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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040811
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-20
Form of return to be filed with the Registrar under section 89
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2015-04-07
Submission of documents with the Registrar
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-07
Private placement offer letter-070415
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2015-03-25
Registration of resolution(s) and agreement(s)
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2014-06-09
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-18
Registration of resolution(s) and agreement(s)
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2013-09-13
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-17
Information to the Registrar by company for appointment of auditor
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2011-08-04
Application and declaration for incorporation of a company
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2011-08-04
Notice of situation or change of situation of registered office
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2011-08-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-20
List of share holders, debenture holders;-20092017
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2017-09-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
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2017-09-20
Directors report as per section 134(3)-20092017
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2015-07-20
Declaration by person-200715
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2015-07-20
Declaration by person-200715
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2015-04-07
List of allottees-070415
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2015-04-07
Copy of resolution-070415
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2015-04-07
Complete record of private placement offers and acceptences- 070415
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2015-04-07
Resltn passed by the BOD-070415
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2014-06-09
Copy of resolution-090614
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2014-05-28
Copy of resolution-280514
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2014-03-21
List of allottees-210314
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2014-03-21
Resltn passed by the BOD-210314
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2013-12-18
Optional Attachment 1-181213
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2013-12-18
Copy of resolution-181213
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2012-05-19
Resltn passed by the BOD-190512
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2012-05-19
List of allottees-190512
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2011-08-04
MoA - Memorandum of Association-040811
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2011-08-04
No Objection Certificate in case there is a change in promot ers-040811
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2011-08-04
Optional Attachment 1-040811
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2011-08-04
AoA - Articles of Association-040811
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2011-07-27
Optional Attachment 1-250711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-20
Annual Returns and Shareholder Information
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2017-09-20
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-03
Company financials including balance sheet and profit & loss
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2014-08-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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