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Certificates

Date

Title

₨ 149 Each

2015-01-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-281114
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2014-10-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-111014
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2014-09-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230914
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-02-04
Appointment or change of designation of directors, managers or secretary
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2010-01-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-21
Appointment or change of designation of directors, managers or secretary
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2014-11-26
Registration of resolution(s) and agreement(s)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-03-14
Notice of situation or change of situation of registered office
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2013-11-22
Information by auditor to Registrar
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2012-11-27
Information by auditor to Registrar
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2012-11-09
Information by auditor to Registrar
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2011-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-06
Registration of resolution(s) and agreement(s)
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2010-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-13
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-21
Resignation of Director
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2014-11-28
Conversion of public company into private company or private company into public company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-01-21
Evidence of cessation-210115
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2014-11-28
Optional Attachment 3-281114
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2014-11-28
Altered Articles of association-281114
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2014-11-28
Optional Attachment 2-281114
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2014-11-28
Optional Attachment 1-281114
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2014-11-28
Minutes of Meeting-281114
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2014-11-26
Copy of resolution-261114
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2014-11-26
AoA - Articles of Association-261114
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2014-11-26
MoA - Memorandum of Association-261114
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2014-11-26
Optional Attachment 1-261114
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2014-11-26
Optional Attachment 2-261114
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2014-10-11
Minutes of Meeting-111014
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2014-09-23
MoA - Memorandum of Association-230914
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2014-09-23
Copy of resolution-230914
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2014-09-23
AoA - Articles of Association-230914
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2014-08-14
Copy of Board Resolution-140814
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2011-07-07
List of allottees-070711
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2011-04-22
List of allottees-220411
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2011-04-22
Form 67 (Addendum)-220411 in respect of Form 2-170311
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2011-03-17
List of allottees-170311
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2011-03-17
List of allottees-170311
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2011-02-04
Evidence of cessation-040211
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2010-12-04
Form 67 (Addendum)-041210 in respect of Form 2-060210
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2010-12-04
List of allottees-041210
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2010-04-26
Proof of receipt of Central Government Order-260410
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2010-04-26
AoA - Articles of Association-260410
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2010-04-26
MoA - Memorandum of Association-260410
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2010-04-06
Copy of resolution-060410
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2010-02-06
List of allottees-060210
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2009-01-16
List of allottees-160109
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2008-12-13
List of allottees-131208
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Frm23ACA-231113 for the FY ending on-310313
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2013-11-23
Additional attachment to Form 23AC-231113 for the FY ending on-310313
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Additional attachment to Form 23AC-271112 for the FY ending on-310312
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2012-11-27
Frm23ACA-271112 for the FY ending on-310312
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Additional attachment to Form 23AC-251011 for the FY ending on-310311
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Frm23ACA-251011 for the FY ending on-310311
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2011-07-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-05
Frm23ACA-050711 for the FY ending on-310310
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2011-07-05
Additional attachment to Form 23AC-050711 for the FY ending on-310310
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2010-12-04
Additional attachment to Form 23AC-041210 for the FY ending on-310309
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-04
Frm23ACA-041210 for the FY ending on-310309
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2009-05-14
Form for submission of compliance certificate with the Registrar
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2009-03-23
Balance Sheet & Associated Schedules
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2009-03-23
Profit & Loss Statement
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2009-03-23
Additional attachment to Form 23AC-280309
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2009-03-21
Annual Returns and Shareholder Information
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2008-02-12
Profit & Loss Statement
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2008-02-12
Balance Sheet & Associated Schedules
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2008-02-12
Annual Returns and Shareholder Information
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2007-05-12
Annual Returns and Shareholder Information
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2007-05-12
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-03-13
Change of Company to LLP
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Limited liability partnership (LLP) Attachments

Date

Title

₨ 149 Each

2015-03-13
Copy of the certificate of incorporation of LLP-140315
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