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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200910
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Change in directors

Date

Title

₨ 149 Each

2018-06-21
Appointment or change of designation of directors, managers or secretary
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2018-06-21
Notice of resignation;-21062018
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2018-06-21
Evidence of cessation;-21062018
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Letter of appointment;-27112017
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2017-11-27
Appointment or change of designation of directors, managers or secretary
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2017-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
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2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-25
Notice of resignation;-25042017
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2017-04-25
Evidence of cessation;-25042017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-09
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-03-09
Notice of situation or change of situation of registered office
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2015-03-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-02
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2011-10-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-02
Resignation of Director
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2015-01-21
Resignation of Director
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2010-09-20
Application and declaration for incorporation of a company
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2010-09-08
Appointment or change of designation of directors, managers or secretary
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2010-09-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-12-09
Optional Attachment 1-091215
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2015-12-09
Declaration of the appointee Director, in Form DIR-2-091215
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2015-12-09
Optional Attachment 2-091215
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2015-12-09
Interest in other entities-091215
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2015-12-09
Letter of Appointment-091215
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2015-06-23
List of allottees-230615
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2015-06-23
List of allottees-230615
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2015-06-23
Resltn passed by the BOD-230615
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2015-06-23
Copy of resolution-230615
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2015-06-23
Copy of resolution-230615
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2015-06-23
Resltn passed by the BOD-230615
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2015-03-09
Optional Attachment 1-090315
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2015-03-02
MoA - Memorandum of Association-020315
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2015-03-02
Optional Attachment 1-020315
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2015-03-02
Optional Attachment 2-020315
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2015-03-02
Copy of the resolution for alteration of capital-020315
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2015-02-27
MoA - Memorandum of Association-270215
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2015-02-27
Copy of resolution-270215
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2015-02-27
Optional Attachment 2-270215
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2015-02-27
Optional Attachment 1-270215
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2015-02-02
Evidence of cessation-020215
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2015-02-02
Optional Attachment 1-020215
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2015-01-21
Declaration of the appointee Director, in Form DIR-2-210115
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2015-01-21
Interest in other entities-210115
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2015-01-21
Optional Attachment 1-210115
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2014-08-26
Copy of resolution-260814
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2010-09-20
Optional Attachment 1-200910
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2010-09-20
MoA - Memorandum of Association-200910
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2010-09-20
AoA - Articles of Association-200910
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2010-09-18
Annexure of subscribers-180910
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2010-09-08
Annexure of subscribers-080910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200910
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-27
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-22
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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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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