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Certificates

Date

Title

₨ 149 Each

2011-12-29
Certificate of commencement of buisness-281211
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0000-00-00
Certificate of Incorporation-190811
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-28
Registration of resolution(s) and agreement(s)
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2015-06-23
Notice of situation or change of situation of registered office
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2015-04-30
Return of appointment of managing director or whole-time director or manager
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2015-04-28
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-20
Registration of resolution(s) and agreement(s)
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2012-07-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-18
Statutory report
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2012-07-17
Information by auditor to Registrar
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2012-05-05
Return of appointment of managing director or whole-time director or manager
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2012-04-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2011-12-28
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-08-19
Application and declaration for incorporation of a company
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2011-08-13
Notice of situation or change of situation of registered office
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2011-08-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2015-10-28
Copy of resolution-281015
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2015-06-23
Optional Attachment 1-230615
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2015-04-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300415
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2015-04-30
Copy of Board Resolution-300415
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2015-04-28
Copy of resolution-280415
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2014-10-16
Optional Attachment 1-161014
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2014-09-18
Copy of resolution-180914
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Copy of resolution-180714
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2012-07-24
List of allottees-240712
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2012-07-24
Resltn passed by the BOD-240712
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2012-07-20
Optional Attachment 1-200712
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2012-07-20
Optional Attachment 1-200712
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2012-07-20
Optional Attachment 2-200712
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2012-07-20
MoA - Memorandum of Association-200712
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2012-07-20
MoA - Memorandum of Association-200712
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2012-07-20
AoA - Articles of Association-200712
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2012-07-20
AoA - Articles of Association-200712
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2012-07-20
Copy of resolution-200712
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2012-07-18
Abstract of receipts and payments-180712
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2012-07-18
Notice of Statutory meeting-180712
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2012-07-18
Details of preliminary expenses-180712
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2012-05-05
Copy of Board Resolution-050512
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2011-12-28
Certified copy of statement-281211
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2011-12-28
Optional Attachment 3-281211
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2011-12-28
Optional Attachment 4-281211
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2011-12-28
Optional Attachment 2-281211
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2011-12-28
Optional Attachment 1-281211
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2011-12-22
Optional Attachment 5-221211
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2011-08-19
MoA - Memorandum of Association-190811
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2011-08-19
AoA - Articles of Association-190811
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2011-08-13
Optional Attachment 1-130811
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2011-08-12
Optional Attachment 2-120811
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2011-08-12
Optional Attachment 1-120811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-24
Annual Returns and Shareholder Information
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2017-10-23
Company financials including balance sheet and profit & loss
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2015-11-07
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-17
Frm23ACA-171014 for the FY ending on-310314
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Frm23ACA-071013 for the FY ending on-310313
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Frm23ACA-201012 for the FY ending on-310312
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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