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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-271212
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-20
Registration of resolution(s) and agreement(s)
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2014-01-21
Information by auditor to Registrar
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2014-01-02
Appointment or change of designation of directors, managers or secretary
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2013-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-26
Registration of resolution(s) and agreement(s)
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2013-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-06-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-02
Information to the Registrar by company for appointment of auditor
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2012-12-21
Application and declaration for incorporation of a company
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-05
List of share holders, debenture holders;-05012018
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2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
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2015-01-28
Resltn passed by the BOD-280115
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2015-01-28
Optional Attachment 1-280115
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2015-01-28
List of allottees-280115
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2015-01-20
AoA - Articles of Association-200115
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2015-01-20
Optional Attachment 2-200115
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2015-01-20
AoA - Articles of Association-200115
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2015-01-20
Optional Attachment 2-200115
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2015-01-20
Optional Attachment 1-200115
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2015-01-20
Optional Attachment 1-200115
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2015-01-20
MoA - Memorandum of Association-200115
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2015-01-20
Copy of the resolution for alteration of capital-200115
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2015-01-20
MoA - Memorandum of Association-200115
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2015-01-20
Copy of resolution-200115
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2014-01-02
Evidence of cessation-020114
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2014-01-02
Optional Attachment 1-020114
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2013-12-11
Resltn passed by the BOD-111213
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2013-12-11
List of allottees-111213
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2013-06-26
AoA - Articles of Association-260613
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2013-06-26
Optional Attachment 2-260613
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2013-06-26
Optional Attachment 1-260613
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2013-06-26
Optional Attachment 1-260613
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2013-06-26
MoA - Memorandum of Association-260613
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2013-06-26
MoA - Memorandum of Association-260613
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2013-06-26
Copy of resolution-260613
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2013-06-26
AoA - Articles of Association-260613
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2012-12-21
MoA - Memorandum of Association-211212
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2012-12-21
AoA - Articles of Association-211212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-271212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-271212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-11
Annual Returns and Shareholder Information
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2018-01-11
Company financials including balance sheet and profit & loss
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-04-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-03
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-03
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-08
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-24
Annual Returns and Shareholder Information as on 31-03-13
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