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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020611
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-11-18
Appointment or change of designation of directors, managers or secretary
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2015-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-23
Information by auditor to Registrar
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2012-11-01
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-06-30
Appointment or change of designation of directors, managers or secretary
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2012-05-24
Appointment or change of designation of directors, managers or secretary
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2012-05-24
Appointment or change of designation of directors, managers or secretary
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2012-05-23
Appointment or change of designation of directors, managers or secretary
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2011-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-07
Information to the Registrar by company for appointment of auditor
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2011-06-02
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Notice of situation or change of situation of registered office
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2011-06-02
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2015-11-18
Optional Attachment 1-181115
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2015-10-15
Resltn passed by the BOD-151015
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2015-10-15
List of allottees-151015
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2015-10-15
Complete record of private placement offers and acceptences- 151015
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2015-01-02
Resltn passed by the BOD-020115
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2015-01-02
List of allottees-020115
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2015-01-02
Complete record of private placement offers and acceptences- 020115
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2012-06-30
Optional Attachment 1-300612
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2012-05-24
Optional Attachment 1-240512
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2012-05-24
Evidence of cessation-240512
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2012-05-24
Optional Attachment 2-240512
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2012-05-23
Optional Attachment 1-230512
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2012-05-23
Optional Attachment 2-230512
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2011-10-15
List of allottees-151011
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2011-10-15
Resltn passed by the BOD-151011
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2011-08-18
Form 67 (Addendum)-180811 in respect of Form 5-060811
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2011-08-18
Copy of members special resolution approving the proposal al ong with notice and explanatory statement relating there to- 180811
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2011-08-06
MoA - Memorandum of Association-060811
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2011-08-06
Copy of resolution-060811
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2011-08-06
Optional Attachment 1-060811
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2011-06-02
AoA - Articles of Association-020611
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2011-06-02
No Objection Certificate in case there is a change in promot ers-020611
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2011-06-02
MoA - Memorandum of Association-020611
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2011-05-24
Optional Attachment 1-240511
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2011-05-13
Optional Attachment 1-130511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-020611
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-020611
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-26
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-09
Company financials including balance sheet and profit & loss
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2014-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-06-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-06-05
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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