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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130511
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-15
Information to the Registrar by company for appointment of auditor
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-09
Information by auditor to Registrar
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2013-09-16
Information by auditor to Registrar
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2012-03-16
Information by auditor to Registrar
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2011-12-15
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

2015-04-06
Resignation of Director
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2015-04-06
Resignation of Director
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2011-05-13
Application and declaration for incorporation of a company
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2011-05-02
Appointment or change of designation of directors, managers or secretary
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2011-05-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
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2018-02-22
Directors report as per section 134(3)-22022018
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-02-14
Copy of the intimation sent by company-14022017
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2017-02-14
Copy of written consent given by auditor-14022017
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2017-02-14
Copy of resolution passed by the company-14022017
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2017-01-13
List of share holders, debenture holders;-13012017
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2017-01-13
Optional Attachment-(1)-13012017
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2014-08-14
Resltn passed by the BOD-140814
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2014-08-14
List of allottees-140814
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2014-08-14
Optional Attachment 1-140814
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2014-08-14
Copy of resolution-140814
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2014-08-14
Complete record of private placement offers and acceptences- 140814
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2011-12-15
Optional Attachment 1-151211
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2011-12-15
MoA - Memorandum of Association-151211
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2011-05-13
Optional Attachment 1-130511
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2011-05-13
MoA - Memorandum of Association-130511
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2011-05-13
AoA - Articles of Association-130511
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2011-05-02
Optional Attachment 1-020511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-22
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2017-01-13
Annual Returns and Shareholder Information
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2014-11-18
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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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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