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Certificates

Date

Title

₨ 149 Each

2012-07-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-270712
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0000-00-00
Certificate of Incorporation-120510
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Change in directors

Date

Title

₨ 149 Each

2010-09-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-21
Information to the Registrar by company for appointment of auditor
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2015-08-25
Appointment or change of designation of directors, managers or secretary
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2015-08-17
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-08-04
Appointment or change of designation of directors, managers or secretary
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2013-11-05
Information by auditor to Registrar
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2013-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-21
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-07-24
Registration of resolution(s) and agreement(s)
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2012-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-24
Appointment or change of designation of directors, managers or secretary
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2011-06-23
Appointment or change of designation of directors, managers or secretary
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2011-06-23
Notice of situation or change of situation of registered office
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2010-09-01
Notice of situation or change of situation of registered office
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2010-06-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-09-23
Information to the Registrar by company for appointment of auditor
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2015-08-25
Resignation of Director
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2015-08-17
Resignation of Director
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2010-05-06
Notice of situation or change of situation of registered office
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2010-05-06
Application and declaration for incorporation of a company
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2010-05-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-22
Optional Attachment-(3)-22122017
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2017-12-22
Optional Attachment-(2)-22122017
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2017-12-22
Optional Attachment-(1)-22122017
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2017-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-10-20
Optional Attachment-(1)-20102017
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2017-10-20
Copy of the intimation sent by company-20102017
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2017-10-20
Copy of written consent given by auditor-20102017
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2017-01-28
List of share holders, debenture holders;-28012017
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2015-08-17
Letter of Appointment-170815
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2015-08-17
Evidence of cessation-170815
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2015-08-17
Declaration of the appointee Director, in Form DIR-2-170815
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2014-10-27
Copy of resolution-271014
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2014-08-08
Copy of resolution-080814
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2014-08-04
Declaration of the appointee Director, in Form DIR-2-040814
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2014-08-04
Evidence of cessation-040814
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2014-08-04
Letter of Appointment-040814
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2013-10-21
List of allottees-211013
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2013-10-21
List of allottees-211013
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2013-10-19
Optional Attachment 1-191013
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2013-10-19
MoA - Memorandum of Association-191013
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2012-07-27
AoA - Articles of Association-270712
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2012-07-27
Minutes of Meeting-270712
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2012-07-27
MoA - Memorandum of Association-270712
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2012-07-27
Form 67 (Addendum)-270712 in respect of Form 23-240712
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2012-07-24
Copy of resolution-240712
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2012-07-24
AoA - Articles of Association-240712
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2012-07-24
MoA - Memorandum of Association-240712
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2012-06-14
Copy of Board Resolution-140612
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2012-04-16
MoA - Memorandum of Association-160412
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2012-04-16
Optional Attachment 1-160412
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2011-11-24
Evidence of cessation-241111
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2011-11-24
Optional Attachment 1-241111
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2010-09-01
Evidence of cessation-010910
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2010-09-01
Optional Attachment 1-010910
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2010-05-06
AoA - Articles of Association-060510
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2010-05-06
Optional Attachment 1-060510
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2010-05-06
Optional Attachment 1-060510
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2010-05-06
MoA - Memorandum of Association-060510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-22
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2017-01-28
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-09
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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2013-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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