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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-171111
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Change in directors

Date

Title

₨ 149 Each

2017-12-01
Optional Attachment-(1)-01122017
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2017-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
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2017-12-01
Appointment or change of designation of directors, managers or secretary
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2017-12-01
Letter of appointment;-01122017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-29
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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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-20
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Information by auditor to Registrar
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2012-12-13
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-05-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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2011-11-16
Application and declaration for incorporation of a company
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2011-11-16
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-18
Optional Attachment-(1)-18042018
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2018-04-18
List of share holders, debenture holders;-18042018
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2017-01-19
Supplementary or Test audit report under section 143-19012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-18
List of share holders, debenture holders;-18012017
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2015-10-06
Evidence of cessation-061015
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2015-09-30
List of allottees-300915
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2015-09-30
Complete record of private placement offers and acceptences- 300915
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2015-09-30
Resltn passed by the BOD-300915
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2014-10-29
Copy of resolution-291014
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2014-10-29
Copy of resolution-291014
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2014-10-29
Copy of resolution-291014
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2014-10-14
Optional Attachment 1-141014
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2014-09-23
Resltn passed by the BOD-230914
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2014-09-23
Complete record of private placement offers and acceptences- 230914
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2014-09-23
List of allottees-230914
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2012-05-28
List of allottees-280512
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2011-11-16
MoA - Memorandum of Association-161111
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2011-11-16
AoA - Articles of Association-161111
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2011-11-16
Optional Attachment 1-161111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-171111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-171111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-18
Annual Returns and Shareholder Information
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2017-12-18
Company financials including balance sheet and profit & loss
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2017-01-19
Company financials including balance sheet and profit & loss
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2017-01-19
Annual Returns and Shareholder Information
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2015-11-19
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information 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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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
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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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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