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Certificates

Date

Title

₨ 149 Each

2014-02-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-130214
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2014-02-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130214
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0000-00-00
Certificate of Incorporation-290310
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Other Documents Eform

Date

Title

₨ 149 Each

2014-02-13
Registration of resolution(s) and agreement(s)
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2014-02-13
Notice of situation or change of situation of registered office
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2013-11-22
Information by auditor to Registrar
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Information by auditor to Registrar
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2011-10-13
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-08
Registration of resolution(s) and agreement(s)
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2010-06-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-29
-021214
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2010-03-28
Application and declaration for incorporation of a company
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2010-03-18
Notice of situation or change of situation of registered office
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2010-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2014-02-13
Copy of resolution-130214
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2014-02-13
Optional Attachment 1-130214
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2014-02-13
MoA - Memorandum of Association-130214
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2014-02-13
Optional Attachment 2-130214
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2014-02-13
Optional Attachment 1-130214
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2014-02-13
AoA - Articles of Association-130214
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2014-02-13
Minutes of Meeting-130214
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2014-02-03
Copy of Board Resolution-030214
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2013-06-25
Optional Attachment 2-250613
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2013-06-25
Optional Attachment 1-250613
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2013-06-25
Evidence of cessation-250613
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2011-10-13
List of allottees-131011
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2010-10-08
Copy of resolution-081010
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2010-10-08
Optional Attachment 2-081010
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2010-10-08
AoA - Articles of Association-081010
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2010-10-08
AoA - Articles of Association-081010
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2010-10-08
Optional Attachment 1-081010
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2010-10-08
Optional Attachment 1-081010
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2010-10-08
MoA - Memorandum of Association-081010
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2010-10-08
MoA - Memorandum of Association-081010
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2010-03-28
MoA - Memorandum of Association-280310
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2010-03-28
AoA - Articles of Association-280310
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2010-03-28
Optional Attachment 1-280310
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2010-03-01
Optional Attachment 1-010310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-290310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-290310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-02-03
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-03
Balance Sheet & Associated Schedules as on 31-03-11
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