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Certificates

Date

Title

₨ 149 Each

2012-06-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140612
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2011-03-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-140311
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2010-06-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-070610
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2010-06-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070610
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2006-10-13
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-04
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-07
Form for submission of documents with the Registrar
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2017-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-14
Registration of resolution(s) and agreement(s)
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2017-03-01
Registration of resolution(s) and agreement(s)
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2017-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-14
Submission of documents with the Registrar
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2014-08-26
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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2012-06-14
Registration of resolution(s) and agreement(s)
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2011-10-31
Appointment or change of designation of directors, managers or secretary
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2011-03-14
Registration of resolution(s) and agreement(s)
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2010-06-07
Registration of resolution(s) and agreement(s)
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2010-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-18
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
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2017-12-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
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2017-12-18
Directors report as per section 134(3)-18122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Optional Attachment-(1)-29112017
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2017-04-06
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2017-03-14
Complete record of private placement offers and acceptances in Form PAS-5.-14032017
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2017-03-14
Copy of Board or Shareholders? resolution-14032017
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2017-03-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032017
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2017-03-14
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032017
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2017-03-14
Optional Attachment-(1)-14032017
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2017-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
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2017-02-20
Altered articles of association-20022017
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2017-02-20
Altered articles of association;-20022017
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2017-02-20
Altered memorandum of assciation;-20022017
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2017-02-20
Altered memorandum of association-20022017
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2017-02-20
Copy of the resolution for alteration of capital;-20022017
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2017-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-08-26
Copy of resolution-260814
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2012-06-14
Copy of resolution-140612
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2012-06-14
MoA - Memorandum of Association-140612
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2012-06-14
Optional Attachment 1-140612
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2012-06-14
Optional Attachment 2-140612
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2011-04-04
Evidence of cessation-040411
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2011-04-04
Optional Attachment 1-040411
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2011-03-28
Form 67 (Addendum)-280311 in respect of Form 23-140311
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2011-03-28
MoA - Memorandum of Association-280311
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2011-03-14
Copy of resolution-140311
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2011-03-14
MoA - Memorandum of Association-140311
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2011-03-14
Optional Attachment 1-140311
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2011-03-14
Optional Attachment 2-140311
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2010-06-11
Challan evidencing deposit of amount-110610
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2010-06-11
Form 67 (Addendum)-110610 in respect of Form 23-070610
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2010-06-11
MoA - Memorandum of Association-110610
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2010-06-07
AoA - Articles of Association-070610
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2010-06-07
Copy of resolution-070610
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2010-06-07
Minutes of Meeting-070610
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2010-06-07
MoA - Memorandum of Association-070610
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2010-06-07
Optional Attachment 1-070610
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2010-06-07
Optional Attachment 1-070610
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2010-06-07
Optional Attachment 2-070610
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2010-06-07
Optional Attachment 2-070610
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2010-06-07
Optional Attachment 3-070610
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2010-05-20
Copy of Board Resolution-200510
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2010-05-18
List of allottees-180510
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2010-05-18
List of allottees-180510
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-19
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-05
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-06
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-07
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-08
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2010-05-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-05
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-06
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-07
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-08
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2010-05-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-09
Form for submission of compliance certificate with the Registrar as on 31-03-05
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2010-05-09
Form for submission of compliance certificate with the Registrar as on 31-03-06
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2010-05-09
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-05-09
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-05-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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