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Certificates

Date

Title

₨ 149 Each

2011-09-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-230911
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0000-00-00
Certificate of Incorporation-050911
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-20
Registration of resolution(s) and agreement(s)
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2015-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-18
Private placement offer letter-180415
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
Submission of documents with the Registrar
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2015-04-10
Notice of situation or change of situation of registered office
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2015-04-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-06
Appointment or change of designation of directors, managers or secretary
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-01-02
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-23
Registration of resolution(s) and agreement(s)
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2011-09-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-22
Information to the Registrar by company for appointment of auditor
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2011-09-02
Appointment or change of designation of directors, managers or secretary
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2011-09-02
Application and declaration for incorporation of a company
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2011-09-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-23
List of share holders, debenture holders;-23102017
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2017-08-29
List of share holders, debenture holders;-29082017
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2017-08-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
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2017-08-29
Directors report as per section 134(3)-29082017
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2015-04-20
Resltn passed by the BOD-200415
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2015-04-20
List of allottees-200415
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2015-04-20
Copy of resolution-200415
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2015-04-20
Complete record of private placement offers and acceptences- 200415
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2015-04-18
Copy of resolution-180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-18
Optional Attachment 1-180415
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2015-04-10
Optional Attachment 1-100415
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2015-04-01
AoA - Articles of Association-010415
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2015-04-01
MoA - Memorandum of Association-010415
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2015-04-01
MoA - Memorandum of Association-010415
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
AoA - Articles of Association-010415
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2015-04-01
Copy of resolution-010415
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2015-04-01
Copy of the resolution for alteration of capital-010415
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2015-04-01
Optional Attachment 1-010415
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2015-02-07
Resltn passed by the BOD-070215
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2015-02-07
List of allottees-070215
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2014-10-01
Copy of resolution-011014
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
AoA - Articles of Association-240412
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2012-04-24
MoA - Memorandum of Association-240412
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2012-04-23
MoA - Memorandum of Association-230412
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2012-04-23
Copy of resolution-230412
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2012-04-23
AoA - Articles of Association-230412
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2011-09-23
Minutes of Meeting-230911
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2011-09-23
Copy of resolution-230911
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2011-09-23
AoA - Articles of Association-230911
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2011-09-23
MoA - Memorandum of Association-230911
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2011-09-23
Optional Attachment 3-230911
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2011-09-23
Optional Attachment 2-230911
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2011-09-23
Optional Attachment 1-230911
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2011-09-23
Optional Attachment 1-230911
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2011-09-14
Copy of Board Resolution-140911
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2011-09-02
AoA - Articles of Association-020911
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2011-09-02
No Objection Certificate in case there is a change in promot ers-020911
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2011-09-02
MoA - Memorandum of Association-020911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-24
Company financials including balance sheet and profit & loss
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2017-10-23
Annual Returns and Shareholder Information
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2017-08-29
Annual Returns and Shareholder Information
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2017-08-29
Company financials including balance sheet and profit & loss
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2015-12-19
Annual Returns and Shareholder Information
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2015-12-19
Company financials including balance sheet and profit & loss
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2015-02-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-06
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-09-05
Annual Returns and Shareholder Information as on 31-03-12
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2014-09-03
Balance Sheet & Associated Schedules as on 31-03-12
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