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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200511
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-14
Registration of resolution(s) and agreement(s)
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2017-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-27
Form for submission of documents with the Registrar
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2017-03-09
Registration of resolution(s) and agreement(s)
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2016-01-13
Notice of situation or change of situation of registered office
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2015-11-06
Appointment or change of designation of directors, managers or secretary
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2015-11-03
Appointment or change of designation of directors, managers or secretary
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2015-11-03
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-09-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-05-20
Appointment or change of designation of directors, managers or secretary
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2011-05-20
Notice of situation or change of situation of registered office
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2011-05-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-24
Directors report as per section 134(3)-24042018
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2018-04-24
List of share holders, debenture holders;-24042018
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2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2018-04-24
Optional Attachment-(1)-24042018
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2018-04-24
Optional Attachment-(1)-24042018 1
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2017-05-30
Optional Attachment-(1)-30052017
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2017-05-30
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.-30052017
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2017-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052017
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2017-05-30
Optional Attachment-(1)-30052017 1
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2017-05-30
Copy of Board or Shareholders? resolution-30052017
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2017-05-30
Complete record of private placement offers and acceptances in Form PAS-5.-30052017
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2017-05-30
Optional Attachment-(2)-30052017
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2017-05-30
Optional Attachment-(2)-30052017 1
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2017-03-29
Copy of Board or Shareholders? resolution-29032017
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2017-03-29
Complete record of private placement offers and acceptances in Form PAS-5.-29032017
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2017-03-29
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.-29032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-03-20
Optional Attachment-(2)-20032017
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2017-03-20
Optional Attachment-(3)-20032017
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2017-03-20
Optional Attachment-(4)-20032017
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2017-03-20
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20032017
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2017-03-03
Optional Attachment-(1)-03032017
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2017-03-03
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03032017
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2017-03-03
Optional Attachment-(2)-03032017
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2017-03-03
Optional Attachment-(3)-03032017
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2017-03-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2015-12-23
Evidence of cessation-221215
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2015-11-03
Optional Attachment 1-031115
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2015-11-03
Declaration of the appointee Director, in Form DIR-2-031115
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2015-11-03
Optional Attachment 3-031115
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2015-11-03
Letter of Appointment-031115
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2015-11-03
Optional Attachment 2-031115
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2015-11-03
Copy of resolution-031115
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-02
Copy of resolution-021014
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2014-10-02
Optional Attachment 1-021014
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2011-05-20
Optional Attachment 1-200511
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2011-05-20
Annexure of subscribers-200511
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2011-05-20
AoA - Articles of Association-200511
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2011-05-20
MoA - Memorandum of Association-200511
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2011-05-20
Optional Attachment 2-200511
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2011-05-06
Optional Attachment 1-060511
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2011-05-06
Optional Attachment 2-060511
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2011-05-02
Optional Attachment 1-020511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Annual Returns and Shareholder Information
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2015-10-24
Annual Returns and Shareholder Information
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2015-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-20
Company financials including balance sheet and profit & loss
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2015-10-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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