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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250910
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-09-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-06-25
Notice of situation or change of situation of registered office
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2013-10-24
Information by auditor to Registrar
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2012-04-19
Appointment or change of designation of directors, managers or secretary
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2012-03-13
Appointment or change of designation of directors, managers or secretary
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2012-03-13
Registration of resolution(s) and agreement(s)
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2012-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-17
Information by auditor to Registrar
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2011-09-12
Appointment or change of designation of directors, managers or secretary
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2011-08-10
Appointment or change of designation of directors, managers or secretary
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2011-06-03
Appointment or change of designation of directors, managers or secretary
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2011-05-21
Notice of situation or change of situation of registered office
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2011-05-21
Appointment or change of designation of directors, managers or secretary
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2011-05-19
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-10-29
-311014
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2010-09-16
Application and declaration for incorporation of a company
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2010-09-16
Notice of situation or change of situation of registered office
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2010-09-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
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2017-12-19
Directors report as per section 134(3)-19122017
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2017-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
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2017-12-19
List of share holders, debenture holders;-19122017
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2014-09-22
List of allottees-220914
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2014-09-22
Resltn passed by the BOD-220914
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2014-09-08
Copy of resolution-080914
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2014-09-08
MoA - Memorandum of Association-080914
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2014-09-08
Copy of the resolution for alteration of capital-080914
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2014-09-08
MoA - Memorandum of Association-080914
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2012-04-19
Evidence of cessation-190412
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2012-03-13
MoA - Memorandum of Association-130312
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2012-03-13
Optional Attachment 1-130312
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2012-03-13
MoA - Memorandum of Association-130312
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2012-03-13
Optional Attachment 2-130312
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2012-03-13
Optional Attachment 1-130312
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2012-03-13
AoA - Articles of Association-130312
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2012-03-13
Copy of resolution-130312
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2012-03-13
MoA - Memorandum of Association-130312
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2012-03-13
AoA - Articles of Association-130312
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2012-03-13
Optional Attachment 1-130312
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2012-03-13
AoA - Articles of Association-130312
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2011-08-10
Optional Attachment 1-100811
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2011-08-10
Optional Attachment 2-100811
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2011-06-03
Optional Attachment 1-030611
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2011-06-03
Optional Attachment 2-030611
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2011-05-22
Optional Attachment 1-210511
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2011-05-21
Optional Attachment 1-210511
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2011-05-21
Optional Attachment 3-210511
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2011-05-21
Optional Attachment 2-210511
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2011-05-19
Copy of resolution-190511
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2010-09-16
AoA - Articles of Association-160910
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2010-09-16
MoA - Memorandum of Association-160910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-19
Annual Returns and Shareholder Information
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2017-12-19
Company financials including balance sheet and profit & loss
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2015-12-31
Annual Returns and Shareholder Information
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2014-11-08
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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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-27
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-25
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

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