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Certificates

Date

Title

₨ 149 Each

2017-12-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171213
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2017-12-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211
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2010-11-30
Certificate of Incorporation-301110.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-17
Registration of resolution(s) and agreement(s)
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2017-12-11
Registration of resolution(s) and agreement(s)
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2017-04-08
Registration of resolution(s) and agreement(s)
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2017-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2013-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-15
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2011-03-17
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2010-11-30
Certificate of Incorporation-301110.PDF
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2010-11-30
Application and declaration for incorporation of a company
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2010-11-12
Notice of situation or change of situation of registered office
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2010-11-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
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2018-03-14
Altered articles of association-14032018
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2017-12-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Altered memorandum of association-08122017
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2017-12-08
Altered articles of association-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
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2017-03-23
Copy of Board or Shareholders? resolution-23032017
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2017-03-23
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.-23032017
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-10
List of share holders, debenture holders;-10112016
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-09-25
Copy of resolution-240914.PDF
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2014-07-03
Copy of resolution-030714.PDF
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2013-06-27
List of allottees-270613.PDF
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2013-03-18
Optional Attachment 1-180313.PDF
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2013-03-18
MoA - Memorandum of Association-180313.PDF
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2013-03-18
Optional Attachment 2-180313.PDF
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2011-03-17
Declaration by person-170311.PDF
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2010-11-30
Optional Attachment 2-301110.PDF
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2010-11-30
AoA - Articles of Association-301110.PDF
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2010-11-30
Optional Attachment 1-301110.PDF
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2010-11-30
Acknowledgement of Stamp Duty MoA payment-301110.PDF
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2010-11-30
MoA - Memorandum of Association-301110.PDF
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2010-11-30
Acknowledgement of Stamp Duty AoA payment-301110.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2016-11-24
Company financials including balance sheet and profit & loss
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2016-11-10
Annual Returns and Shareholder Information
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-29
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-29
Annual Returns and Shareholder Information as on 31-03-11
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