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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-220910
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Change in directors

Date

Title

2017-07-03
Resignation of Director
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2017-06-30
Proof of dispatch-30062017
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2017-06-30
Acknowledgement received from company-30062017
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
Appointment or change of designation of directors, managers or secretary
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2017-06-30
Notice of resignation filed with the company-30062017
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2017-06-29
Evidence of cessation;-29062017
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2017-06-29
Interest in other entities;-29062017
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2017-06-29
Letter of appointment;-29062017
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2017-06-29
Notice of resignation;-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
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2011-01-03
Appointment or change of designation of directors, managers or secretary
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2010-12-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-22
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-07-08
Registration of resolution(s) and agreement(s)
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2012-12-14
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-03-28
Appointment or change of designation of directors, managers or secretary
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2012-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-17
Notice of situation or change of situation of registered office
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2012-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-12
Appointment or change of designation of directors, managers or secretary
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2010-12-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2010-09-17
Notice of situation or change of situation of registered office
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2010-09-17
Application and declaration for incorporation of a company
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2010-09-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2015-04-30
Evidence of cessation-300415
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2015-04-30
Optional Attachment 3-300415
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2015-04-30
Optional Attachment 2-300415
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2015-04-30
Optional Attachment 1-300415
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2015-04-30
Interest in other entities-300415
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2015-04-30
Letter of Appointment-300415
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2015-04-30
Declaration of the appointee Director, in Form DIR-2-300415
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2015-04-22
Copy of resolution-220415
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2014-10-11
Optional Attachment 1-111014
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2014-07-08
Copy of resolution-080714
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2012-03-28
Evidence of cessation-280312
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2012-03-23
Copy of contract, if any-230312
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2012-03-23
List of allottees-230312
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2012-03-19
List of allottees-190312
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2012-03-19
Copy of contract, if any-190312
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2012-03-16
MoA - Memorandum of Association-160312
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2012-03-16
Optional Attachment 1-160312
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2012-03-14
Optional Attachment 1-140312
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2012-03-14
MoA - Memorandum of Association-140312
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2011-01-03
Evidence of cessation-030111
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2010-09-17
MoA - Memorandum of Association-170910
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2010-09-17
No Objection Certificate in case there is a change in promot ers-170910
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2010-09-17
AoA - Articles of Association-170910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220910
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Annual Returns and balance sheet Eform

Date

Title

2017-11-13
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-14
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-07
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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2013-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-25
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-16
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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