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Certificates

Date

Title

₨ 149 Each

2009-09-24
Fresh Certificate of Incorporation Consequent upon Change o f Name-140909
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0000-00-00
Certificate of Incorporation-230608
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Change in directors

Date

Title

₨ 149 Each

2010-10-30
Appointment or change of designation of directors, managers or secretary
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2010-07-12
Appointment or change of designation of directors, managers or secretary
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2010-05-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-01-31
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-22
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-17
Notice of situation or change of situation of registered office
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2010-09-07
Information by auditor to Registrar
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2010-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-06-09
Appointment or change of designation of directors, managers or secretary
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2008-06-09
Notice of situation or change of situation of registered office
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2008-06-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
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2018-01-10
Directors report as per section 134(3)-10012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-05-29
Copy of Board or Shareholders? resolution-29052017
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2017-05-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052017
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-09-23
Copy of resolution-230914
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2014-09-23
Optional Attachment 1-230914
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2014-07-29
Copy of resolution-290714
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2013-01-31
Evidence of cessation-310113
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2013-01-31
Optional Attachment 1-310113
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2012-05-16
List of allottees-160512
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2012-04-18
Optional Attachment 1-180412
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2012-04-18
MoA - Memorandum of Association-180412
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2011-10-22
List of allottees-221011
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2011-05-17
Optional Attachment 1-170511
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2010-11-22
Optional Attachment 1-221110
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2010-11-22
Optional Attachment 3-221110
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2010-11-22
Optional Attachment 2-221110
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2010-07-12
Evidence of cessation-120710
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2010-06-25
Optional Attachment 1-250610
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2010-06-25
MoA - Memorandum of Association-250610
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2009-09-14
Minutes of Meeting-140909
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2009-09-14
Optional Attachment 2-140909
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2009-09-14
Copy of resolution-140909
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2009-09-14
Optional Attachment 1-140909
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2009-09-14
Optional Attachment 1-140909
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2009-09-10
Copy of Board Resolution-100909
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2008-06-20
Others-200608
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2008-06-20
Others-200608
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2008-06-20
MoA - Memorandum of Association-200608
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2008-06-20
AoA - Articles of Association-200608
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2008-06-06
Optional Attachment 1-060608
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2008-06-06
Others-060608
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-17
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2016-02-05
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-27
Additional attachment to Form 23AC-271011 for the FY ending on-310311
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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