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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-141009
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Change in directors

Date

Title

₨ 149 Each

2010-12-17
Appointment or change of designation of directors, managers or secretary
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2010-04-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-30
Submission of documents with the Registrar
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2015-04-30
Private placement offer letter-300415
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2015-04-04
Submission of documents with the Registrar
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-04
Record of a private placement offer to be kept by the compan y-040415
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2015-03-10
Registration of resolution(s) and agreement(s)
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-07-23
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-10-05
Appointment or change of designation of directors, managers or secretary
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2013-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-24
Information by auditor to Registrar
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2013-02-09
Appointment or change of designation of directors, managers or secretary
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2013-01-29
Appointment or change of designation of directors, managers or secretary
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2012-07-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-07-15
Resignation of Director
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Application and declaration for incorporation of a company
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2009-10-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2015-04-30
Optional Attachment 1-300415
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2015-04-04
Optional Attachment 1-040415
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2015-04-04
Optional Attachment 1-040415
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2015-04-04
Resltn passed by the BOD-040415
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2015-04-04
List of allottees-040415
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2015-04-04
Copy of resolution-040415
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2015-04-04
Copy of resolution-040415
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2015-04-04
Complete record of private placement offers and acceptences- 040415
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2015-03-10
Copy of resolution-100315
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2014-10-15
Optional Attachment 4-151014
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-09-30
Copy of resolution-300914
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2014-09-30
Optional Attachment 1-300914
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2014-06-21
Optional Attachment 1-210614
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2014-06-21
Copy of resolution-210614
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2013-10-05
Optional Attachment 1-051013
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2013-06-28
List of allottees-280613
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2013-06-28
Resltn passed by the BOD-280613
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2013-02-09
Optional Attachment 2-090213
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2013-02-09
Optional Attachment 1-090213
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2013-01-30
Evidence of cessation-290113
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2013-01-30
Optional Attachment 1-290113
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2013-01-16
Optional Attachment 1-160113
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2013-01-16
Optional Attachment 2-160113
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2010-12-17
Optional Attachment 1-171210
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2010-04-26
Optional Attachment 1-260410
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2009-10-09
Annexure of subscribers-091009
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2009-10-09
AoA - Articles of Association-091009
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2009-10-09
Optional Attachment 3-091009
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2009-10-09
MoA - Memorandum of Association-091009
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2009-10-09
Optional Attachment 2-091009
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2009-10-09
No Objection Certificate in case there is a change in promot ers-091009
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2009-10-09
Optional Attachment 1-091009
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0000-00-00
MoA - Memorandum of Association-141009
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0000-00-00
Others-141009
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Annual Returns and Shareholder Information
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2017-11-03
Company financials including balance sheet and profit & loss
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2015-12-07
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
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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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-17
Balance Sheet & Associated Schedules as on 31-03-10
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