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Certificates

Date

Title

₨ 149 Each

2013-04-17
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030413
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0000-00-00
Certificate of Incorporation-170410
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Change in directors

Date

Title

₨ 149 Each

2010-07-15
Appointment or change of designation of directors, managers or secretary
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2010-05-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-27
Notice of situation or change of situation of registered office
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2015-06-19
Registration of resolution(s) and agreement(s)
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2014-10-08
Submission of documents with the Registrar
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2014-06-28
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2013-05-18
Registration of resolution(s) and agreement(s)
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2013-04-03
Submission of documents with the Registrar
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2013-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-22
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-05-07
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2010-04-17
Application and declaration for incorporation of a company
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2010-04-17
Notice of situation or change of situation of registered office
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2010-04-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052018
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2018-05-27
Optional Attachment-(1)-27052018
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2018-05-27
Copies of the utility bills as mentioned above (not older than two months)-27052018
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2018-05-27
Copy of board resolution authorizing giving of notice-27052018
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2017-12-05
Optional Attachment-(1)-05122017
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2017-12-05
List of share holders, debenture holders;-05122017
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2017-12-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
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2015-06-19
Copy of resolution-190615
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2013-05-18
Copy of resolution-180513
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2013-04-03
Stmnt in lieu of Prospectus(ScheduleIV)-030413
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2013-04-03
List of allottees-030413
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2013-03-25
MoA - Memorandum of Association-250313
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2012-05-07
List of allottees-070512
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2012-04-30
MoA - Memorandum of Association-300412
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2010-07-15
Evidence of cessation-150710
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2010-04-17
AoA - Articles of Association-170410
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2010-04-17
No Objection Certificate in case there is a change in promot ers-170410
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2010-04-17
MoA - Memorandum of Association-170410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Profit & Loss Statement as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Profit & Loss Statement as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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