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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-301110
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Change in directors

Date

Title

₨ 149 Each

2018-02-09
Notice of resignation;-09022018
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2018-02-09
Appointment or change of designation of directors, managers or secretary
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2018-02-09
Declaration by first director-09022018
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2018-02-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
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2018-02-09
Evidence of cessation;-09022018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-16
Appointment or change of designation of directors, managers or secretary
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2015-03-16
Appointment or change of designation of directors, managers or secretary
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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2014-10-28
-311014
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2010-11-29
Notice of situation or change of situation of registered office
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2010-11-29
Application and declaration for incorporation of a company
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2010-11-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22102017
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2017-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
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2017-10-22
Directors report as per section 134(3)-22102017
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2015-03-16
Letter of Appointment-160315
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2015-03-16
Declaration of the appointee Director, in Form DIR-2-160315
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2015-03-16
Evidence of cessation-160315
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2014-08-28
Copy of resolution-280814
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2011-05-27
List of allottees-270511
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2011-04-20
MoA - Memorandum of Association-200411
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2011-04-20
Optional Attachment 1-200411
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2010-11-29
MoA - Memorandum of Association-291110
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2010-11-29
No Objection Certificate in case there is a change in promot ers-291110
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2010-11-29
AoA - Articles of Association-291110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-22
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-10-11
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-18
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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