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Certificates

Date

Title

₨ 149 Each

2010-10-11
Immunity Certificate under CLSS, 2010-111010
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0000-00-00
Certificate of Incorporation-210508
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Change in directors

Date

Title

₨ 149 Each

2018-01-24
Optional Attachment-(1)-24012018
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2018-01-24
Letter of appointment;-24012018
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2018-01-24
Appointment or change of designation of directors, managers or secretary
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2018-01-19
Appointment or change of designation of directors, managers or secretary
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2018-01-19
Evidence of cessation;-19012018
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Appointment or change of designation of directors, managers or secretary
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2017-12-06
Letter of appointment;-06122017
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2017-12-06
Evidence of cessation;-06122017
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2017-12-06
Notice of resignation;-06122017
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2017-01-12
Evidence of cessation;-12012017
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2017-01-12
Resignation of Director
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2017-01-12
Proof of dispatch-12012017
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2017-01-12
Notice of resignation;-12012017
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2017-01-12
Acknowledgement received from company-12012017
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2017-01-12
Notice of resignation filed with the company-12012017
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2017-01-12
Appointment or change of designation of directors, managers or secretary
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2017-01-12
Optional Attachment-(1)-12012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-22
Notice of address at which books of account are maintained
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2014-12-04
Appointment or change of designation of directors, managers or secretary
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2013-11-20
Information by auditor to Registrar
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-04-20
Appointment or change of designation of directors, managers or secretary
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2013-01-06
Appointment or change of designation of directors, managers or secretary
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2012-10-27
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2011-11-24
Form of return to be filed with the Registrar under section 89
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2011-10-29
Information by auditor to Registrar
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2011-08-26
Appointment or change of designation of directors, managers or secretary
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2010-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-05
Application for grant of immunity certificate under CLSS 201 0-051010
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Incorporation Documents

Date

Title

₨ 149 Each

2008-05-09
Appointment or change of designation of directors, managers or secretary
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2008-05-09
Application and declaration for incorporation of a company
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2008-05-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-31
Copy of board resolution-31012018
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2018-01-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2018-01-16
Optional Attachment-(2)-16012018
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2018-01-05
Copy of MGT-8-05012018
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2018-01-05
List of share holders, debenture holders;-05012018
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2014-12-04
Evidence of cessation-041214
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2014-12-04
Optional Attachment 1-041214
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2014-11-06
Copy of resolution-061114
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 2-111014
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2014-09-15
Optional Attachment 2-150914
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2014-09-15
Copy of resolution-150914
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2014-09-15
Optional Attachment 1-150914
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2014-06-24
Copy of resolution-240614
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2013-05-30
Optional Attachment 1-300513
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2013-04-20
Evidence of cessation-200413
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2013-01-06
Optional Attachment 2-060113
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2013-01-06
Evidence of cessation-060113
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2013-01-06
Optional Attachment 3-060113
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2011-11-24
Declaration by person-241111
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2011-11-24
Declaration by person-241111
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2011-08-26
Optional Attachment 1-260811
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2010-11-19
List of allottees-191110
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2010-10-12
Optional Attachment 1-121010
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2010-10-12
MoA - Memorandum of Association-121010
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2008-05-19
Others-190508
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2008-05-19
AoA - Articles of Association-190508
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2008-05-19
MoA - Memorandum of Association-190508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-16
Company financials including balance sheet and profit & loss
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2018-01-05
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-02
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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