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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-191010
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Change in directors

Date

Title

₨ 149 Each

2018-01-18
Optional Attachment-(4)-18012018
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2018-01-18
Optional Attachment-(3)-18012018
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2018-01-18
Optional Attachment-(2)-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Notice of resignation;-18012018
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2018-01-18
Evidence of cessation;-18012018
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2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
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2018-01-17
Letter of appointment;-17012018
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2018-01-17
Appointment or change of designation of directors, managers or secretary
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2010-11-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-04
Registration of resolution(s) and agreement(s)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2014-02-04
Appointment or change of designation of directors, managers or secretary
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2013-11-27
Appointment or change of designation of directors, managers or secretary
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2013-10-04
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-03-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-10-26
-271014
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2010-10-19
Application and declaration for incorporation of a company
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2010-10-07
Notice of situation or change of situation of registered office
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
List of share holders, debenture holders;-07122017
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2017-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
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2017-12-07
Directors report as per section 134(3)-07122017
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2015-04-04
Copy of resolution-040415
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2014-02-04
Evidence of cessation-040214
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2013-11-27
Evidence of cessation-271113
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2011-04-05
List of allottees-050411
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2011-04-05
List of allottees-050411
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2011-03-24
Optional Attachment 1-240311
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2011-03-24
MoA - Memorandum of Association-240311
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2011-03-17
Optional Attachment 1-170311
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2011-03-17
MoA - Memorandum of Association-170311
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2010-10-19
MoA - Memorandum of Association-191010
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2010-10-19
Optional Attachment 1-191010
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2010-10-19
Optional Attachment 2-191010
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2010-10-19
AoA - Articles of Association-191010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-20
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-20
Balance Sheet & Associated Schedules as on 31-03-11
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