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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-191007
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Change in directors

Date

Title

2010-08-25
Appointment or change of designation of directors, managers or secretary
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2009-02-18
Appointment or change of designation of directors, managers or secretary
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2008-09-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-30
Notice of situation or change of situation of registered office
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2014-12-20
Appointment or change of designation of directors, managers or secretary
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-06-04
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2012-12-01
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-26
Registration of resolution(s) and agreement(s)
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2010-10-06
Information by auditor to Registrar
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2009-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-23
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-11-13
-141114
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2007-10-09
Notice of situation or change of situation of registered office
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2007-10-09
Application and declaration for incorporation of a company
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2007-10-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
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2018-04-30
Copies of the utility bills as mentioned above (not older than two months)-30042018
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2018-04-30
Copy of board resolution authorizing giving of notice-30042018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2014-12-20
Optional Attachment 1-201214
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2014-12-20
Evidence of cessation-201214
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2014-12-19
Optional Attachment 1-191214
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2014-12-19
Optional Attachment 2-191214
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2014-12-19
Letter of Appointment-191214
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2014-12-19
Interest in other entities-191214
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2014-12-19
Optional Attachment 3-191214
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2014-12-19
Optional Attachment 4-191214
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2014-12-19
Declaration of the appointee Director, in Form DIR-2-191214
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2014-12-19
Optional Attachment 5-191214
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2014-10-27
Optional Attachment 1-271014
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2014-10-27
Copy of resolution-271014
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2014-06-04
Copy of resolution-040614
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2012-06-06
Resltn passed by the BOD-060612
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2012-06-06
List of allottees-060612
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2012-06-05
List of allottees-050612
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2012-06-05
MoA - Memorandum of Association-050612
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2012-06-05
Optional Attachment 1-050612
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2012-06-05
Optional Attachment 2-050612
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2012-06-05
Optional Attachment 3-050612
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2012-06-05
Resltn passed by the BOD-050612
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2012-02-02
List of allottees-020212
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2012-02-02
Resltn passed by the BOD-020212
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2011-03-26
AoA - Articles of Association-260311
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2011-03-26
Copy of resolution-260311
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2011-03-26
Optional Attachment 1-260311
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2009-04-16
List of allottees-160409
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2009-03-19
Optional Attachment 2-190309
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
MoA - Memorandum of Association-190309
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2009-03-19
Optional Attachment 3-190309
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2009-02-18
Evidence of cessation-180209
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2008-12-23
List of allottees-231208
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2007-10-13
MoA - Memorandum of Association-131007
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2007-10-13
MoA - Memorandum of Association-131007
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2007-10-13
Others-131007
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2007-10-13
Others-131007
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2007-10-13
Others-131007
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2007-10-13
Others-131007
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2007-10-13
Others-131007
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2007-10-13
AoA - Articles of Association-131007
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2007-10-13
AoA - Articles of Association-131007
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Annual Returns and balance sheet Eform

Date

Title

2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-31
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-28
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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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-17
Annual Returns and Shareholder Information
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2008-09-09
Balance Sheet & Associated Schedules
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