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Certificates

Date

Title

₨ 149 Each

2010-12-07
Immunity Certificate under CLSS, 2010-071210
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2010-12-07
Immunity Certificate under CLSS- 2010-071210.PDF
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2008-06-05
Certificate of Incorporation-050608.PDF
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0000-00-00
Certificate of Incorporation-050608
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Change in directors

Date

Title

₨ 149 Each

2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Resignation Letters.pdf - 1 (57036650)
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2009-01-30
Appointment or change of designation of directors, managers or secretary
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2009-01-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-30
Registration of resolution(s) and agreement(s)
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2014-12-29
Board Resolution.pdf - 1 (191318773)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-09
Ashutosh Consent.pdf - 1 (57036653)
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2014-10-09
CTC Resolution_Bhavana.pdf - 1 (191318840)
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2014-10-09
CTC Resolution_Megha.pdf - 3 (191318840)
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2014-10-09
CTC_Appoinment_Ashutosh.pdf - 2 (57036653)
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2014-10-09
CTC_MGT-14.pdf - 1 (57036654)
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
Resignation Letters.pdf - 2 (191318840)
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2013-12-07
Information by auditor to Registrar
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2013-11-09
appointment attachment.pdf - 1 (57036655)
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2013-11-09
Information by auditor to Registrar
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2013-10-31
Appointment or change of designation of directors, managers or secretary
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2013-10-30
CTC Resolution - .pdf - 1 (57036656)
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2013-03-22
Appointment Resolution.pdf - 1 (57036657)
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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2013-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-30
CTC Resolution - Equity Shares - 120312.pdf - 2 (57036658)
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2013-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-30
List of Allottees_12.03.2012.pdf - 1 (57036658)
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2012-12-27
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-12-22
letter.pdf - 1 (57036659)
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2012-10-09
EOGM CTC.pdf - 3 (57036660)
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2012-10-09
EOGM Notice.pdf - 2 (57036660)
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2012-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-09
MOA.pdf - 1 (57036660)
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2012-09-01
Notice of situation or change of situation of registered office
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2012-08-22
Notice of situation or change of situation of registered office
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2012-08-12
Information by auditor to Registrar
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2012-08-11
App ANRK.pdf - 1 (57036662)
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2012-08-11
Information by auditor to Registrar
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2010-12-07
Immunity Certificate under CLSS- 2010-071210.PDF
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2010-09-23
Application for grant of immunity certificate under CLSS 2010-230910
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2010-09-23
Application for grant of immunity certificate under CLSS 2010-230910.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-31
-311214.OCT
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2014-12-29
-311214
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2014-12-29
Consent by Auditor.pdf - 2 (191318794)
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2014-12-29
Intimation by Company.pdf - 1 (191318794)
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2014-12-29
Resolution.pdf - 3 (191318794)
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2008-06-05
Certificate of Incorporation-050608.PDF
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2008-05-23
Application and declaration for incorporation of a company
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2008-05-23
Application and declaration for incorporation of a company
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2008-05-23
Notice of situation or change of situation of registered office
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2008-05-23
Notice of situation or change of situation of registered office
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2008-05-23
NOC.pdf - 4 (57036664)
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2008-05-23
scan AOA.pdf - 2 (57036664)
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2008-05-23
scan authorization.pdf - 3 (57036664)
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2008-05-23
scan MOA.pdf - 1 (57036664)
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-12-29
Copy of resolution-291214
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2014-12-29
Copy of resolution-291214.PDF
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2014-10-09
Copy of resolution-091014
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2014-10-09
Copy of resolution-091014.PDF
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2014-10-09
Declaration of the appointee Director, in Form DIR-2-091014
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2014-10-09
Declaration of the appointee Director- in Form DIR-2-091014.PDF
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2014-10-09
Evidence of cessation-091014
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2014-10-09
Evidence of cessation-091014.PDF
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 1-091014 1
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-10-09
Optional Attachment 1-091014.PDF 1
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2013-10-30
Optional Attachment 1-301013
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2013-10-30
Optional Attachment 1-301013.PDF
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2013-03-22
Optional Attachment 1-220313
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2013-03-22
Optional Attachment 1-220313.PDF
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2013-01-30
List of allottees-300113
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2013-01-30
List of allottees-300113.PDF
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2013-01-30
Resltn passed by the BOD-300113
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2013-01-30
Resltn passed by the BOD-300113.PDF
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2012-10-09
MoA - Memorandum of Association-091012
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2012-10-09
MoA - Memorandum of Association-091012.PDF
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2012-10-09
Optional Attachment 1-091012
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2012-10-09
Optional Attachment 1-091012.PDF
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2012-10-09
Optional Attachment 2-091012
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2012-10-09
Optional Attachment 2-091012.PDF
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2010-12-07
Immunity Certificate under CLSS- 2010-071210.PDF
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2010-10-23
Evidence of cessation-231010
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2010-10-23
Evidence of cessation-231010.PDF
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2008-06-03
Altered Article of Association-030608
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2008-06-03
Altered Article of Association-030608.PDF
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2008-06-03
Altered Memorandum of Association-030608
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2008-06-03
Altered Memorandum of Association-030608.PDF
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2008-06-03
Others-030608
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2008-06-03
Others-030608 1
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2008-06-03
Others-030608.PDF
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2008-06-02
Others-020608
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2008-06-02
Others-020608.PDF
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2008-05-30
Others-300508
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2008-05-30
Others-300508.PDF
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2008-05-23
Annexure of subscribers-230508
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2008-05-23
Annexure of subscribers-230508.PDF
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2008-05-23
AoA - Articles of Association-230508
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2008-05-23
AoA - Articles of Association-230508.PDF
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2008-05-23
MoA - Memorandum of Association-230508
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2008-05-23
MoA - Memorandum of Association-230508.PDF
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2008-05-23
Optional Attachment 1-230508
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2008-05-23
Optional Attachment 1-230508.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-29
Annual Return.pdf - 1 (191318729)
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2014-12-29
Attachment - 23AC - FINAL.pdf - 1 (191318718)
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2014-12-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
23AC Attachment.pdf - 1 (57036691)
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2013-10-28
Annual Return.pdf - 1 (57036690)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-30
Annual Return.pdf - 1 (57036692)
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2013-01-30
Attachment - Balance Sheet.pdf - 1 (57036694)
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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-23
Annual Return 2010-2011.pdf - 1 (57036698)
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2012-02-23
Auditors Report.pdf - 2 (57036696)
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2012-02-23
Balance Sheet 10-11.pdf - 3 (57036696)
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2012-02-23
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-23
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-23
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-23
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-23
Notice & Directors Report.pdf - 1 (57036696)
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Auditors' Report.pdf - 2 (57036702)
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2010-10-29
Balance Sheet.pdf - 1 (57036702)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Friday Consulting Annual Return 2010.pdf - 1 (57036700)
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2010-10-29
Notes to Accounts.pdf - 3 (57036702)
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2010-10-29
Notice and Directors Report.pdf - 4 (57036702)
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-31
Friday Consulting 23AC Attach.pdf - 1 (57036704)
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2010-08-31
Friday Consulting Annual Return 2009.pdf - 1 (57036706)
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