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Certificates

Date

Title

₨ 149 Each

2018-02-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180213
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2015-07-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-170715
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2015-07-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080715
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0000-00-00
Certificate of Incorporation-120209
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Change in directors

Date

Title

₨ 149 Each

2009-05-08
Appointment or change of designation of directors, managers or secretary
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2009-04-08
Appointment or change of designation of directors, managers or secretary
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2009-04-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-22
Registration of resolution(s) and agreement(s)
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2017-10-18
Information to the Registrar by company for appointment of auditor
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2016-02-09
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-10
Statement of unclaimed and unpaid?amounts
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2009-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-22
Resignation of Director
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2009-02-02
Appointment or change of designation of directors, managers or secretary
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2009-02-02
Notice of situation or change of situation of registered office
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2009-02-02
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-18
Altered memorandum of association-18012018
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2018-01-18
Altered articles of association-18012018
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2018-01-18
Optional Attachment-(2)-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-18
Copy of written consent given by auditor-18102017
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2017-10-18
Copy of the intimation sent by company-18102017
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2017-10-18
Copy of resolution passed by the company-18102017
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2016-02-10
Evidence of cessation-090216
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2016-02-10
Optional Attachment 1-090216
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2015-06-09
Copy of Board Resolution-090615
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2015-04-30
List of allottees-300415
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2015-04-30
Resltn passed by the BOD-300415
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2015-04-28
Copy of resolution-280415
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 1-171014
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2014-10-07
Copy of resolution-071014
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2013-01-16
Optional Attachment 1-160113
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2013-01-16
Optional Attachment 2-160113
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2009-10-31
Optional Attachment 1-311009
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2009-10-31
AoA - Articles of Association-311009
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2009-10-31
MoA - Memorandum of Association-311009
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2009-10-23
Copy of resolution-231009
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2009-02-12
MoA - Memorandum of Association-120209
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2009-02-12
AoA - Articles of Association-120209
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2009-02-11
AoA - Articles of Association-110209
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2009-02-10
MoA - Memorandum of Association-100209
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2009-02-10
Others-100209
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2009-02-09
Others-090209
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2009-02-09
Others-090209
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2009-02-07
MoA - Memorandum of Association-070209
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2009-02-07
Others-070209
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2009-02-07
Others-070209
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2009-02-07
AoA - Articles of Association-070209
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2009-02-02
AoA - Articles of Association-020209
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2009-02-02
Optional Attachment 2-020209
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2009-02-02
MoA - Memorandum of Association-020209
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2009-02-02
Optional Attachment 1-020209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-12-11
Annual Returns and Shareholder Information
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2015-12-10
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-06
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 01-08-10
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