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Certificates

Date

Title

₨ 149 Each

2015-01-09
Immunity Certificate under CLSS, 2014-090115
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0000-00-00
Certificate of Incorporation-061009
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Change in directors

Date

Title

₨ 149 Each

2010-02-17
Appointment or change of designation of directors, managers or secretary
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2010-02-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-21
Notice of situation or change of situation of registered office
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2014-12-23
Information by auditor to Registrar
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-09-08
Appointment or change of designation of directors, managers or secretary
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2014-09-06
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-06-05
Appointment or change of designation of directors, managers or secretary
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2012-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-08
Application for grant of immunity certificate under CLSS 201 4-080115
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2014-10-28
Resignation of Director
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2014-10-28
Resignation of Director
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2009-09-30
Application and declaration for incorporation of a company
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2009-09-30
Notice of situation or change of situation of registered office
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2009-09-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042017
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2017-04-21
Copies of the utility bills as mentioned above (not older than two months)-21042017
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2014-10-28
Optional Attachment 3-281014
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2014-10-28
Optional Attachment 2-281014
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2014-10-28
Evidence of cessation-281014
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2014-10-28
Optional Attachment 1-281014
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2014-09-08
Letter of Appointment-080914
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2014-09-08
Evidence of cessation-080914
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2014-09-08
Declaration of the appointee Director, in Form DIR-2-080914
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2014-09-06
Letter of Appointment-060914
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2014-09-06
Evidence of cessation-060914
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2014-09-06
Declaration of the appointee Director, in Form DIR-2-060914
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2012-04-26
List of allottees-260412
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2012-04-26
Optional Attachment 1-260412
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2012-04-26
Resltn passed by the BOD-260412
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2012-03-31
Optional Attachment 3-310312
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2012-03-31
MoA - Memorandum of Association-310312
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2012-03-31
Optional Attachment 2-310312
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2012-03-31
Optional Attachment 1-310312
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2010-02-17
Optional Attachment 1-170210
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2010-02-17
Evidence of cessation-170210
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2009-09-30
Annexure of subscribers-300909
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2009-09-30
AoA - Articles of Association-300909
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2009-09-30
No Objection Certificate in case there is a change in promot ers-300909
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2009-09-30
MoA - Memorandum of Association-300909
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-01-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-22
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-22
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-01
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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