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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040710
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Change in directors

Date

Title

₨ 149 Each

2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-05
Evidence of cessation;-05032018
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2018-03-05
Notice of resignation;-05032018
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2018-03-05
Optional Attachment-(1)-05032018
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2018-02-12
Appointment or change of designation of directors, managers or secretary
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2018-02-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022018
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2018-02-11
Interest in other entities;-11022018
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2018-02-11
Optional Attachment-(1)-11022018
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2010-09-13
Appointment or change of designation of directors, managers or secretary
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2010-08-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-26
Notice of situation or change of situation of registered office
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-08
Notice of situation or change of situation of registered office
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2012-02-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2010-06-29
Appointment or change of designation of directors, managers or secretary
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2010-06-29
Application and declaration for incorporation of a company
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2010-06-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-08
Optional Attachment-(1)-08032018
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2018-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
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2018-03-08
List of share holders, debenture holders;-08032018
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2018-03-08
Directors report as per section 134(3)-08032018
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2014-07-18
Copy of resolution-180714
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2012-02-14
MoA - Memorandum of Association-140212
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2012-02-14
Optional Attachment 1-140212
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2010-09-13
Evidence of cessation-130910
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2010-06-29
AoA - Articles of Association-290610
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2010-06-29
MoA - Memorandum of Association-290610
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2010-06-25
Optional Attachment 1-250610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-12
Company financials including balance sheet and profit & loss
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2018-03-12
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
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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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-22
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-19
Balance Sheet & Associated Schedules as on 31-03-11
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