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Certificates

Date

Title

2012-07-11
Certificate of Registration of Company Law Board order for C hange of State-220612
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0000-00-00
Certificate of Incorporation-170907
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Change in directors

Date

Title

2009-10-07
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-02-17
Notice of situation or change of situation of registered office
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2015-05-20
Registration of resolution(s) and agreement(s)
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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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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-06-22
Notice of situation or change of situation of registered office
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2012-12-07
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-06-22
Notice of situation or change of situation of registered office
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2012-05-18
Notice of the court or the company law board order
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2011-08-26
Appointment or change of designation of directors, managers or secretary
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2010-07-21
Registration of resolution(s) and agreement(s)
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2009-07-28
Information by auditor to Registrar
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2008-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2007-09-10
Application and declaration for incorporation of a company
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2007-09-10
Notice of situation or change of situation of registered office
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2007-09-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-02-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-02-17
Copies of the utility bills as mentioned above (not older than two months)-17022017
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2017-02-17
Copy of board resolution authorizing giving of notice-17022017
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2015-05-20
AoA - Articles of Association-200515
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2015-05-20
Copy of resolution-200515
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 1-111014
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Copy of resolution-011014
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Copy of resolution-280814
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2014-08-28
Optional Attachment 3-280814
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2014-08-28
Optional Attachment 2-280814
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2012-07-06
Copy of Board Resolution-060712
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2012-07-06
Copy of the Court/Company Law Board Order-060712
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2012-07-06
Form 67 (Addendum)-060712 in respect of Form 18-220612
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2012-05-18
Copy of the Court/Company Law Board Order-180512
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2011-08-26
Evidence of cessation-260811
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2010-07-21
Copy of resolution-210710
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2009-10-07
Evidence of cessation-071009
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2008-04-28
List of allottees-280408
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2008-04-25
AoA - Articles of Association-250408
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2008-04-17
MoA - Memorandum of Association-170408
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2008-04-17
Optional Attachment 1-170408
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2007-09-10
AoA - Articles of Association-100907
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2007-09-10
Optional Attachment 2-100907
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2007-09-10
Optional Attachment 1-100907
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2007-09-10
MoA - Memorandum of Association-100907
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Annual Returns and balance sheet Eform

Date

Title

2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-04
Form for submission of compliance certificate with the Registrar
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2008-08-27
Balance Sheet & Associated Schedules
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2008-08-27
Annual Returns and Shareholder Information
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