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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-130410
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0000-00-00
Certificate of Incorporation-130410
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Change in directors

Date

Title

2017-09-07
Resignation of Director
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2017-09-07
Proof of dispatch-07092017
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2017-09-07
Notice of resignation filed with the company-07092017
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2017-09-07
Acknowledgement received from company-07092017
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2017-08-25
Evidence of cessation;-25082017
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2017-08-25
Optional Attachment-(2)-25082017
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2017-08-25
Optional Attachment-(1)-25082017
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2017-08-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082017
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2017-08-25
Interest in other entities;-25082017
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2017-08-25
Appointment or change of designation of directors, managers or secretary
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2017-08-25
Notice of resignation;-25082017
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2017-08-25
Letter of appointment;-25082017
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2010-05-04
Appointment or change of designation of directors, managers or secretary
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2010-04-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-11
Information to the Registrar by company for appointment of auditor
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2018-04-06
Notice of resignation by the auditor
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2017-08-28
Registration of resolution(s) and agreement(s)
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2014-10-13
Notice of situation or change of situation of registered office
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2014-09-27
Registration of resolution(s) and agreement(s)
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2013-11-08
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-05
-061114
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2010-04-11
Application and declaration for incorporation of a company
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2010-04-11
Notice of situation or change of situation of registered office
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2010-04-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-11
Copy of resolution passed by the company-11042018
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2018-04-11
Copy of the intimation sent by company-11042018
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2018-04-11
Copy of written consent given by auditor-11042018
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2018-04-04
Resignation letter-04042018
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2017-11-12
Optional Attachment-(1)-12112017
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2017-11-12
List of share holders, debenture holders;-12112017
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2017-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
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2017-10-20
Directors report as per section 134(3)-20102017
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2017-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
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2017-08-28
Optional Attachment-(2)-28082017
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2017-08-28
Optional Attachment-(1)-28082017
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-09-27
Copy of resolution-270914
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2014-09-27
Optional Attachment 1-270914
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2012-04-30
List of allottees-300412
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2012-04-23
MoA - Memorandum of Association-230412
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2012-04-23
Optional Attachment 1-230412
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2010-05-04
Evidence of cessation-040510
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2010-04-11
AoA - Articles of Association-110410
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2010-04-11
No Objection Certificate in case there is a change in promot ers-110410
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2010-04-11
MoA - Memorandum of Association-110410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130410
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Annual Returns and balance sheet Eform

Date

Title

2017-11-13
Annual Returns and Shareholder Information
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2017-10-20
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-11-09
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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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-14
Balance Sheet & Associated Schedules as on 31-03-11
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