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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100811
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-22
Appointment or change of designation of directors, managers or secretary
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2015-06-13
Appointment or change of designation of directors, managers or secretary
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2014-12-30
Appointment or change of designation of directors, managers or secretary
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2014-12-27
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-04-22
Appointment or change of designation of directors, managers or secretary
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2013-04-13
Information by auditor to Registrar
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2013-01-04
Appointment or change of designation of directors, managers or secretary
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2013-01-01
Notice of situation or change of situation of registered office
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2012-09-12
Notice of situation or change of situation of registered office
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2012-09-10
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-06-15
Resignation of Director
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2015-01-05
Resignation of Director
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2011-08-09
Application and declaration for incorporation of a company
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2011-08-09
Appointment or change of designation of directors, managers or secretary
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2011-08-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-03-09
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.-09032017
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2017-03-09
Copy of Board or Shareholders? resolution-09032017
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2015-10-22
Optional Attachment 1-221015
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2015-06-13
Evidence of cessation-130615
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2015-06-13
Letter of Appointment-130615
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2015-06-13
Declaration of the appointee Director, in Form DIR-2-130615
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2014-12-30
Evidence of cessation-301214
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2014-10-11
Optional Attachment 1-111014
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2014-09-30
Copy of resolution-300914
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2014-07-15
Optional Attachment 1-150714
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2014-07-15
Optional Attachment 2-150714
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2014-07-15
Copy of resolution-150714
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2013-04-22
Evidence of cessation-220413
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2012-09-10
Evidence of cessation-100912
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2011-08-09
No Objection Certificate in case there is a change in promot ers-090811
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2011-08-09
AoA - Articles of Association-090811
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2011-08-09
MoA - Memorandum of Association-090811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Annual Returns and Shareholder Information
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2017-11-01
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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Legal Report

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