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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-160911
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Other Documents Eform

Date

Title

2014-10-14
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2013-10-22
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-29
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2011-09-16
Appointment or change of designation of directors, managers or secretary
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2011-09-16
Notice of situation or change of situation of registered office
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2011-09-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122017
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2017-10-21
List of share holders, debenture holders;-21102017
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2017-10-21
Directors report as per section 134(3)-21102017
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2017-10-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
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2017-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
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2014-10-14
Optional Attachment 1-141014
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2014-09-30
Copy of resolution-300914
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2014-07-18
Copy of resolution-180714
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2014-07-18
Optional Attachment 1-180714
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2012-04-30
List of allottees-300412
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2012-04-30
List of allottees-300412
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
MoA - Memorandum of Association-230412
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2011-09-16
MoA - Memorandum of Association-160911
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2011-09-16
AoA - Articles of Association-160911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160911
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Annual Returns and balance sheet Eform

Date

Title

2017-12-13
Company financials including balance sheet and profit & loss
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2017-10-21
Company financials including balance sheet and profit & loss
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2017-10-21
Annual Returns and Shareholder Information
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2015-11-18
Annual Returns and Shareholder Information
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2015-11-09
Company financials including balance sheet and profit & loss
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
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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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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