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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-190711
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-14
Registration of resolution(s) and agreement(s)
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2015-05-30
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Submission of documents with the Registrar
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2014-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2013-01-04
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-07-18
Appointment or change of designation of directors, managers or secretary
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2011-07-18
Notice of situation or change of situation of registered office
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2011-07-18
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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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-03-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032017
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2017-03-22
Copy of Board or Shareholders? resolution-22032017
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2017-02-14
Copy of the resolution for alteration of capital;-14022017
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2017-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017
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2017-02-14
Altered memorandum of association-14022017
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2017-02-14
Altered memorandum of assciation;-14022017
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2017-02-14
Altered articles of association;-14022017
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2017-02-14
Altered articles of association-14022017
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2015-05-30
Copy of resolution-300515
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2015-05-30
Optional Attachment 1-300515
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-09-30
Copy of resolution-300914
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2014-09-30
Optional Attachment 1-300914
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2014-08-27
List of allottees-270814
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2014-08-27
Resltn passed by the BOD-270814
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2011-07-18
MoA - Memorandum of Association-180711
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2011-07-18
No Objection Certificate in case there is a change in promot ers-180711
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2011-07-18
Optional Attachment 1-180711
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2011-07-18
AoA - Articles of Association-180711
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2011-07-18
Annexure of subscribers-180711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-12-22
Annual Returns and Shareholder Information
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2015-12-22
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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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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