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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-250607
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Change in directors

Date

Title

₨ 149 Each

2009-03-02
Appointment or change of designation of directors, managers or secretary
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2008-01-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-27
Notice of situation or change of situation of registered office
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2017-07-20
Notice of situation or change of situation of registered office
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2016-02-11
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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2015-08-10
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-11-29
Appointment or change of designation of directors, managers or secretary
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2012-10-20
Information by auditor to Registrar
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2012-10-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-21
Information by auditor to Registrar
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2012-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-07
Appointment or change of designation of directors, managers or secretary
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2009-04-01
Notice of situation or change of situation of registered office
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2009-02-07
Information by auditor to Registrar
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2008-09-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-30
Allotment of equity (ESOP, Fund raising, etc)
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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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2007-06-18
Appointment or change of designation of directors, managers or secretary
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2007-06-15
Application and declaration for incorporation of a company
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2007-06-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-07-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
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2017-07-26
Copy of board resolution authorizing giving of notice-26072017
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2017-07-26
Copies of the utility bills as mentioned above (not older than two months)-26072017
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2017-07-19
Copy of board resolution authorizing giving of notice-19072017
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2017-07-19
Copies of the utility bills as mentioned above (not older than two months)-19072017
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2017-07-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072017
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2016-02-12
Evidence of cessation-110216
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2015-08-10
Optional Attachment 3-100815
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2015-08-10
Letter of Appointment-100815
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2015-08-10
Optional Attachment 1-100815
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2015-08-10
Declaration of the appointee Director, in Form DIR-2-100815
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2015-08-10
Optional Attachment 2-100815
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2014-10-16
Optional Attachment 1-151014
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2014-06-12
Optional Attachment 1-120614
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2014-06-12
Copy of resolution-120614
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2012-11-29
Evidence of cessation-291112
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2012-10-09
List of allottees-091012
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2012-05-18
List of allottees-180512
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2011-09-07
Optional Attachment 1-070911
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2009-03-02
Evidence of cessation-020309
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2008-09-02
List of allottees-020908
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2008-06-24
Optional Attachment 2-240608
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2008-06-24
Optional Attachment 1-240608
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2008-06-24
MoA - Memorandum of Association-240608
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2008-06-24
AoA - Articles of Association-240608
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2008-04-25
List of allottees-250408
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2008-01-31
Optional Attachment 3-310108
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2008-01-31
Optional Attachment 2-310108
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2008-01-31
Optional Attachment 1-310108
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2007-11-30
List of allottees-301107
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2007-06-22
MoA - Memorandum of Association-220607
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2007-06-22
AoA - Articles of Association-220607
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2007-06-15
MoA - Memorandum of Association-150607
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2007-06-15
Annexure of subscribers-150607
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2007-06-15
AoA - Articles of Association-150607
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2006-10-12
Others-121006
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2006-10-04
Optional Attachment 1-041006
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-04
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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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-11-21
Balance Sheet & Associated Schedules
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