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Certificates

Date

Title

2010-11-10
Immunity Certificate under CLSS, 2010-101110
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2009-07-18
Certificate of commencement of buisness-180709
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0000-00-00
Certificate of Incorporation-150609
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Change in directors

Date

Title

2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Evidence of cessation;-19062017
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2017-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
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2017-06-19
Interest in other entities;-19062017
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2017-06-19
Letter of appointment;-19062017
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2017-06-19
Notice of resignation;-19062017
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Other Documents Eform

Date

Title

2014-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-20
Information by auditor to Registrar
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2012-06-26
Information by auditor to Registrar
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2011-11-25
Notice of situation or change of situation of registered office
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2011-06-22
Information by auditor to Registrar
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2010-09-29
Application for grant of immunity certificate under CLSS 201 0-290910
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2010-06-10
Information by auditor to Registrar
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2010-01-29
Statutory report
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2009-11-06
Information by auditor to Registrar
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2009-09-04
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

2009-07-13
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-05-29
Appointment or change of designation of directors, managers or secretary
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2009-05-29
Application and declaration for incorporation of a company
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2009-05-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-06-19
Directors report as per section 134(3)-19062017
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2017-06-19
Directors report as per section 134(3)-19062017 1
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2017-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017 1
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2017-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
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2017-06-19
List of share holders, debenture holders;-19062017
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2017-06-19
List of share holders, debenture holders;-19062017 1
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-19
Optional Attachment-(1)-19062017 1
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2011-11-25
Optional Attachment 1-251111
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2010-01-29
Abstract of receipts and payments-290110
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2010-01-29
Notice of Statutory meeting-290110
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2010-01-29
Optional Attachment 1-290110
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2010-01-29
Details of preliminary expenses-290110
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2009-09-04
Declaration by person-040909
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2009-09-04
Declaration by person-040909
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2009-07-13
Optional Attachment 2-130709
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2009-07-13
Certified copy of statement-130709
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2009-07-13
Optional Attachment 3-130709
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2009-07-13
Optional Attachment 4-130709
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2009-07-13
Optional Attachment 1-130709
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2009-06-12
Optional Attachment 1-120609
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2009-06-12
Form 67 (Addendum)-120609 in respect of Form 1,-290509Form 1 8,-290509Form 32-290509
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2009-06-11
Optional Attachment 1-110609
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2009-06-11
Optional Attachment 2-110609
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2009-06-11
Form 67 (Addendum)-110609 in respect of Form 1,-290509Form 1 8,-290509Form 32-290509
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2009-05-29
Optional Attachment 3-290509
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2009-05-29
AoA - Articles of Association-290509
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2009-05-29
Optional Attachment 4-290509
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2009-05-29
Optional Attachment 2-290509
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2009-05-29
No Objection Certificate in case there is a change in promot ers-290509
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2009-05-29
MoA - Memorandum of Association-290509
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2009-05-13
Optional Attachment 3-130509
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2009-05-13
Optional Attachment 2-130509
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2009-05-13
Optional Attachment 1-130509
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2009-05-13
Optional Attachment 4-130509
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Annual Returns and balance sheet Eform

Date

Title

2017-06-19
Company financials including balance sheet and profit & loss
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2017-06-19
Company financials including balance sheet and profit & loss
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2017-06-19
Annual Returns and Shareholder Information
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2017-06-19
Annual Returns and Shareholder Information
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2013-08-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-02
Frm23ACA-020713 for the FY ending on-310313
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2013-07-02
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-25
Frm23ACA-251012 for the FY ending on-310312
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-07-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-30
Frm23ACA-300611 for the FY ending on-310311
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2011-06-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-07-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-25
Frm23ACA-250610 for the FY ending on-310310
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