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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030210
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Change in directors

Date

Title

₨ 149 Each

2018-04-26
Notice of resignation;-26042018
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2018-04-26
Appointment or change of designation of directors, managers or secretary
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2018-04-26
Evidence of cessation;-26042018
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2018-03-30
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Optional Attachment-(2)-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Interest in other entities;-30032018
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2018-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
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2010-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-10
Information to the Registrar by company for appointment of auditor
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2018-05-04
Notice of resignation by the auditor
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-08-18
Registration of resolution(s) and agreement(s)
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2013-08-09
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2010-02-01
Application and declaration for incorporation of a company
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2010-01-28
Appointment or change of designation of directors, managers or secretary
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2010-01-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-10
Copy of resolution passed by the company-10052018
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2018-05-10
Copy of written consent given by auditor-10052018
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2018-04-28
Resignation letter-28042018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2014-10-28
Optional Attachment 1-281014
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2014-10-28
Copy of resolution-281014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-08-18
Copy of resolution-180814
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2011-04-20
List of allottees-200411
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2010-02-01
MoA - Memorandum of Association-010210
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2010-02-01
Optional Attachment 1-010210
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2010-02-01
AoA - Articles of Association-010210
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2010-01-23
Optional Attachment 1-230110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-07-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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