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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150210
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Change in directors

Date

Title

₨ 149 Each

2017-11-21
Letter of appointment;-21112017
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-06
Appointment or change of designation of directors, managers or secretary
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-11
Submission of documents with the Registrar
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2014-01-27
Appointment or change of designation of directors, managers or secretary
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2014-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-07
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2011-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-14
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-09-04
Resignation of Director
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2010-02-13
Appointment or change of designation of directors, managers or secretary
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2010-02-11
Application and declaration for incorporation of a company
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2010-01-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-12
List of share holders, debenture holders;-12102017
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2017-10-04
Directors report as per section 134(3)-04102017
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2017-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
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2017-10-04
Optional Attachment-(1)-04102017
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2014-09-06
Evidence of cessation-060914
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2014-08-28
Copy of resolution-280814
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2014-08-28
Copy of resolution-280814
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2014-08-11
Optional Attachment 1-110814
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2014-01-27
Optional Attachment 1-270114
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2014-01-27
Optional Attachment 2-270114
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2014-01-21
Resltn passed by the BOD-210114
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2014-01-21
List of allottees-210114
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2011-04-20
List of allottees-200411
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2011-04-20
Resltn passed by the BOD-200411
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2011-03-25
Form 67 (Addendum)-250311 in respect of Form 2-140211
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2011-03-25
List of allottees-250311
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2011-02-14
List of allottees-140211
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2011-02-14
Resolution authorising bonus shares-140211
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2010-02-13
Evidence of payment of stamp duty-130210
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2010-02-13
Optional Attachment 1-130210
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2010-02-11
Optional Attachment 3-110210
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2010-02-11
Optional Attachment 4-110210
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2010-02-11
Optional Attachment 1-110210
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2010-02-11
AoA - Articles of Association-110210
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2010-02-11
MoA - Memorandum of Association-110210
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2010-02-04
Optional Attachment 2-040210
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2010-01-18
Annexure of subscribers-180110
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2010-01-18
Optional Attachment 3-180110
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2010-01-18
Optional Attachment 1-180110
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2010-01-18
Optional Attachment 2-180110
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2010-01-04
Optional Attachment 1-040110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-150210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-150210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-12
Annual Returns and Shareholder Information
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2017-10-04
Company financials including balance sheet and profit & loss
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2014-08-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-08-11
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-07-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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