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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-280311
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Other Documents Eform

Date

Title

₨ 149 Each

2014-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-20
Registration of resolution(s) and agreement(s)
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2014-08-14
Submission of documents with the Registrar
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2014-08-11
Notice of situation or change of situation of registered office
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2014-08-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-07
Registration of resolution(s) and agreement(s)
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2013-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-16
Information by auditor to Registrar
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2012-06-14
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-03-24
Application and declaration for incorporation of a company
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2011-03-24
Notice of situation or change of situation of registered office
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2011-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-14
Directors report as per section 134(3)-13052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
Optional Attachment-(1)-12052017 1
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2017-05-14
Optional Attachment-(1)-13052017
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2017-05-14
Optional Attachment-(2)-12052017
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2017-05-14
Optional Attachment-(2)-12052017 1
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2017-05-14
Directors report as per section 134(3)-12052017 1
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2017-05-14
Directors report as per section 134(3)-12052017
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2017-05-14
List of share holders, debenture holders;-12052017
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2017-05-14
List of share holders, debenture holders;-12052017 1
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017 1
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
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2017-05-14
Optional Attachment-(2)-13052017
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2017-05-14
List of share holders, debenture holders;-13052017
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2014-08-21
List of allottees-210814
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2014-08-21
Resltn passed by the BOD-210814
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2014-08-20
Copy of resolution-200814
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2014-08-14
Optional Attachment 2-140814
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2014-08-14
Optional Attachment 1-140814
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2014-08-08
Optional Attachment 1-080814
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2014-08-08
MoA - Memorandum of Association-080814
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2014-08-08
Copy of the resolution for alteration of capital-080814
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2014-08-07
Optional Attachment 3-070814
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2014-08-07
Copy of resolution-070814
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2014-08-07
Optional Attachment 2-070814
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2013-10-08
List of allottees-081013
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2013-10-08
Resltn passed by the BOD-081013
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2012-06-14
Resolution authorising bonus shares-140612
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2012-06-14
List of allottees-140612
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2011-03-25
Optional Attachment 1-250311
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2011-03-25
Optional Attachment 2-250311
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2011-03-25
Form 67 (Addendum)-250311 in respect of Form 1,-240311Form 1 8,-240311Form 32-240311
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2011-03-24
Optional Attachment 1-240311
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2011-03-24
AoA - Articles of Association-240311
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2011-03-24
Optional Attachment 4-240311
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2011-03-24
Optional Attachment 3-240311
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2011-03-24
Optional Attachment 2-240311
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2011-03-24
MoA - Memorandum of Association-240311
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2011-03-24
Optional Attachment 1-240311
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2010-12-30
Optional Attachment 1-301210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-19
Annual Returns and Shareholder Information
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2017-05-16
Company financials including balance sheet and profit & loss
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2017-05-16
Annual Returns and Shareholder Information
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2017-05-16
Annual Returns and Shareholder Information
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2017-05-15
Company financials including balance sheet and profit & loss
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2014-09-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-12
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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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-06-14
Annual Returns and Shareholder Information as on 31-03-12
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