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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120711
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Change in directors

Date

Title

₨ 149 Each

2017-07-12
Proof of dispatch-12072017
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2017-07-12
Acknowledgement received from company-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Resignation of Director
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2017-07-12
Evidence of cessation;-12072017
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2017-07-12
Notice of resignation;-12072017
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2017-07-12
Notice of resignation filed with the company-12072017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-12
Notice of situation or change of situation of registered office
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-01-30
Appointment or change of designation of directors, managers or secretary
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2014-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-06
Information by auditor to Registrar
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2013-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-04
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2011-07-05
Appointment or change of designation of directors, managers or secretary
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2011-07-05
Notice of situation or change of situation of registered office
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2011-07-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
List of share holders, debenture holders;-13112017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2014-12-12
Optional Attachment 1-121214
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2014-12-12
Copy of resolution-121214
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2014-10-16
Optional Attachment 1-161014
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2013-10-08
Resolution authorising bonus shares-081013
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2013-10-08
List of allottees-081013
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2013-09-04
Optional Attachment 1-040913
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2011-07-05
MoA - Memorandum of Association-050711
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2011-07-05
AoA - Articles of Association-050711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-11-07
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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