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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290711
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-12
Information to the Registrar by company for appointment of auditor
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2017-01-09
Information to the Registrar by company for appointment of auditor
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2015-05-30
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-08
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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2013-10-28
Information by auditor to Registrar
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2013-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-06
Appointment or change of designation of directors, managers or secretary
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2012-08-01
Appointment or change of designation of directors, managers or secretary
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2012-05-08
Notice of situation or change of situation of registered office
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2012-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-07-29
Application and declaration for incorporation of a company
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2011-07-29
Notice of situation or change of situation of registered office
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2011-07-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Copy of resolution passed by the company-12092017
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2017-09-12
List of share holders, debenture holders;-12092017
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2017-09-12
Copy of the intimation sent by company-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-09-12
Copy of written consent given by auditor-12092017
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2017-01-09
Copy of written consent given by auditor-09012017
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2017-01-09
Copy of the intimation sent by company-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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2015-05-30
Optional Attachment 1-300515
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2015-05-30
Copy of resolution-300515
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2015-05-30
Optional Attachment 2-300515
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2014-10-11
Optional Attachment 1-091014
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2013-08-12
List of allottees-120813
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2013-08-07
Optional Attachment 1-060813
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2013-08-07
MoA - Memorandum of Association-060813
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2013-08-07
Optional Attachment 2-060813
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2012-08-06
Evidence of cessation-060812
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2012-08-01
Optional Attachment 1-010812
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2012-08-01
Evidence of cessation-010812
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2012-04-26
List of allottees-260412
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2012-04-11
MoA - Memorandum of Association-110412
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2012-04-11
Optional Attachment 1-110412
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2011-07-29
MoA - Memorandum of Association-290711
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2011-07-29
No Objection Certificate in case there is a change in promot ers-290711
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2011-07-29
AoA - Articles of Association-290711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-12
Company financials including balance sheet and profit & loss
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2017-09-12
Annual Returns and Shareholder Information
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-01-22
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-08-31
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-30
Annual Returns and Shareholder Information as on 31-03-12
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