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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170412
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Change in directors

Date

Title

2018-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
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2018-05-24
Notice of resignation;-24052018
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2018-05-24
Evidence of cessation;-24052018
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2018-05-24
Appointment or change of designation of directors, managers or secretary
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2018-05-23
Appointment or change of designation of directors, managers or secretary
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2018-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
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2018-05-23
Evidence of cessation;-23052018
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2018-05-23
Notice of resignation;-23052018
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2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-04-30
Optional Attachment-(3)-30042018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Appointment or change of designation of directors, managers or secretary
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2018-04-30
Notice of resignation;-30042018
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2018-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
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2018-04-30
Optional Attachment-(2)-30042018
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2018-04-30
Evidence of cessation;-30042018
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Other Documents Eform

Date

Title

2018-05-04
Information to the Registrar by company for appointment of auditor
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2018-05-01
Form e-CODS-01052018_signed
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2018-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-10
Appointment or change of designation of directors, managers or secretary
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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2013-11-11
Notice of situation or change of situation of registered office
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2013-11-06
Information by auditor to Registrar
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2013-09-26
Information by auditor to Registrar
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2012-12-12
Appointment or change of designation of directors, managers or secretary
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2012-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-12
Notice of situation or change of situation of registered office
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2012-08-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-07-07
Resignation of Director
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2012-04-11
Application and declaration for incorporation of a company
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2012-04-11
Notice of situation or change of situation of registered office
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2012-04-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-04
Optional Attachment-(1)-04052018
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2018-05-04
Copy of resolution passed by the company-04052018
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2018-05-04
Copy of the intimation sent by company-04052018
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2018-05-04
Copy of written consent given by auditor-04052018
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2018-05-01
Optional Attachment-(2)-01052018
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2018-05-01
Directors report as per section 134(3)-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
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2018-05-01
List of share holders, debenture holders;-01052018
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2018-05-01
List of share holders, debenture holders;-01052018 1
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2018-04-30
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.-30042018
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2018-04-30
List of share holders, debenture holders;-30042018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Annual return as per schedule V of the Companies Act,1956-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018 1
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018 1
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Optional Attachment-(1)-30042018 3
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2018-04-30
Copy of Board or Shareholders? resolution-30042018
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2018-04-30
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
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2018-04-30
Optional Attachment-(2)-30042018
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2018-04-30
Optional Attachment-(1)-30042018 2
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2018-04-30
Optional Attachment-(1)-30042018 1
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2018-04-30
Optional Attachment-(2)-30042018 1
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2014-07-08
Evidence of cessation-080714
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2013-11-11
Optional Attachment 1-111113
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2012-12-12
Optional Attachment 1-121212
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2012-12-12
Optional Attachment 1-121212
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2012-12-12
Resltn passed by the BOD-121212
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2012-12-12
List of allottees-121212
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2012-08-29
MoA - Memorandum of Association-290812
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2012-08-29
Optional Attachment 1-290812
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2012-08-29
Optional Attachment 2-290812
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2012-08-29
Optional Attachment 3-290812
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2012-08-22
Evidence of cessation-220812
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2012-04-11
MoA - Memorandum of Association-110412
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2012-04-11
AoA - Articles of Association-110412
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2012-02-25
Optional Attachment 2-250212
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2012-02-25
Optional Attachment 1-250212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170412
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Annual Returns and balance sheet Eform

Date

Title

2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Annual Returns and Shareholder Information
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Annual Returns and Shareholder Information
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2018-04-30
Balance Sheet & Associated Schedules
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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