altered articles of association-17022017
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2017-02-17
Altered articles of association;-17022017
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2017-02-17
Altered memorandum of assciation;-17022017
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2017-02-17
Altered memorandum of association-17022017
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2017-02-17
Copy of the resolution for alteration of capital;-17022017
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2017-02-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022017
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2015-10-12
Optional Attachment 1-121015
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2015-10-12
Optional Attachment 1-121015
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2015-04-27
Evidence of cessation-270415
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2015-04-27
Interest in other entities-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 3-270415
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2014-10-03
Copy of resolution-031014
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2014-09-29
Optional Attachment 1-290914
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2014-09-29
Optional Attachment 2-290914
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2014-09-08
Copy of resolution-080914
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2014-07-03
Copy of resolution-030714
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2009-12-01
Evidence of cessation-011209
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2009-12-01
Optional Attachment 1-011209
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2009-12-01
Optional Attachment 1-011209
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2008-10-17
Copy of intimation received-171008
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2007-09-20
Copy of intimation received-200907
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2007-08-03
AoA - Articles of Association-030807
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2007-08-03
MoA - Memorandum of Association-030807
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2007-08-03
Optional Attachment 1-030807
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2007-08-03
Optional Attachment 1-030807
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2007-08-03
Optional Attachment 1-030807
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2007-08-03
Optional Attachment 2-030807
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2007-08-03
Optional Attachment 2-030807
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2007-08-03
Optional Attachment 3-030807
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2007-08-03
Optional Attachment 4-030807
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2007-07-03
Optional Attachment 1-030707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-06
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-19
Annual Returns and Shareholder Information
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2008-09-08
Balance Sheet & Associated Schedules
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