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Certificates

Date

Title

₨ 149 Each

2014-09-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-090914
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0000-00-00
Certificate of Incorporation-221210
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Change in directors

Date

Title

₨ 149 Each

2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Interest in other entities;-26102017
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2017-10-26
Interest in other entities;-26102017 1
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2017-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
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2017-10-26
Letter of appointment;-26102017
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2017-10-26
Notice of resignation;-26102017
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2017-10-26
Evidence of cessation;-26102017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-06
Information to the Registrar by company for appointment of auditor
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2015-07-23
Notice of situation or change of situation of registered office
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2014-10-11
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2013-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-19
Information by auditor to Registrar
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2013-09-05
Information by auditor to Registrar
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2013-07-05
Information by auditor to Registrar
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2012-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-21
Appointment or change of designation of directors, managers or secretary
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2012-03-21
Appointment or change of designation of directors, managers or secretary
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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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2010-12-16
Appointment or change of designation of directors, managers or secretary
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2010-12-16
Notice of situation or change of situation of registered office
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2010-12-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-09-29
Copy of resolution passed by the company-29092017
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2017-09-29
Copy of written consent given by auditor-29092017
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2017-09-29
Copy of the intimation sent by company-29092017
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2014-10-11
Optional Attachment 1-101014
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2014-10-01
Copy of resolution-011014
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2014-09-09
Optional Attachment 1-090914
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2014-09-09
Optional Attachment 3-090914
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2014-09-09
Optional Attachment 4-090914
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2014-09-09
Minutes of Meeting-090914
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2014-09-09
Optional Attachment 2-090914
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2014-09-04
AoA - Articles of Association-040914
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2014-09-04
Copy of resolution-040914
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2014-09-04
MoA - Memorandum of Association-040914
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2014-08-27
Copy of Board Resolution-270814
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2013-12-21
List of allottees-211213
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2013-12-21
Resltn passed by the BOD-211213
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2013-12-20
Optional Attachment 1-201213
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2013-12-20
MoA - Memorandum of Association-201213
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2012-06-21
List of allottees-210612
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2012-03-21
Optional Attachment 1-210312
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2012-03-21
Evidence of cessation-210312
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2010-12-16
MoA - Memorandum of Association-161210
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2010-12-16
Optional Attachment 1-161210
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2010-12-16
AoA - Articles of Association-161210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-221210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-221210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-10
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-04
Balance Sheet & Associated Schedules as on 31-03-11
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