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Certificates

Date

Title

₨ 149 Each

2012-04-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-110412
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0000-00-00
Certificate of Incorporation-170610
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Change in directors

Date

Title

₨ 149 Each

2017-10-16
Proof of dispatch-16102017
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2017-10-16
Resignation of Director
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2017-10-16
Evidence of cessation;-16102017
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2017-10-16
Notice of resignation;-16102017
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2017-10-16
Notice of resignation filed with the company-16102017
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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2010-08-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-08-12
Registration of resolution(s) and agreement(s)
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2012-12-29
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-04-10
Registration of resolution(s) and agreement(s)
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2012-02-08
Appointment or change of designation of directors, managers or secretary
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2012-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-22
Registration of resolution(s) and agreement(s)
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2010-08-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2010-06-17
Application and declaration for incorporation of a company
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2010-06-05
Notice of situation or change of situation of registered office
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2010-06-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-27
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
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2018-04-27
Directors report as per section 134(3)-27042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-01-13
List of share holders, debenture holders;-13012017
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2017-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
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2017-01-12
Directors report as per section 134(3)-12012017
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2017-01-12
Company financials including balance sheet and profit & loss
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2012-04-11
Minutes of Meeting-110412
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2012-04-10
MoA - Memorandum of Association-100412
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2012-04-10
Optional Attachment 1-100412
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2012-04-10
Optional Attachment 2-100412
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2012-04-10
Copy of resolution-100412
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2012-02-16
Copy of Board Resolution-160212
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2012-01-10
List of allottees-100112
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2012-01-10
Resltn passed by the BOD-100112
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2011-12-31
Optional Attachment 1-311211
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2011-12-31
MoA - Memorandum of Association-311211
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2011-12-31
AoA - Articles of Association-311211
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2011-01-20
Form 67 (Addendum)-200111 in respect of Form 2-061210
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2011-01-20
Optional Attachment 1-200111
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2011-01-17
Form 67 (Addendum)-170111 in respect of Form 2-061210
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2011-01-17
List of allottees-170111
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2010-12-06
List of allottees-061210
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2010-09-22
AoA - Articles of Association-220910
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2010-09-22
Optional Attachment 1-220910
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2010-09-22
Copy of resolution-220910
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2010-09-22
MoA - Memorandum of Association-220910
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2010-09-14
Optional Attachment 1-140910
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2010-09-14
Optional Attachment 2-140910
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2010-09-14
Copy of Board Resolution-140910
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2010-09-06
Evidence of cessation-060910
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2010-08-04
Copy of Board Resolution-040810
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2010-08-04
Optional Attachment 1-040810
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2010-08-04
Optional Attachment 1-040810
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2010-08-04
Optional Attachment 1-040810
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2010-06-17
MoA - Memorandum of Association-170610
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2010-06-17
Optional Attachment 1-170610
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2010-06-17
AoA - Articles of Association-170610
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2010-06-17
No Objection Certificate in case there is a change in promot ers-170610
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2010-06-05
Annexure of subscribers-050610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170610
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Company financials including balance sheet and profit & loss
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2018-04-27
Balance Sheet & Associated Schedules
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2017-11-09
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-01-13
Annual Returns and Shareholder Information
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2017-01-12
Company financials including balance sheet and profit & loss
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2016-01-02
Annual Returns and Shareholder Information
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-11
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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