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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-061210
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Other Documents Eform

Date

Title

2017-10-14
Information to the Registrar by company for appointment of auditor
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2015-06-26
Appointment or change of designation of directors, managers or secretary
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2015-06-25
Appointment or change of designation of directors, managers or secretary
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2014-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-06
Information by auditor to Registrar
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2013-09-24
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-10-29
-311014
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2010-12-02
Notice of situation or change of situation of registered office
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2010-12-02
Application and declaration for incorporation of a company
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2015-06-26
Evidence of cessation-260615
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2015-06-25
Letter of Appointment-250615
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2015-06-25
Declaration of the appointee Director, in Form DIR-2-250615
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2015-06-25
Optional Attachment 1-250615
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2015-06-25
Optional Attachment 2-250615
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2014-09-18
List of allottees-170914
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2014-09-18
Resltn passed by the BOD-170914
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2014-09-12
MoA - Memorandum of Association-120914
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2014-09-12
Optional Attachment 1-120914
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2014-09-12
Copy of the resolution for alteration of capital-120914
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2014-09-12
Optional Attachment 2-120914
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2014-09-12
Optional Attachment 3-120914
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2010-12-02
AoA - Articles of Association-021210
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2010-12-02
No Objection Certificate in case there is a change in promot ers-021210
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2010-12-02
MoA - Memorandum of Association-021210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-061210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-061210
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Annual Returns and balance sheet Eform

Date

Title

2017-12-09
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-11-22
Annual Returns and Shareholder Information
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2015-11-06
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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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-13
Balance Sheet & Associated Schedules as on 31-03-11
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