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Certificates

Date

Title

₨ 149 Each

2015-12-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-091215
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2015-11-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-051115
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0000-00-00
Certificate of Incorporation-030908
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Change in directors

Date

Title

₨ 149 Each

2017-08-30
Acknowledgement received from company-30082017
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2017-08-30
Acknowledgement received from company-30082017 1
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2017-08-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
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2017-08-30
Evidence of cessation;-30082017
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2017-08-30
Resignation of Director
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2017-08-30
Resignation of Director
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-30
Letter of appointment;-30082017
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2017-08-30
Notice of resignation filed with the company-30082017
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2017-08-30
Notice of resignation filed with the company-30082017 1
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2017-08-30
Notice of resignation;-30082017
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2017-08-30
Proof of dispatch-30082017
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2017-08-30
Proof of dispatch-30082017 1
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2017-04-07
Acknowledgement received from company-07042017
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2017-04-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
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2017-04-07
Evidence of cessation;-07042017
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2017-04-07
Resignation of Director
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2017-04-07
Appointment or change of designation of directors, managers or secretary
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2017-04-07
Letter of appointment;-07042017
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2017-04-07
Notice of resignation filed with the company-07042017
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2017-04-07
Notice of resignation;-07042017
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2017-04-07
Proof of dispatch-07042017
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2017-01-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
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2017-01-10
Evidence of cessation;-10012017
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2017-01-10
Appointment or change of designation of directors, managers or secretary
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2017-01-10
Letter of appointment;-10012017
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2017-01-10
Notice of resignation;-10012017
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2010-02-03
Appointment or change of designation of directors, managers or secretary
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2008-09-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-26
Notice of resignation by the auditor
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2017-12-14
Information to the Registrar by company for appointment of auditor
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2015-12-08
Registration of resolution(s) and agreement(s)
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2015-11-05
Registration of resolution(s) and agreement(s)
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2015-06-18
Notice of situation or change of situation of registered office
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2014-07-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-05
Information by auditor to Registrar
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2012-10-03
Information by auditor to Registrar
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-20
Information by auditor to Registrar
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2012-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-18
Information by auditor to Registrar
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2010-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-03
Information by auditor to Registrar
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2009-08-19
Information by auditor to Registrar
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2009-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-28
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

2015-10-08
Information to the Registrar by company for appointment of auditor
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2014-12-18
-191214
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2008-08-25
Application and declaration for incorporation of a company
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2008-08-25
Notice of situation or change of situation of registered office
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2008-08-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
Copy of the intimation sent by company-14122017
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2017-12-14
Copy of written consent given by auditor-14122017
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2017-12-14
Optional Attachment-(1)-14122017
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2017-12-14
Optional Attachment-(2)-14122017
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2017-12-14
Optional Attachment-(3)-14122017
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2017-12-11
Resignation letter-11122017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
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2017-10-22
Directors report as per section 134(3)-22102017
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2015-12-09
Minutes of Meeting-091215
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2015-12-09
Optional Attachment 1-091215
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2015-12-09
Optional Attachment 2-091215
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2015-12-08
AoA - Articles of Association-081215
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2015-12-08
Copy of resolution-081215
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2015-12-08
MoA - Memorandum of Association-081215
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2015-12-08
Optional Attachment 1-081215
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2015-11-25
Copy of Board Resolution-251115
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2015-11-05
AoA - Articles of Association-051115
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2015-11-05
Copy of resolution-051115
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2015-11-05
MoA - Memorandum of Association-051115
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2015-11-05
Optional Attachment 1-051115
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2012-09-03
Evidence of cessation-030912
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2012-07-25
List of allottees-250712
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2012-06-15
AoA - Articles of Association-150612
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2012-06-15
MoA - Memorandum of Association-150612
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2012-06-15
Optional Attachment 1-150612
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2010-09-18
List of allottees-180910
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2010-09-18
Optional Attachment 1-180910
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2010-08-10
AoA - Articles of Association-100810
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2010-08-10
MoA - Memorandum of Association-100810
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2010-08-10
Optional Attachment 1-100810
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2010-02-03
Evidence of cessation-030210
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2009-06-09
List of allottees-090609
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2009-06-09
Resltn passed by the BOD-090609
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2009-05-28
AoA - Articles of Association-280509
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2009-05-28
MoA - Memorandum of Association-280509
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2009-05-28
Optional Attachment 1-280509
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2009-05-28
Optional Attachment 2-280509
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2008-09-24
Evidence of cessation-240908
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2008-08-25
AoA - Articles of Association-250808
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2008-08-25
MoA - Memorandum of Association-250808
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2008-08-25
Optional Attachment 1-250808
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2008-08-25
Optional Attachment 1-250808
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2008-08-25
Optional Attachment 2-250808
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0000-00-00
MoA - Memorandum of Association-030908
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Annual Returns and Shareholder Information
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2017-10-22
Company financials including balance sheet and profit & loss
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2015-10-15
Annual Returns and Shareholder Information
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2015-10-10
Company financials including balance sheet and profit & loss
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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