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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270411
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Change in directors

Date

Title

₨ 149 Each

2018-02-22
Appointment or change of designation of directors, managers or secretary
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2018-02-22
Interest in other entities;-22022018
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2018-02-22
Optional Attachment-(1)-22022018
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2018-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
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2017-11-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-18
Form for submission of documents with the Registrar
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2017-05-18
Form for submission of documents with the Registrar
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2017-05-16
Registration of resolution(s) and agreement(s)
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2017-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-03-30
Appointment or change of designation of directors, managers or secretary
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2014-01-27
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-22
Resignation of Director
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2014-11-15
-181114
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2011-04-23
Appointment or change of designation of directors, managers or secretary
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2011-04-23
Application and declaration for incorporation of a company
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2011-04-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-22
Directors report as per section 134(3)-22032018
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2018-03-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
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2018-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-05-14
Optional Attachment-(2)-12052017 3
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2017-05-14
Optional Attachment-(4)-12052017
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2017-05-14
Optional Attachment-(3)-12052017 2
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2017-05-14
Optional Attachment-(3)-12052017 1
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2017-05-14
Optional Attachment-(3)-12052017
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2017-05-14
Optional Attachment-(1)-12052017 2
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2017-05-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052017
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2017-05-14
Optional Attachment-(2)-12052017 2
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2017-05-14
Optional Attachment-(2)-12052017 1
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Optional Attachment-(1)-12052017 3
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2017-05-14
Optional Attachment-(1)-12052017 1
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2017-05-14
Complete record of private placement offers and acceptances in Form PAS-5.-12052017
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2017-05-14
Copy of Board or Shareholders? resolution-12052017
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2017-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017
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2017-05-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12052017 1
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
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2017-02-20
List of share holders, debenture holders;-20022017
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2017-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-20
Directors report as per section 134(3)-20022017
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2014-11-15
Copy of resolution-151114
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2014-03-30
Optional Attachment 1-300314
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2011-04-23
AoA - Articles of Association-230411
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2011-04-23
Optional Attachment 1-230411
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2011-04-23
MoA - Memorandum of Association-230411
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2011-04-23
Evidence of payment of stamp duty-230411
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2011-04-19
Optional Attachment 1-190411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270411
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2017-02-24
Company financials including balance sheet and profit & loss
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2017-02-24
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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