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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-180510
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Charge Documents

Date

Title

2018-01-18
Letter of the charge holder stating that the amount has been satisfied-18012018
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2018-01-18
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

2015-12-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-13
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-28
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-11-06
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-04
Information to the Registrar by company for appointment of auditor
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2015-08-21
Information to the Registrar by company for appointment of auditor
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2015-07-31
Notice of resignation by the auditor
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2010-05-18
Appointment or change of designation of directors, managers or secretary
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2010-05-18
Notice of situation or change of situation of registered office
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2010-05-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-12
List of share holders, debenture holders;-12112017
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2015-12-25
Optional Attachment 2-251215
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2015-12-25
Optional Attachment 1-251215
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2015-12-25
Optional Attachment 3-251215
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2015-12-25
Optional Attachment 4-251215
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2015-12-25
List of allottees-251215
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2015-12-25
Resltn passed by the BOD-251215
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2015-07-31
Resignation Letter-310715
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2014-10-13
Optional Attachment 1-131014
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2014-09-27
Copy of resolution-270914
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2014-06-28
List of allottees-280614
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2014-06-28
Resltn passed by the BOD-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Copy of resolution-280614
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2010-05-18
Optional Attachment 1-180510
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2010-05-18
MoA - Memorandum of Association-180510
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2010-05-18
AoA - Articles of Association-180510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180510
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Annual Returns and balance sheet Eform

Date

Title

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-12
Annual Returns and Shareholder Information
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2015-10-12
Annual Returns and Shareholder Information
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2015-10-08
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-03
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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