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Certificates

Date

Title

₨ 149 Each

2015-02-03
Certificate of Registration of Company Law Board order for C hange of State-200115
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0000-00-00
Certificate of Incorporation-080510
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Change in directors

Date

Title

₨ 149 Each

2010-06-07
Appointment or change of designation of directors, managers or secretary
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2010-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-18
Notice of situation or change of situation of registered office
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2015-01-20
Notice of situation or change of situation of registered office
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2014-09-24
Notice of the court or the company law board order
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2014-07-10
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-10-22
Information by auditor to Registrar
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2012-08-10
Appointment or change of designation of directors, managers or secretary
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2012-07-16
Information by auditor to Registrar
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2012-06-11
Appointment or change of designation of directors, managers or secretary
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2012-04-26
Appointment or change of designation of directors, managers or secretary
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2011-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-12
Registration of resolution(s) and agreement(s)
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2010-05-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-15
-161214
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2010-05-06
Appointment or change of designation of directors, managers or secretary
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2010-05-06
Notice of situation or change of situation of registered office
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2010-05-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
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2017-10-18
Copies of the utility bills as mentioned above (not older than two months)-18102017
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2017-10-18
Copy of board resolution authorizing giving of notice-18102017
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2015-01-31
Optional Attachment 1-310115
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2015-01-31
Form 67 (Addendum)-310115 in respect of Form INC-22-200115
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2014-09-24
Copy of the Court/Company Law Board Order-240914
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2014-07-10
Copy of resolution-100714
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2014-07-10
Optional Attachment 1-100714
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2014-07-09
Copy of Memorandum of Association and Articles of Associatio n-090714
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2014-07-09
Copy of notice of the general meeting along with relevant ex planatory statemen-090714
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2014-07-09
Affidavit verifying the application-090714
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2014-07-09
Affidavit from Directors in terms of Rules-090714
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2014-07-09
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-090714
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2014-07-09
Affidavit by directors about no retrenchment of the employee s-090714
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2014-07-09
Power of attorney/vakalatnama/Board resolution-090714
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2014-07-09
Copy of the minutes of the general meeting authorizing such alteration-090714
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2014-07-09
Copy of special resolution sanctioning alteration-090714
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2012-08-10
Evidence of cessation-100812
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2012-06-11
Evidence of cessation-110612
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2011-04-20
List of allottees-200411
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2011-04-20
Optional Attachment 1-200411
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2011-04-18
MoA - Memorandum of Association-180411
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2011-04-18
Optional Attachment 1-180411
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2011-04-18
Optional Attachment 2-180411
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2011-04-18
Optional Attachment 3-180411
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2010-06-07
Evidence of cessation-070610
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2010-05-12
Optional Attachment 1-120510
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2010-05-12
Copy of resolution-120510
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2010-05-06
MoA - Memorandum of Association-060510
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2010-05-06
AoA - Articles of Association-060510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-18
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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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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