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Certificates

Date

Title

₨ 149 Each

2011-01-13
Certificate of commencement of buisness-311210
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0000-00-00
Certificate of Incorporation-061210
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Change in directors

Date

Title

₨ 149 Each

2013-09-07
Appointment or change of designation of directors, managers or secretary
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2013-09-07
Appointment or change of designation of directors, managers or secretary
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2011-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-17
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2014-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-13
Appointment or change of designation of directors, managers or secretary
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2013-03-30
Return of appointment of managing director or whole-time director or manager
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2013-01-11
Registration of resolution(s) and agreement(s)
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2013-01-11
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Appointment or change of designation of directors, managers or secretary
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2012-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-29
Appointment or change of designation of directors, managers or secretary
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2012-10-27
Registration of resolution(s) and agreement(s)
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2012-10-27
Appointment or change of designation of directors, managers or secretary
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-09-29
Appointment or change of designation of directors, managers or secretary
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2012-09-28
Appointment or change of designation of directors, managers or secretary
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2012-05-24
Appointment or change of designation of directors, managers or secretary
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2012-04-17
Appointment or change of designation of directors, managers or secretary
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2012-01-05
Appointment or change of designation of directors, managers or secretary
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2011-10-23
Appointment or change of designation of directors, managers or secretary
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2011-07-11
Appointment or change of designation of directors, managers or secretary
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2011-03-18
Registration of resolution(s) and agreement(s)
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2011-03-18
Return of appointment of managing director or whole-time director or manager
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Incorporation Documents

Date

Title

₨ 149 Each

2010-12-31
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-12-01
Application and declaration for incorporation of a company
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2010-12-01
Notice of situation or change of situation of registered office
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-28
Approval letter for extension of AGM;-28022017
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2017-02-28
List of share holders, debenture holders;-28022017
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2017-02-28
Optional Attachment-(1)-28022017
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2017-02-22
Approval letter of extension of financial year or AGM-22022017
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2017-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
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2017-02-22
Details of Comments of CAG of India-22022017
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2017-02-22
Directors report as per section 134(3)-22022017
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2017-02-22
Optional Attachment-(1)-22022017
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2017-02-22
Optional Attachment-(2)-22022017
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2017-02-22
Supplementary or test audit report under section 143-22022017
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2015-06-17
Copy of resolution-170615
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2014-08-23
Copy of resolution-230814
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2014-05-19
List of allottees-190514
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2014-05-19
Resltn passed by the BOD-190514
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2013-09-07
Evidence of cessation-070913
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2013-09-07
Optional Attachment 1-070913
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2013-03-30
Copy of Board Resolution-300313
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2013-02-11
Copy of Board Resolution-110213
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2013-02-11
Form 67 (Addendum)-110213 in respect of Form 23-110113
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2013-01-16
Form 67 (Addendum)-160113 in respect of Form 5-311212
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2013-01-16
MoA - Memorandum of Association-160113
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2013-01-11
Copy of resolution-110113
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2013-01-11
Evidence of cessation-110113
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2013-01-11
Optional Attachment 1-110113
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2013-01-11
Optional Attachment 1-110113
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2012-12-31
MoA - Memorandum of Association-311212
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2012-12-31
Optional Attachment 1-311212
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2012-11-09
Consent of shareholders-091112
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2012-11-09
Form 67 (Addendum)-091112 in respect of Form 23-271012
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
Optional Attachment 2-291012
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2012-10-27
Copy of resolution-271012
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2012-10-26
Evidence of cessation-261012
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2012-09-29
Optional Attachment 1-290912
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2012-09-29
Optional Attachment 2-290912
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2012-05-24
Evidence of cessation-240512
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2012-05-24
Optional Attachment 1-240512
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2012-05-24
Optional Attachment 2-240512
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2012-04-17
Evidence of cessation-170412
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2012-04-17
Optional Attachment 1-170412
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2011-10-23
Evidence of cessation-231011
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2011-10-23
Optional Attachment 1-231011
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2011-07-11
Optional Attachment 1-110711
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2011-07-11
Optional Attachment 2-110711
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2011-07-11
Optional Attachment 3-110711
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2011-03-18
Copy of Board Resolution-180311
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2011-03-18
Copy of resolution-180311
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2011-03-18
Optional Attachment 1-180311
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2011-01-13
Form 67 (Addendum)-130111 in respect of Form 20-311210
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2010-12-31
Certified copy of statement-311210
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2010-12-03
Copy of Board Resolution-031210
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2010-12-03
Copy of the agreement-031210
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2010-12-03
Form 67 (Addendum)-031210 in respect of Form 1,-011210Form 1 8,-011210Form 32-011210
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2010-12-01
Annexure of subscribers-011210
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2010-12-01
AoA - Articles of Association-011210
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2010-12-01
MoA - Memorandum of Association-011210
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2010-12-01
Optional Attachment 1-011210
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2010-10-07
Optional Attachment 1-071010
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2010-10-07
Optional Attachment 2-071010
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2010-10-07
Optional Attachment 3-071010
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2010-10-07
Optional Attachment 4-071010
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2010-10-07
Optional Attachment 5-071010
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2010-09-27
Optional Attachment 1-270910
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2010-09-27
Optional Attachment 2-270910
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2010-09-27
Optional Attachment 3-270910
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2010-09-27
Optional Attachment 4-270910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-02-28
Annual Returns and Shareholder Information
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2017-02-22
Company financials including balance sheet and profit & loss
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-10-30
Annual Returns and Shareholder Information
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2014-12-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-11
Frm23ACA-111114 for the FY ending on-310314
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2014-02-10
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-13
Frm23ACA-130114 for the FY ending on-310313
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2013-02-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Frm23ACA-281212 for the FY ending on-310312-Revised-1
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-06
Frm23ACA-060112 for the FY ending on-310311
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