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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-131008
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Change in directors

Date

Title

₨ 149 Each

2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Letter of appointment;-11082017
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2011-02-23
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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2009-04-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-07
Information to the Registrar by company for appointment of auditor
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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2014-11-21
Notice of situation or change of situation of registered office
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2014-09-30
Submission of documents with the Registrar
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-08-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-01-02
Information by auditor to Registrar
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2013-10-01
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-17
Appointment or change of designation of directors, managers or secretary
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2012-10-16
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-09-25
Appointment or change of designation of directors, managers or secretary
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2011-10-28
Information by auditor to Registrar
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2011-08-29
Appointment or change of designation of directors, managers or secretary
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2011-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-04
Notice of situation or change of situation of registered office
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2010-10-13
Registration of resolution(s) and agreement(s)
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2010-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-11
Registration of resolution(s) and agreement(s)
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2010-08-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-18
Information by auditor to Registrar
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2009-08-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-28
Information to the Registrar by company for appointment of auditor
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2014-12-17
Resignation of Director
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2008-09-29
Application and declaration for incorporation of a company
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2008-09-29
Notice of situation or change of situation of registered office
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2008-09-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-27
List of share holders, debenture holders;-27102017
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2017-08-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
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2017-08-10
Directors report as per section 134(3)-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Optional Attachment-(2)-10082017
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2017-08-07
Copy of resolution passed by the company-07082017
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2017-08-07
Copy of the intimation sent by company-07082017
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2017-08-07
Copy of written consent given by auditor-07082017
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2014-12-03
Declaration of the appointee Director, in Form DIR-2-031214
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2014-12-03
Evidence of cessation-031214
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2014-12-03
Interest in other entities-031214
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2014-09-30
Optional Attachment 1-300914
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2014-09-18
Copy of resolution-170914
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2014-09-18
Optional Attachment 1-170914
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2014-08-31
List of allottees-310814
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2014-08-31
Resltn passed by the BOD-310814
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2014-07-23
Copy of resolution-230714
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2014-07-17
Copy of resolution-170714
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2013-10-01
Optional Attachment 1-011013
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2012-10-19
Optional Attachment 1-191012
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2012-10-17
Evidence of cessation-171012
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2011-08-29
Optional Attachment 1-290811
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2011-02-16
Form 67 (Addendum)-160211 in respect of Form 2-180111
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2011-02-16
Optional Attachment 1-160211
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2011-02-16
Optional Attachment 2-160211
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2011-01-18
List of allottees-180111
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2011-01-13
List of allottees-130111
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2010-12-07
Optional Attachment 1-071210
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2010-11-04
Optional Attachment 1-041110
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2010-10-13
AoA - Articles of Association-131010
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2010-10-13
Copy of resolution-131010
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2010-10-13
Optional Attachment 1-131010
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2010-10-13
Optional Attachment 2-131010
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2010-09-14
AoA - Articles of Association-140910
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2010-09-14
MoA - Memorandum of Association-140910
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2010-09-14
Optional Attachment 1-140910
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2010-09-11
AoA - Articles of Association-110910
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2010-09-11
Copy of resolution-110910
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2010-08-19
MoA - Memorandum of Association-190810
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2010-08-19
Optional Attachment 1-190810
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2009-04-08
Optional Attachment 1-080409
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2009-04-08
Optional Attachment 2-080409
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2008-09-29
AoA - Articles of Association-290908
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2008-09-29
MoA - Memorandum of Association-290908
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2008-09-29
Optional Attachment 1-290908
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2008-09-29
Optional Attachment 2-290908
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-27
Annual Returns and Shareholder Information
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2017-08-10
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-10-06
Company financials including balance sheet and profit & loss
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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