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Certificates

Date

Title

₨ 149 Each

2018-06-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180613
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2017-10-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171018
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0000-00-00
Certificate of Incorporation-241108
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Change in directors

Date

Title

₨ 149 Each

2017-04-10
Notice of resignation;-10042017
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Appointment or change of designation of directors, managers or secretary
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2017-04-10
Letter of appointment;-10042017
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2017-04-10
Evidence of cessation;-10042017
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2017-04-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2009-01-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-04
Registration of resolution(s) and agreement(s)
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2017-12-07
Registration of resolution(s) and agreement(s)
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2017-10-18
Registration of resolution(s) and agreement(s)
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2016-02-01
Notice of situation or change of situation of registered office
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2014-12-31
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Appointment or change of designation of directors, managers or secretary
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2014-12-26
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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2014-12-10
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Appointment or change of designation of directors, managers or secretary
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2014-09-11
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-12-19
Appointment or change of designation of directors, managers or secretary
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2009-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2014-12-29
Resignation of Director
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2014-12-26
Resignation of Director
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2008-11-14
Application and declaration for incorporation of a company
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2008-11-14
Notice of situation or change of situation of registered office
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2008-11-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-02
Altered memorandum of association-02052018
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2018-05-02
Altered articles of association-02052018
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2018-05-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-04
Altered memorandum of association-04122017
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-10-14
Altered memorandum of association-14102017
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2017-10-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2017-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
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2017-01-04
Directors report as per section 134(3)-04012017
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2014-12-31
Optional Attachment 1-311214
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2014-12-31
Evidence of cessation-311214
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2014-12-26
Optional Attachment 1-261214
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2014-12-26
Letter of Appointment-261214
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2014-12-26
Declaration of the appointee Director, in Form DIR-2-261214
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2014-12-26
Evidence of cessation-261214
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2014-12-13
Optional Attachment 1-121214
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2014-12-13
Evidence of cessation-121214
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2014-12-10
Declaration of the appointee Director, in Form DIR-2-101214
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2014-09-11
Copy of resolution-110914
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2009-07-13
List of allottees-130709
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2009-06-19
Optional Attachment 2-190609
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2009-06-19
Optional Attachment 3-190609
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2009-06-19
AoA - Articles of Association-190609
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2009-06-19
Optional Attachment 1-190609
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2009-06-19
MoA - Memorandum of Association-190609
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2009-01-15
Others-150109
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2008-11-14
Optional Attachment 1-141108
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2008-11-14
MoA - Memorandum of Association-141108
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2008-11-14
Optional Attachment 2-141108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2017-01-04
Company financials including balance sheet and profit & loss
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2015-02-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-16
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-03-04
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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