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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-191011
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2013-07-08
Appointment or change of designation of directors, managers or secretary
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2013-03-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-22
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-10-14
Appointment or change of designation of directors, managers or secretary
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2011-10-14
Notice of situation or change of situation of registered office
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2011-10-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2014-10-18
Copy of resolution-181014
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-17
Optional Attachment 1-171014
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2013-07-08
Optional Attachment 2-080713
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2013-07-08
Optional Attachment 1-080713
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2013-03-11
List of allottees-110313
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2013-03-11
Resltn passed by the BOD-110313
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2013-02-25
MoA - Memorandum of Association-250213
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2013-02-25
Optional Attachment 1-250213
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2012-06-23
Resltn passed by the BOD-220612
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2012-06-23
List of allottees-220612
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2011-10-19
Form 67 (Addendum)-191011 in respect of Form 1,-141011Form 1 8,-141011Form 32-141011
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2011-10-19
Optional Attachment 1-191011
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2011-10-14
MoA - Memorandum of Association-141011
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2011-10-14
Optional Attachment 1-141011
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2011-10-14
AoA - Articles of Association-141011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-31
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2014-10-28
Form for submission of compliance certificate with the Registrar 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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2014-10-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Balance Sheet & Associated Schedules as on 15-01-13
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2013-11-30
Annual Returns and Shareholder Information as on 15-01-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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