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Certificates

Date

Title

₨ 149 Each

2009-04-29
Certificate of commencement of buisness-290409
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0000-00-00
Certificate of Incorporation-060209
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Change in directors

Date

Title

₨ 149 Each

2017-05-20
Appointment or change of designation of directors, managers or secretary
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2017-05-20
Evidence of cessation;-20052017
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2017-05-20
Letter of appointment;-20052017
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2017-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
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2011-04-01
Appointment or change of designation of directors, managers or secretary
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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2010-05-12
Appointment or change of designation of directors, managers or secretary
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2010-04-06
Appointment or change of designation of directors, managers or secretary
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2009-05-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-08
Form STK-2-08032018-signed
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2017-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-23
Registration of resolution(s) and agreement(s)
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2017-05-20
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-06-15
Registration of resolution(s) and agreement(s)
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2015-06-15
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-29
Appointment or change of designation of directors, managers or secretary
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2015-01-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-08-13
Appointment or change of designation of directors, managers or secretary
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-07-21
Appointment or change of designation of directors, managers or secretary
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-18
Appointment or change of designation of directors, managers or secretary
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2012-06-04
Appointment or change of designation of directors, managers or secretary
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2012-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-05
Registration of resolution(s) and agreement(s)
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2011-03-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-10
Information by auditor to Registrar
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2010-01-13
Registration of resolution(s) and agreement(s)
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2009-05-20
Notice of address at which books of account are maintained
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Incorporation Documents

Date

Title

₨ 149 Each

2009-04-18
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-02-06
Application and declaration for incorporation of a company
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2009-01-31
Appointment or change of designation of directors, managers or secretary
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2009-01-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-04
-04102017
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2017-10-04
Optional Attachment-(1)-04102017
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2017-09-27
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.-27092017
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2017-09-27
Copy of Board or Shareholders? resolution-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27092017
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2017-09-18
-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-09
-09092017
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2017-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
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2017-08-23
Optional Attachment-(1)-23082017
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2017-05-20
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.-20052017
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2017-05-20
Copy of Board or Shareholders? resolution-20052017
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2017-05-20
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20052017
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2015-10-27
Evidence of cessation-271015
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2015-06-15
Copy of resolution-150615
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2015-06-15
Evidence of cessation-150615
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2015-06-15
Optional Attachment 1-150615
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2015-06-15
Declaration of the appointee Director, in Form DIR-2-150615
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2015-06-15
Optional Attachment 1-150615
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2015-06-15
Interest in other entities-150615
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2015-04-22
Declaration of the appointee Director, in Form DIR-2-220415
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2015-04-22
Interest in other entities-220415
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2015-04-22
Optional Attachment 1-220415
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2015-01-29
Optional Attachment 2-290115
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2015-01-29
Copy of resolution-290115
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2015-01-29
Evidence of cessation-290115
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2015-01-29
Optional Attachment 1-290115
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2015-01-29
Optional Attachment 1-290115
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2015-01-29
Optional Attachment 3-290115
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2015-01-29
Optional Attachment 4-290115
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2015-01-29
Interest in other entities-290115
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2015-01-29
Letter of Appointment-290115
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2015-01-29
Declaration of the appointee Director, in Form DIR-2-290115
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2014-11-29
Copy of resolution-291114
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2014-07-21
Optional Attachment 1-210714
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2014-05-22
Letter of Appointment-220514
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2014-05-22
Optional Attachment 1-220514
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2014-04-29
Copy of contract, if any-290414
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2014-04-29
List of allottees-290414
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2014-04-29
Resltn passed by the BOD-290414
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2013-04-02
Copy of contract, if any-020413
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2013-04-02
Resltn passed by the BOD-020413
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2013-04-02
List of allottees-020413
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2012-06-04
Evidence of cessation-040612
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2012-06-04
Optional Attachment 1-040612
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2012-06-04
Optional Attachment 2-040612
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2012-04-11
List of allottees-110412
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2012-04-11
Resltn passed by the BOD-110412
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2012-04-11
Copy of contract, if any-110412
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2011-10-05
Copy of resolution-051011
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2011-10-05
Optional Attachment 1-051011
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2011-04-01
Optional Attachment 1-010411
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2011-03-17
List of allottees-170311
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2011-03-17
Copy of contract, if any-170311
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2011-03-17
Resltn passed by the BOD-170311
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2010-11-11
Evidence of cessation-111110
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2010-11-11
Optional Attachment 1-111110
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2010-11-11
Optional Attachment 1-111110
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2010-05-12
Optional Attachment 1-120510
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2010-05-12
Optional Attachment 2-120510
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2010-04-10
Copy of Board Resolution-100410
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2010-04-10
Form 67 (Addendum)-100410 in respect of Form 32-060410
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2010-04-06
Optional Attachment 1-060410
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2010-04-06
Evidence of cessation-060410
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2010-01-20
Consent of shareholders-200110
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2010-01-20
Form 67 (Addendum)-200110 in respect of Form 23-130110
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2010-01-20
Optional Attachment 2-200110
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2010-01-13
Optional Attachment 1-130110
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2010-01-13
Optional Attachment 3-130110
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2010-01-13
Copy of resolution-130110
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2010-01-13
Optional Attachment 2-130110
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2009-05-20
Copy of Board Resolution-200509
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2009-04-29
Optional Attachment 3-290409
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2009-04-29
Certified copy of statement-290409
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2009-04-29
Details of preliminary expenses-290409
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2009-04-29
Form 67 (Addendum)-290409 in respect of Form 20-180409
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2009-04-18
Certified copy of statement-180409
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2009-04-18
Optional Attachment 2-180409
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2009-04-18
Optional Attachment 1-180409
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2009-02-06
No Objection Certificate in case there is a change in promot ers-060209
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2009-02-06
MoA - Memorandum of Association-060209
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2009-02-06
Others-060209
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2009-02-06
AoA - Articles of Association-060209
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2009-02-06
Others-060209
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2009-02-05
Others-050209
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2009-02-05
Others-050209
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2009-02-05
Others-050209
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2009-02-05
Others-050209
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2009-02-05
Others-050209
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2009-02-05
Others-050209
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2009-02-03
AoA - Articles of Association-030209
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2009-02-03
Evidence of payment of stamp duty-030209
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2009-02-03
MoA - Memorandum of Association-030209
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2009-02-03
AoA - Articles of Association-030209
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2009-02-03
Others-030209
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2009-01-31
Optional Attachment 1-310109
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2009-01-13
Optional Attachment 1-130109
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2009-01-13
Optional Attachment 2-130109
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2009-01-13
Optional Attachment 3-130109
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0000-00-00
MoA - Memorandum of Association-060209
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0000-00-00
Others-290409
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0000-00-00
AoA - Articles of Association-060209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-23
Company financials including balance sheet and profit & loss
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2014-09-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-16
Profit & Loss Statement as on 31-03-14
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2013-10-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Profit & Loss Statement as on 31-03-13
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-29
Profit & Loss Statement as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-09
Profit & Loss Statement as on 31-03-11
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-13
Frm23ACA-131010 for the FY ending on-310310
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

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