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Certificates

Date

Title

₨ 149 Each

2006-08-17
Certificate of Incorporation-170806
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Change in directors

Date

Title

₨ 149 Each

2018-05-07
Notice of resignation;-07052018
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2018-05-07
Appointment or change of designation of directors, managers or secretary
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2018-05-07
Evidence of cessation;-07052018
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2018-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
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2010-01-30
Appointment or change of designation of directors, managers or secretary
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2006-07-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-22
Notice of resignation by the auditor
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-11-29
Information by auditor to Registrar
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2013-09-06
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-08
Information by auditor to Registrar
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2012-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-10
Information by auditor to Registrar
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2010-12-22
Information by auditor to Registrar
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2009-12-07
Information by auditor to Registrar
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2009-02-11
Information by auditor to Registrar
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2008-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-16
-171214
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2006-07-16
Notice of situation or change of situation of registered office
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2006-07-15
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-20
Resignation letter-20082017
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2014-11-15
Copy of resolution-151114
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2014-11-15
Copy of resolution-151114
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2014-08-27
Copy of resolution-270814
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2013-09-06
List of allottees-060913
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2013-09-06
Resltn passed by the BOD-060913
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2013-08-31
List of allottees-310813
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2013-08-31
Resltn passed by the BOD-310813
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2012-04-27
List of allottees-270412
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2012-04-27
Resltn passed by the BOD-270412
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2010-01-30
Evidence of cessation-300110
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2008-10-03
Optional Attachment 1-031008
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2008-10-03
List of allottees-031008
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2007-09-17
Optional Attachment 1-170907
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2007-09-17
AoA - Articles of Association-170907
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2007-09-17
MoA - Memorandum of Association-170907
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2007-05-15
Copy of intimation received-150507
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2006-07-18
Photograph1-180706
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2006-07-18
Photograph2-180706
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2006-07-18
Photograph3-180706
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2006-07-15
Optional Attachment 1-150706
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2006-07-15
MoA - Memorandum of Association-150706
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2006-07-15
AoA - Articles of Association-150706
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2006-05-07
Others-070506
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2006-05-07
Others-070506
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0000-00-00
Altered Article of Association-140806
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0000-00-00
Altered Memorandum of Association-140806
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0000-00-00
Others-140806
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0000-00-00
Others-140806
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0000-00-00
Others-140806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-26
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-22
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-10
Annual Returns and Shareholder Information
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2009-03-08
Balance Sheet & Associated Schedules
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2009-03-07
Form for submission of compliance certificate with the Registrar
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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