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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-100911
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Change in directors

Date

Title

2017-04-05
Interest in other entities;-05042017
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2017-04-05
Optional Attachment-(2)-05042017
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2017-04-05
Optional Attachment-(1)-05042017
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2017-04-05
Letter of appointment;-05042017
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2017-04-05
Appointment or change of designation of directors, managers or secretary
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2017-04-05
Declaration by first director-05042017
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2017-04-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
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Other Documents Eform

Date

Title

2015-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-20
Registration of resolution(s) and agreement(s)
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2015-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-22
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-03-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-11-24
-281114
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2011-09-09
Appointment or change of designation of directors, managers or secretary
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2011-09-09
Notice of situation or change of situation of registered office
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2011-09-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
List of share holders, debenture holders;-03012018
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2018-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
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2018-01-02
Directors report as per section 134(3)-02012018
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2017-01-25
List of share holders, debenture holders;-25012017
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2017-01-25
Directors report as per section 134(3)-25012017
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2017-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
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2015-05-23
Resltn passed by the BOD-230515
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2015-05-23
List of allottees-230515
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2015-01-20
MoA - Memorandum of Association-200115
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2015-01-20
Copy of the resolution for alteration of capital-200115
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2015-01-20
MoA - Memorandum of Association-200115
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2015-01-20
Copy of resolution-200115
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2015-01-20
AoA - Articles of Association-200115
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2015-01-20
AoA - Articles of Association-200115
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2014-09-22
Copy of resolution-220914
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2013-03-18
List of allottees-180313
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2011-09-09
MoA - Memorandum of Association-090911
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2011-09-09
AoA - Articles of Association-090911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100911
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Annual Returns and balance sheet Eform

Date

Title

2018-01-03
Annual Returns and Shareholder Information
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2018-01-02
Company financials including balance sheet and profit & loss
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2017-01-25
Company financials including balance sheet and profit & loss
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2017-01-25
Annual Returns and Shareholder Information
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2015-12-23
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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