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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220312
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Other Documents Eform

Date

Title

₨ 149 Each

2014-01-15
Information by auditor to Registrar
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2013-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-23
Notice of situation or change of situation of registered office
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2013-04-19
Registration of resolution(s) and agreement(s)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2013-01-12
Information by auditor to Registrar
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2012-11-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-20
Application and declaration for incorporation of a company
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2012-03-14
Notice of situation or change of situation of registered office
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-11-21
List of allottees-201113
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2013-11-21
Resltn passed by the BOD-201113
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2013-11-21
Copy of the valuation report of properties/ rights and share s-201113
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2013-11-13
AoA - Articles of Association-131113
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2013-11-13
MoA - Memorandum of Association-131113
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2013-06-24
Resltn passed by the BOD-240613
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2013-06-24
List of allottees-240613
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2013-04-30
MoA - Memorandum of Association-300413
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2013-04-30
Form 67 (Addendum)-300413 in respect of Form 23-190413
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2013-04-23
Copy of Board Resolution-230413
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2013-04-19
Form 67 (Addendum)-190413 in respect of Form 5-280113
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2013-04-19
Copy of resolution-190413
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2013-04-19
Optional Attachment 1-190413
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2013-04-19
AoA - Articles of Association-190413
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2013-04-15
AoA - Articles of Association-150413
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2013-04-15
Special resolution from Central govt-150413
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2013-04-15
Form 67 (Addendum)-150413 in respect of Form 5-280113
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2013-04-04
Optional Attachment 2-040413
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2013-04-04
Form 67 (Addendum)-040413 in respect of Form 5-280113
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2013-04-04
Copy of ordinary resolution-040413
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2013-02-10
Form 67 (Addendum)-100213 in respect of Form 5-280113
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2013-02-10
Optional Attachment 2-100213
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2013-02-10
Copy of Board Resolution-100213
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2012-03-20
AoA - Articles of Association-200312
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2012-03-20
No Objection Certificate in case there is a change in promot ers-200312
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2012-03-20
MoA - Memorandum of Association-200312
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2012-03-02
Optional Attachment 1-020312
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2012-03-02
Optional Attachment 2-020312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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