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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-181109
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-06
Registration of resolution(s) and agreement(s)
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2018-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-09
Notice of the court or the company law board order
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2017-11-17
Registration of resolution(s) and agreement(s)
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2012-11-04
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2010-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-30
Resignation of Director
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2015-04-29
Resignation of Director
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2009-11-06
Notice of situation or change of situation of registered office
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2009-11-06
Appointment or change of designation of directors, managers or secretary
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2009-11-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
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2018-02-28
Valuation Report from the valuer, if any;-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Copy of Board or Shareholders? resolution-28022018
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2018-02-28
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.-28022018
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2018-02-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05022018
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2018-02-05
Optional Attachment-(3)-05022018
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2018-02-05
Optional Attachment-(1)-05022018
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2018-02-05
Optional Attachment-(4)-05022018
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2018-02-05
Optional Attachment-(2)-05022018
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2017-10-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-16
Statement of Subsidiaries as per section 129 - Form AOC-1-16102017
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2015-04-30
Optional Attachment 1-300415
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-03
Copy of resolution-021014
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2014-10-03
Optional Attachment 1-021014
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2010-02-15
List of allottees-150210
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2010-02-03
MoA - Memorandum of Association-030210
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2010-02-03
Optional Attachment 1-030210
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2009-11-17
Form 67 (Addendum)-171109 in respect of Form 1,-061109Form 1 8,-061109Form 32-061109
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2009-11-17
MoA - Memorandum of Association-171109
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2009-11-17
Optional Attachment 3-171109
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2009-11-17
AoA - Articles of Association-171109
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2009-11-06
AoA - Articles of Association-061109
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2009-11-06
MoA - Memorandum of Association-061109
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2009-10-16
Optional Attachment 1-161009
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-181109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-181109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-31
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

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