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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-161210
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Other Documents Eform

Date

Title

2018-04-27
Notice of situation or change of situation of registered office
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Notice of situation or change of situation of registered office
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2014-10-14
Registration of resolution(s) and agreement(s)
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Information by auditor to Registrar
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2013-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-14
Information by auditor to Registrar
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2013-01-23
Notice of situation or change of situation of registered office
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2012-08-07
Information by auditor to Registrar
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2012-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-22
Registration of resolution(s) and agreement(s)
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2011-05-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2010-12-15
Application and declaration for incorporation of a company
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2010-12-06
Appointment or change of designation of directors, managers or secretary
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2010-12-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-04-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
Copies of the utility bills as mentioned above (not older than two months)-27042018
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2018-04-27
Copy of board resolution authorizing giving of notice-27042018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-26
Optional Attachment-(3)-26102017
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2017-10-26
Optional Attachment-(2)-26102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2016-01-20
Letter of Appointment-200116
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2016-01-20
Declaration of the appointee Director, in Form DIR-2-200116
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2016-01-20
Optional Attachment 1-200116
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2015-11-25
Optional Attachment 1-251115
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2013-10-24
Resltn passed by the BOD-241013
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2013-10-24
List of allottees-241013
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2013-10-24
Copy of the valuation report of properties/ rights and share s-241013
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2013-01-23
Optional Attachment 2-230113
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2013-01-23
Optional Attachment 1-230113
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2012-03-22
AoA - Articles of Association-220312
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2012-03-22
Optional Attachment 2-220312
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2012-03-22
AoA - Articles of Association-220312
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2012-03-22
Copy of resolution-220312
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2012-03-22
Optional Attachment 1-220312
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2012-03-22
Optional Attachment 1-220312
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2012-03-22
MoA - Memorandum of Association-220312
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2012-03-22
MoA - Memorandum of Association-220312
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2010-12-15
Optional Attachment 1-151210
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2010-12-15
MoA - Memorandum of Association-151210
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2010-12-15
AoA - Articles of Association-151210
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2010-12-15
Optional Attachment 2-151210
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2010-12-15
Optional Attachment 3-151210
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2010-12-15
Optional Attachment 4-151210
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2010-11-30
Optional Attachment 3-301110
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2010-11-30
Optional Attachment 2-301110
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2010-11-30
Optional Attachment 1-301110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-161210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-161210
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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