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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-080909
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-19
Notice of situation or change of situation of registered office
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2015-04-13
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-12
Submission of documents with the Registrar
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2014-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-05-16
Registration of resolution(s) and agreement(s)
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2012-12-08
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-04-28
Appointment or change of designation of directors, managers or secretary
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2010-04-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-06-09
Information to the Registrar by company for appointment of auditor
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2015-06-09
Notice of resignation by the auditor
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2009-09-08
Application and declaration for incorporation of a company
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2009-08-29
Notice of situation or change of situation of registered office
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2009-08-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-17
Copy of board resolution authorizing giving of notice-17022018
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2018-02-17
Copies of the utility bills as mentioned above (not older than two months)-17022018
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2018-02-17
Optional Attachment-(1)-17022018
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2018-02-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Details of other Entity(s)-25102017
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2015-06-09
Resignation Letter-090615
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2015-04-13
Copy of resolution-130415
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2014-10-20
Copy of resolution-201014
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2014-10-12
Copy of resolution-121014
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2014-10-12
Optional Attachment 1-121014
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2014-10-12
Optional Attachment 2-121014
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2014-05-27
Resltn passed by the BOD-270514
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2014-05-27
List of allottees-270514
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2014-05-16
Copy of the resolution for alteration of capital-160514
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2014-05-16
AoA - Articles of Association-160514
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2014-05-16
Optional Attachment 1-160514
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2014-05-16
MoA - Memorandum of Association-160514
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2014-05-16
Copy of resolution-160514
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2014-05-16
MoA - Memorandum of Association-160514
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2012-04-28
Evidence of cessation-280412
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2012-04-28
Optional Attachment 3-280412
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2012-04-28
Optional Attachment 2-280412
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2012-04-28
Optional Attachment 1-280412
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2010-04-29
List of allottees-290410
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2010-04-29
Resltn passed by the BOD-290410
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2009-09-08
MoA - Memorandum of Association-080909
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2009-09-08
AoA - Articles of Association-080909
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2009-09-08
Optional Attachment 2-080909
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2009-09-08
Optional Attachment 1-080909
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2009-09-07
Form 67 (Addendum)-070909 in respect of Form 1,-290809Form 1 8,-290809Form 32-290809
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0000-00-00
MoA - Memorandum of Association-080909
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0000-00-00
AoA - Articles of Association-080909
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0000-00-00
Evidence of payment of stamp duty-080909
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-08
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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Legal Report

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