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Certificates

Date

Title

₨ 149 Each

2010-06-28
Certificate of commencement of buisness-160610
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0000-00-00
Certificate of Incorporation-261109
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Change in directors

Date

Title

₨ 149 Each

2011-01-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-13
Notice of situation or change of situation of registered office
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2018-04-25
Form e-CODS-25042018_signed
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2015-05-25
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Notice of situation or change of situation of registered office
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2014-12-31
Information by auditor to Registrar
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Information by auditor to Registrar
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2012-04-30
Appointment or change of designation of directors, managers or secretary
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2012-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-17
Registration of resolution(s) and agreement(s)
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2012-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-04
Registration of resolution(s) and agreement(s)
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2012-01-16
Information by auditor to Registrar
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2011-03-10
Information by auditor to Registrar
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2010-01-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-26
Resignation of Director
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2015-07-08
Information to the Registrar by company for appointment of auditor
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2010-06-16
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-11-03
Appointment or change of designation of directors, managers or secretary
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2009-11-03
Notice of situation or change of situation of registered office
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2009-11-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
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2018-06-13
Copies of the utility bills as mentioned above (not older than two months)-13062018
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2018-06-13
Copy of board resolution authorizing giving of notice-13062018
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2018-04-25
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
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2018-03-20
Directors report as per section 134(3)-20032018
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2018-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
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2018-03-19
List of share holders, debenture holders;-19032018
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2018-03-19
List of share holders, debenture holders;-19032018 1
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2018-03-19
Optional Attachment-(1)-19032018
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2018-03-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
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2018-03-18
Directors report as per section 134(3)-18032018
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2018-03-16
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16032018
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2018-03-16
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16032018 1
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2018-03-16
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018 1
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2018-03-16
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16032018
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2018-03-16
Optional Attachment-(1)-16032018
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2018-03-16
Optional Attachment-(1)-16032018 1
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2018-03-16
Optional Attachment-(2)-16032018
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2018-03-16
Optional Attachment-(2)-16032018 1
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2017-01-28
Annual return as per schedule V of the Companies Act,1956-28012017
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2015-05-25
Declaration of the appointee Director, in Form DIR-2-250515
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2015-05-25
Evidence of cessation-250515
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2015-05-25
Interest in other entities-250515
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2013-01-30
Evidence of cessation-300113
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2012-04-30
Optional Attachment 1-300412
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2012-04-26
Resolution authorising bonus shares-260412
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2012-04-26
List of allottees-260412
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2012-04-17
AoA - Articles of Association-170412
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2012-04-17
Optional Attachment 1-170412
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2012-04-17
MoA - Memorandum of Association-170412
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2012-04-17
MoA - Memorandum of Association-170412
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2012-04-17
Copy of resolution-170412
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2012-04-04
Copy of resolution-040412
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2012-04-04
AoA - Articles of Association-040412
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2012-04-04
AoA - Articles of Association-040412
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2012-04-04
Optional Attachment 1-040412
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2012-04-04
Optional Attachment 1-040412
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2012-04-04
MoA - Memorandum of Association-040412
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2012-04-04
MoA - Memorandum of Association-040412
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2010-06-16
Optional Attachment 1-160610
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2010-06-16
Certified copy of statement-160610
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2009-11-23
AoA - Articles of Association-231109
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2009-11-23
Optional Attachment 4-231109
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2009-11-23
Optional Attachment 3-231109
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2009-11-23
MoA - Memorandum of Association-231109
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2009-11-23
Form 67 (Addendum)-231109 in respect of Form 1,-031109Form 1 8,-031109Form 32-031109
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2009-11-03
AoA - Articles of Association-031109
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2009-11-03
MoA - Memorandum of Association-031109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-25
Form for submission of compliance certificate with the Registrar
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2018-03-20
Company financials including balance sheet and profit & loss
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2018-03-19
Annual Returns and Shareholder Information
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2018-03-19
Annual Returns and Shareholder Information
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2018-03-18
Company financials including balance sheet and profit & loss
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2018-03-16
Profit & Loss Statement
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2018-03-16
Profit & Loss Statement
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2018-03-16
Balance Sheet & Associated Schedules
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2018-03-16
Balance Sheet & Associated Schedules
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2017-02-01
Annual Returns and Shareholder Information
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2014-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-05-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Frm23ACA-101012 for the FY ending on-310312
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-10
Frm23ACA-101211 for the FY ending on-310311
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2011-12-10
Balance Sheet & Associated Schedules 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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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Frm23ACA-261110 for the FY ending on-310310
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