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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-131109
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-31
Registration of resolution(s) and agreement(s)
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2017-01-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-01-12
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-08-13
Registration of resolution(s) and agreement(s)
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2013-12-23
Notice of situation or change of situation of registered office
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2013-10-19
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-04
Information by auditor to Registrar
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2011-04-14
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2009-11-04
Notice of situation or change of situation of registered office
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2009-11-04
Appointment or change of designation of directors, managers or secretary
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2009-11-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
Optional Attachment-(1)-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-03-31
Copy of Board or Shareholders? resolution-31032017
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2017-03-31
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.-31032017
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2017-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
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2017-01-12
Copy of the resolution for alteration of capital;-12012017
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2017-01-12
Altered memorandum of assciation;-12012017
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2017-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
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2017-01-11
Altered memorandum of association-11012017
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2012-04-26
List of allottees-260412
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2012-03-24
Optional Attachment 2-240312
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2012-03-24
Optional Attachment 1-240312
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2012-03-24
MoA - Memorandum of Association-240312
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2011-04-14
List of allottees-140411
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2009-11-04
AoA - Articles of Association-041109
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2009-11-04
MoA - Memorandum of Association-041109
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2009-11-04
No Objection Certificate in case there is a change in promot ers-041109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-131109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-131109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-11-17
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-02-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-28
Annual Returns and Shareholder Information as on 31-03-10
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