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Certificates

Date

Title

₨ 149 Each

2016-01-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-021215
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2016-01-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-021215
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2014-12-26
Immunity Certificate under CLSS, 2014-261214
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2011-07-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-300611
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2009-06-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230609
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0000-00-00
Certificate of Incorporation-041207
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-14
Optional Attachment-(1)-14042018
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2018-04-14
Evidence of cessation;-14042018
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2018-04-14
Notice of resignation;-14042018
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2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Declaration by first director-11042018
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2018-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-04-26
Letter of appointment;-26042017
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2017-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
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2009-11-04
Appointment or change of designation of directors, managers or secretary
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2008-06-16
Appointment or change of designation of directors, managers or secretary
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2007-12-21
Appointment or change of designation of directors, managers or secretary
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2007-12-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-22
Registration of resolution(s) and agreement(s)
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2015-12-02
Appointment or change of designation of directors, managers or secretary
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2015-12-02
Registration of resolution(s) and agreement(s)
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2013-03-25
Notice of situation or change of situation of registered office
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2012-12-23
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2011-06-30
Registration of resolution(s) and agreement(s)
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2009-06-17
Registration of resolution(s) and agreement(s)
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2009-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-30
Information to the Registrar by company for appointment of auditor
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2014-12-21
Application for grant of immunity certificate under CLSS 201 4-211214
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2007-11-28
Application and declaration for incorporation of a company
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2007-11-28
Notice of situation or change of situation of registered office
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2007-11-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
List of share holders, debenture holders;-28102017
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2015-12-02
Minutes of Meeting-021215
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2015-12-02
AoA - Articles of Association-021215
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2015-12-02
Copy of resolution-021215
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2015-12-02
Optional Attachment 1-021215
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2015-12-02
MoA - Memorandum of Association-021215
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2015-12-02
Optional Attachment 1-021215
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2015-10-30
Optional Attachment 1-301015
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2015-10-30
Copy of Board Resolution-301015
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2013-03-25
Optional Attachment 1-250313
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2011-06-30
Minutes of Meeting-300611
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2011-06-30
AoA - Articles of Association-300611
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2011-06-30
MoA - Memorandum of Association-300611
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2011-06-30
Copy of resolution-300611
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2011-06-28
Optional Attachment 2-280611
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2011-06-28
Optional Attachment 1-280611
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2011-06-28
Copy of Board Resolution-280611
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2011-06-23
Copy of Board Resolution-230611
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2011-06-16
Copy of Board Resolution-160611
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2011-06-16
Optional Attachment 1-160611
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2010-04-21
Optional Attachment 1-210410
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2010-04-21
Copy of Board Resolution-210410
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2010-04-06
Copy of Board Resolution-060410
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2010-04-06
Copy of the direction-060410
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2009-11-04
Evidence of cessation-041109
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2009-11-04
Evidence of payment of stamp duty-041109
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2009-06-17
MoA - Memorandum of Association-170609
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2009-06-17
AoA - Articles of Association-170609
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2009-06-17
Optional Attachment 2-170609
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2009-06-17
Optional Attachment 1-170609
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2009-06-17
Copy of resolution-170609
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2009-04-08
List of allottees-080409
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2009-04-08
Resolution authorising bonus shares-080409
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2009-04-06
Optional Attachment 2-060409
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2009-04-06
Optional Attachment 1-060409
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2009-04-06
Form 67 (Addendum)-060409 in respect of Form 2-240908
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2007-12-08
Others-081207
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2007-12-01
MoA - Memorandum of Association-011207
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2007-12-01
AoA - Articles of Association-011207
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2007-12-01
Others-011207
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2007-12-01
Evidence of payment of stamp duty-011207
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2007-11-18
Optional Attachment 1-181107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2015-12-31
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-12-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-25
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-13
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-04
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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2009-01-17
Annual Returns and Shareholder Information
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2009-01-01
Balance Sheet & Associated Schedules
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Legal Report

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