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Certificates

Date

Title

₨ 149 Each

2011-12-07
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-051211
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0000-00-00
Certificate of Incorporation-050810
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-20
Information to the Registrar by company for appointment of auditor
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2013-11-03
Information by auditor to Registrar
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2013-07-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-07-01
Registration of resolution(s) and agreement(s)
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2012-12-22
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2011-12-05
Submission of documents with the Registrar
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2011-12-04
Registration of resolution(s) and agreement(s)
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2011-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2010-08-04
Application and declaration for incorporation of a company
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2010-08-02
Appointment or change of designation of directors, managers or secretary
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2010-08-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-30
Annual return as per schedule V of the Companies Act,1956-30032018
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2018-03-28
Directors report as per section 134(3)-28032018 1
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2018-03-28
Directors report as per section 134(3)-28032018
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2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
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2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018 1
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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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2017-05-24
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24052017
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2017-05-24
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
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2017-05-20
Copy of resolution passed by the company-20052017
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2017-05-20
Optional Attachment-(1)-20052017
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2017-05-20
Copy of the intimation sent by company-20052017
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2017-05-20
Copy of written consent given by auditor-20052017
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2017-05-20
Annual return as per schedule V of the Companies Act,1956-20052017
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2013-07-01
MoA - Memorandum of Association-010713
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2013-07-01
Copy of resolution-010713
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2013-07-01
MoA - Memorandum of Association-010713
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2013-07-01
AoA - Articles of Association-010713
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2011-12-05
Optional Attachment 1-051211
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2011-12-05
Stmnt in lieu of Prospectus(ScheduleIV)-051211
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2011-12-04
MoA - Memorandum of Association-041211
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2011-12-04
Copy of resolution-041211
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2011-12-04
Optional Attachment 1-041211
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2011-12-04
AoA - Articles of Association-041211
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2011-11-28
List of allottees-281111
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2011-11-25
MoA - Memorandum of Association-251111
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2011-11-25
AoA - Articles of Association-251111
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2011-11-24
MoA - Memorandum of Association-241111
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2011-11-24
Copy of resolution-241111
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2011-11-24
AoA - Articles of Association-241111
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2010-08-04
MoA - Memorandum of Association-030810
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2010-08-04
AoA - Articles of Association-030810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-30
Annual Returns and Shareholder Information
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-01-04
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-05-25
Profit & Loss Statement
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2017-05-25
Balance Sheet & Associated Schedules
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2017-05-20
Annual Returns and Shareholder Information
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2014-02-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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