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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-221110
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Change in directors

Date

Title

₨ 149 Each

2011-01-18
Appointment or change of designation of directors, managers or secretary
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2010-12-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-02-04
Appointment or change of designation of directors, managers or secretary
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-04-02
Notice of situation or change of situation of registered office
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2012-12-23
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-02
Appointment or change of designation of directors, managers or secretary
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2012-02-27
Notice of situation or change of situation of registered office
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2011-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-24
Information to the Registrar by company for appointment of auditor
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2010-11-18
Appointment or change of designation of directors, managers or secretary
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2010-11-18
Notice of situation or change of situation of registered office
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2010-11-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
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2015-02-04
Declaration of the appointee Director, in Form DIR-2-040215
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2015-02-04
Interest in other entities-040215
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2015-02-04
Letter of Appointment-040215
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2014-08-16
Copy of resolution-160814
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2014-07-07
Copy of resolution-050714
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2014-07-07
Optional Attachment 1-050714
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2013-04-02
Optional Attachment 1-020413
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2012-05-07
List of allottees-070512
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2012-04-18
MoA - Memorandum of Association-180412
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2012-04-18
Optional Attachment 1-180412
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2012-03-02
Evidence of cessation-020312
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2011-04-16
List of allottees-160411
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2011-04-12
MoA - Memorandum of Association-120411
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2011-04-12
Optional Attachment 1-120411
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2011-01-18
Evidence of cessation-180111
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2010-11-21
MoA - Memorandum of Association-211110
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2010-11-21
AoA - Articles of Association-211110
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2010-11-21
Form 67 (Addendum)-211110 in respect of Form 1,-181110Form 1 8,-181110Form 32-181110
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2010-11-18
AoA - Articles of Association-181110
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2010-11-18
MoA - Memorandum of Association-181110
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2010-11-18
No Objection Certificate in case there is a change in promot ers-181110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-221110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-221110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2016-01-05
Company financials including balance sheet and profit & loss
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2015-02-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-11
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