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Certificates

Date

Title

₨ 149 Each

2018-05-30
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180530
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2010-08-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-060810
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-01-19
Appointment or change of designation of directors, managers or secretary
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2009-12-01
Appointment or change of designation of directors, managers or secretary
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2009-10-01
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-28
Registration of resolution(s) and agreement(s)
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2018-04-12
Notice of situation or change of situation of registered office
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2017-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-28
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-22
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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2012-08-21
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-18
Appointment or change of designation of directors, managers or secretary
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2011-05-17
Notice of situation or change of situation of registered office
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2011-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-06
Registration of resolution(s) and agreement(s)
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2009-12-01
Notice of situation or change of situation of registered office
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2009-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-05
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

0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
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2018-05-19
Altered memorandum of association-19052018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
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2018-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042018
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2018-04-09
Copy of board resolution authorizing giving of notice-09042018
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-05-30
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.-30052017
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2017-05-30
Copy of Board or Shareholders? resolution-30052017
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2015-02-28
Optional Attachment 1-280215
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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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2014-09-22
Optional Attachment 1-220914
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2014-09-22
Copy of resolution-220914
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2014-07-29
Copy of resolution-290714
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2012-08-21
Evidence of cessation-210812
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2012-08-21
Optional Attachment 1-210812
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2012-05-16
List of allottees-160512
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2012-05-16
Form 67 (Addendum)-160512 in respect of Form 5-020512
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2012-05-16
Copy of resolution-160512
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2012-05-02
Optional Attachment 1-020512
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2012-05-02
MoA - Memorandum of Association-020512
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2011-05-17
Optional Attachment 1-170511
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2011-04-28
List of allottees-280411
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2011-04-21
Optional Attachment 1-210411
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2011-04-21
MoA - Memorandum of Association-210411
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2011-01-19
Optional Attachment 1-190111
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2011-01-19
Optional Attachment 2-190111
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2010-08-06
Minutes of Meeting-060810
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2010-08-06
Copy of the order for condonation-060810
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2010-08-06
Optional Attachment 3-060810
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2010-08-06
MoA - Memorandum of Association-060810
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2010-08-06
Optional Attachment 1-060810
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2010-08-06
Optional Attachment 2-060810
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2010-08-06
Optional Attachment 1-060810
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2010-08-06
Optional Attachment 2-060810
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2010-08-06
Optional Attachment 3-060810
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2010-08-06
Copy of resolution-060810
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2010-07-12
Copy of Board Resolution-120710
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2009-12-01
Evidence of cessation-011209
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2009-07-22
List of allottees-220709
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2009-07-06
MoA - Memorandum of Association-060709
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2009-07-06
Optional Attachment 1-060709
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2008-05-30
List of allottees-300508
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2008-05-08
Others-080508
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2008-05-05
MoA - Memorandum of Association-050508
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-04
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2016-01-28
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2014-11-28
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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2014-10-29
Form for submission of compliance certificate with the Registrar 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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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
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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2012-10-24
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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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar 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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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-06
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-09
Balance Sheet & Associated Schedules
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2008-10-18
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-17
Annual Returns and Shareholder Information
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2006-11-10
Annual Returns and Shareholder Information
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2006-10-30
Balance Sheet & Associated Schedules
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Legal Report

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