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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080409
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-20
Registration of resolution(s) and agreement(s)
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2017-03-30
Information to the Registrar by company for appointment of auditor
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2017-03-30
Notice of situation or change of situation of registered office
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2015-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-29
Registration of resolution(s) and agreement(s)
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2015-03-29
Submission of documents with the Registrar
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2015-03-29
Private placement offer letter-290315
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-24
Information by auditor to Registrar
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2013-03-24
Information by auditor to Registrar
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2013-03-24
Information by auditor to Registrar
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2010-10-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-19
Notice of resignation by the auditor
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2015-03-19
Information to the Registrar by company for appointment of auditor
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2015-03-19
Information to the Registrar by company for appointment of auditor
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2009-04-06
Application and declaration for incorporation of a company
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2009-04-06
Notice of situation or change of situation of registered office
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2009-04-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-11
Optional Attachment-(2)-11062018
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2018-06-11
Directors report as per section 134(3)-11062018
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-11
List of share holders, debenture holders;-11062018
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2018-06-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
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2017-06-28
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.-28062017
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2017-06-28
Optional Attachment-(2)-28062017
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2017-06-28
Optional Attachment-(1)-28062017
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2017-06-28
Copy of Board or Shareholders? resolution-28062017
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2017-06-28
Complete record of private placement offers and acceptances in Form PAS-5.-28062017
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2017-04-20
Copy of Board or Shareholders? resolution-20042017
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2017-04-20
Optional Attachment-(1)-20042017
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2017-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
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2017-04-20
Optional Attachment-(1)-20042017 1
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2017-04-20
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.-20042017
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2017-04-20
Optional Attachment-(2)-20042017
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2017-04-20
Complete record of private placement offers and acceptances in Form PAS-5.-20042017
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2017-04-20
Optional Attachment-(2)-20042017 1
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2017-03-31
List of share holders, debenture holders;-31032017
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2017-03-30
Copies of the utility bills as mentioned above (not older than two months)-30032017
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2017-03-30
Copy of board resolution authorizing giving of notice-30032017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
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2017-03-30
Copy of resolution passed by the company-30032017
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2017-03-30
Copy of the intimation sent by company-30032017
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2017-03-30
Optional Attachment-(2)-30032017
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2017-03-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032017
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2017-03-30
Copy of written consent given by auditor-30032017
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2017-03-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
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2017-03-30
Directors report as per section 134(3)-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Optional Attachment-(1)-30032017 1
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2015-03-29
List of allottees-290315
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2015-03-29
Resltn passed by the BOD-290315
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2015-03-29
Optional Attachment 1-290315
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2015-03-29
Optional Attachment 2-290315
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2015-03-29
Optional Attachment 3-290315
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2015-03-29
Copy of resolution-290315
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2015-03-29
Complete record of private placement offers and acceptences- 290315
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2015-03-19
Resignation Letter-190315
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2015-03-18
Copy of resolution-180315
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2015-03-16
Optional Attachment 1-160315
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2015-03-16
Copy of the resolution for alteration of capital-160315
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2015-03-16
Optional Attachment 2-160315
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2015-03-16
MoA - Memorandum of Association-160315
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2013-08-14
List of allottees-140813
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2013-08-14
Optional Attachment 1-140813
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2013-08-14
Resltn passed by the BOD-140813
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2013-04-05
Optional Attachment 3-030413
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2013-04-05
Optional Attachment 2-030413
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2013-04-05
Optional Attachment 1-030413
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2013-04-05
MoA - Memorandum of Association-030413
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2009-04-06
Optional Attachment 1-060409
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2009-04-06
AoA - Articles of Association-060409
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2009-04-06
MoA - Memorandum of Association-060409
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2009-04-06
Optional Attachment 1-060409
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2009-04-06
Optional Attachment 2-060409
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-18
Annual Returns and Shareholder Information
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2018-06-18
Company financials including balance sheet and profit & loss
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2017-03-31
Annual Returns and Shareholder Information
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2017-03-30
Company financials including balance sheet and profit & loss
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2015-03-19
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-18
Annual Returns and Shareholder Information as on 31-03-14
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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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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-26
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-11
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-12
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-10
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