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Certificates

Date

Title

₨ 149 Each

2013-07-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-270713
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0000-00-00
Certificate of Incorporation-190707
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Change in directors

Date

Title

₨ 149 Each

2018-06-19
Appointment or change of designation of directors, managers or secretary
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2018-06-18
Evidence of cessation;-18062018
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2018-06-18
Notice of resignation;-18062018
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2018-06-18
Optional Attachment-(1)-18062018
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2018-06-05
Declaration by first director-05062018
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2018-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
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2018-06-05
Appointment or change of designation of directors, managers or secretary
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2018-06-05
Interest in other entities;-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Optional Attachment-(2)-05062018
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2018-06-05
Optional Attachment-(3)-05062018
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2018-06-05
Optional Attachment-(4)-05062018
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2011-04-25
Appointment or change of designation of directors, managers or secretary
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2011-04-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-08
Information to the Registrar by company for appointment of auditor
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2018-05-08
Information to the Registrar by company for appointment of auditor
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2017-11-14
Notice of resignation by the auditor
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2015-09-24
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-08
Information by auditor to Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-07-30
Statement of unclaimed and unpaid?amounts
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-09-03
Information by auditor to Registrar
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2013-07-27
Registration of resolution(s) and agreement(s)
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2012-07-19
Information by auditor to Registrar
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2011-10-01
Appointment or change of designation of directors, managers or secretary
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2009-11-12
Information by auditor to Registrar
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2009-09-12
Notice of situation or change of situation of registered office
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2009-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-28
Registration of resolution(s) and agreement(s)
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2009-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-19
Information by auditor to Registrar
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2008-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-26
Registration of resolution(s) and agreement(s)
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2008-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-21
Registration of resolution(s) and agreement(s)
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2007-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2007-07-10
Application and declaration for incorporation of a company
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2007-07-10
Notice of situation or change of situation of registered office
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2007-07-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-09
Optional Attachment-(1)-09052018
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2018-05-08
Copy of resolution passed by the company-08052018
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2018-05-08
Copy of resolution passed by the company-08052018 1
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2018-05-08
Copy of written consent given by auditor-08052018
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2018-05-08
Copy of written consent given by auditor-08052018 1
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2018-05-08
List of share holders, debenture holders;-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-08
Optional Attachment-(1)-08052018 1
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2018-05-08
Optional Attachment-(2)-08052018
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2018-05-08
Optional Attachment-(3)-08052018
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2017-11-08
Resignation letter-08112017
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2015-09-25
Copy of resolution-240915
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-07-15
Copy of resolution-150714
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2013-07-27
AoA - Articles of Association-270713
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2013-07-27
Copy of resolution-270713
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2013-07-27
Minutes of Meeting-270713
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2013-07-27
MoA - Memorandum of Association-270713
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2013-07-27
Optional Attachment 1-270713
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2013-07-27
Optional Attachment 1-270713
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2013-07-27
Optional Attachment 2-270713
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2013-07-05
Copy of Board Resolution-050713
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2011-04-25
Evidence of cessation-250411
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2009-03-25
AoA - Articles of Association-250309
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2009-03-25
Form 67 (Addendum)-250309 in respect of Form 23-280209
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2009-03-13
List of allottees-130309
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2009-03-12
List of allottees-120309
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2009-03-09
Form 67 (Addendum)-090309 in respect of Form 5-270209
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2009-03-09
Optional Attachment 1-090309
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2009-02-28
Copy of resolution-280209
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2009-02-27
AoA - Articles of Association-270209
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2009-02-27
MoA - Memorandum of Association-270209
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2009-02-27
Optional Attachment 1-270209
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2009-02-27
Optional Attachment 2-270209
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2008-12-19
Copy of intimation received-191208
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2008-06-03
List of allottees-030608
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2008-05-30
Evidence of payment of stamp duty-300508
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2008-05-27
Altered Article of Association-270508
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2008-05-27
Altered Memorandum of Association-270508
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2008-05-26
AoA - Articles of Association-260508
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2008-05-26
Copy of resolution-260508
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2008-05-26
MoA - Memorandum of Association-260508
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2008-05-24
List of allottees-240508
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2008-05-22
Others-220508
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2008-05-16
Others-160508
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2008-05-15
Others-150508
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2008-05-15
Others-150508
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2007-12-01
Others-011207
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2007-11-24
Others-241107
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2007-11-21
AoA - Articles of Association-211107
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2007-11-21
AoA - Articles of Association-211107
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2007-11-21
Copy of resolution-211107
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2007-11-21
MoA - Memorandum of Association-211107
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2007-11-21
MoA - Memorandum of Association-211107
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2007-11-21
Others-211107
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2007-07-16
MoA - Memorandum of Association-160707
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2007-07-16
MoA - Memorandum of Association-160707
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2007-07-16
MoA - Memorandum of Association-160707
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2007-07-16
MoA - Memorandum of Association-160707
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2007-07-13
AoA - Articles of Association-130707
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2007-07-13
MoA - Memorandum of Association-130707
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2007-07-13
Others-130707
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2007-07-10
AoA - Articles of Association-100707
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2007-07-10
MoA - Memorandum of Association-100707
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2007-07-10
Optional Attachment 1-100707
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2007-07-10
Optional Attachment 1-100707
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2007-07-10
Others-100707
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2007-07-10
Others-100707
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2007-07-05
Optional Attachment 1-050707
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2007-06-22
Optional Attachment 2-220607
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2007-06-22
Others-220607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-09
Company financials including balance sheet and profit & loss
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2018-05-08
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-12-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-29
Annual Returns and Shareholder Information
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2008-12-26
Balance Sheet & Associated Schedules
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