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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170310
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Change in directors

Date

Title

₨ 149 Each

2017-06-08
Resignation of Director
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2017-06-01
Proof of dispatch-01062017
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2017-06-01
Notice of resignation filed with the company-01062017
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2017-04-18
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Notice of resignation;-14042017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-04-14
Evidence of cessation;-14042017
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2017-03-20
Optional Attachment-(2)-20032017
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2017-03-20
Appointment or change of designation of directors, managers or secretary
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2017-03-20
Interest in other entities;-20032017
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2017-03-20
Letter of appointment;-20032017
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2017-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-11
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-28
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Appointment or change of designation of directors, managers or secretary
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2013-11-13
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2010-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-05-12
Resignation of Director
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2010-03-13
Application and declaration for incorporation of a company
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2010-03-13
Appointment or change of designation of directors, managers or secretary
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2010-03-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-07
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07052018
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2018-05-05
Directors report as per section 134(3)-05052018
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2018-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
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2015-05-11
Interest in other entities-110515
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2015-05-11
Evidence of cessation-110515
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2015-05-11
Declaration of the appointee Director, in Form DIR-2-110515
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2014-10-08
Optional Attachment 1-081014
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2014-07-29
Copy of resolution-290714
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2010-08-09
List of allottees-090810
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2010-07-27
Optional Attachment 2-270710
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2010-07-27
MoA - Memorandum of Association-270710
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2010-07-27
Optional Attachment 1-270710
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2010-03-13
AoA - Articles of Association-130310
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2010-03-13
MoA - Memorandum of Association-130310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-07
Annual Returns and Shareholder Information
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2018-05-07
Company financials including balance sheet and profit & loss
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2018-05-05
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-11
Company financials including balance sheet and profit & loss
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-15
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-02
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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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-23
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

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