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Certificates

Date

Title

₨ 149 Each

2013-08-08
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-160713
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2012-03-28
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-270312
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0000-00-00
Certificate of Incorporation-200112
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Change in directors

Date

Title

₨ 149 Each

2017-03-18
Notice of resignation;-18032017
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2017-03-18
Evidence of cessation;-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2017-01-11
Letter of appointment;-11012017
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2017-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-21
Notice of resignation by the auditor
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2018-03-21
Information to the Registrar by company for appointment of auditor
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2017-08-02
Information to the Registrar by company for appointment of auditor
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2015-05-02
Appointment or change of designation of directors, managers or secretary
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2013-07-30
Information by auditor to Registrar
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2013-07-12
Registration of resolution(s) and agreement(s)
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2013-06-12
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-03-27
Submission of documents with the Registrar
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2012-03-26
Registration of resolution(s) and agreement(s)
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2012-03-22
Appointment or change of designation of directors, managers or secretary
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2012-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-11
Information to the Registrar by company for appointment of auditor
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2012-01-19
Application and declaration for incorporation of a company
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2012-01-19
Notice of situation or change of situation of registered office
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2012-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-21
Copy of resolution passed by the company-21032018
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2018-03-21
Copy of written consent given by auditor-21032018
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2018-03-21
Copy of the intimation sent by company-21032018
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2018-03-14
Resignation letter-14032018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-08-02
Copy of written consent given by auditor-02082017
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2017-08-02
Copy of the intimation sent by company-02082017
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2017-08-02
Optional Attachment-(4)-02082017
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2017-08-02
Optional Attachment-(3)-02082017
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2017-08-02
Optional Attachment-(1)-02082017
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2017-08-02
Optional Attachment-(2)-02082017
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2015-05-02
Evidence of cessation-020515
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2013-07-16
Minutes of Meeting-160713
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2013-07-12
Copy of resolution-120713
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2012-03-27
Stmnt in lieu of Prospectus(ScheduleIV)-270312
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2012-03-26
AoA - Articles of Association-260312
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2012-03-26
Copy of resolution-260312
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2012-03-22
List of allottees-220312
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2012-01-27
Evidence of cessation-260112
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2012-01-19
MoA - Memorandum of Association-190112
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2012-01-19
AoA - Articles of Association-190112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-10-25
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-07
Frm23ACA-070813 for the FY ending on-310313
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2012-10-23
Frm23ACA-231012 for the FY ending on-310312
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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