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Certificates

Date

Title

₨ 149 Each

2017-03-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170309
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0000-00-00
Certificate of Incorporation-160608
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Charge Documents

Date

Title

₨ 149 Each

2017-03-09
Instrument(s) of creation or modification of charge;-09032017
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2017-03-09
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-03
Information to the Registrar by company for appointment of auditor
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2017-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-12
Information by auditor to Registrar
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2013-11-03
Information by auditor to Registrar
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2013-09-27
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-24
Information to the Registrar by company for appointment of auditor
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2008-06-11
Application and declaration for incorporation of a company
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2008-06-11
Notice of situation or change of situation of registered office
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2008-06-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-12-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017
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2017-12-14
Directors report as per section 134(3)-14122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-24
Copy of resolution passed by the company-24112017
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2017-11-24
Copy of the intimation sent by company-24112017
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2017-11-24
Copy of written consent given by auditor-24112017
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2017-04-17
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.-17042017
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2017-04-17
Copy of Board or Shareholders? resolution-17042017
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2017-03-22
Optional Attachment-(2)-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Altered memorandum of assciation;-22032017
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2017-03-22
Copy of the resolution for alteration of capital;-22032017
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2008-06-11
Optional Attachment 1-110608
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2008-06-11
Optional Attachment 2-110608
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2008-06-11
AoA - Articles of Association-110608
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2008-06-11
MoA - Memorandum of Association-110608
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-16
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2015-03-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-29
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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