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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200707
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-07
Notice of situation or change of situation of registered office
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2016-02-26
Appointment or change of designation of directors, managers or secretary
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2015-10-22
Appointment or change of designation of directors, managers or secretary
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2015-06-10
Appointment or change of designation of directors, managers or secretary
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2015-02-03
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-19
Submission of documents with the Registrar
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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-02-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-28
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-11-09
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-09
Registration of resolution(s) and agreement(s)
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2012-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-25
Appointment or change of designation of directors, managers or secretary
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2010-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-03
Registration of resolution(s) and agreement(s)
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2009-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-28
Registration of resolution(s) and agreement(s)
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2008-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-28
Registration of resolution(s) and agreement(s)
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2008-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2007-06-08
Application and declaration for incorporation of a company
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2007-06-08
Notice of situation or change of situation of registered office
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2007-06-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-06
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022018
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2018-02-06
Copies of the utility bills as mentioned above (not older than two months)-06022018
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2018-02-06
Copy of board resolution authorizing giving of notice-06022018
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2018-02-06
Optional Attachment-(1)-06022018
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2018-02-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
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2017-11-16
List of share holders, debenture holders;-16112017
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2015-06-10
Evidence of cessation-100615
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2015-02-03
Declaration of the appointee Director, in Form DIR-2-030215
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2015-02-03
Evidence of cessation-030215
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2015-02-03
Optional Attachment 1-030215
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 4-131014
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2014-09-30
Copy of resolution-300914
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2014-08-19
Optional Attachment 1-190814
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2014-08-19
Optional Attachment 2-190814
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2014-07-15
Copy of resolution-150714
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2014-02-07
Optional Attachment 1-070214
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2012-11-09
Evidence of cessation-091112
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2012-04-19
List of allottees-190412
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2012-03-09
AoA - Articles of Association-090312
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2012-03-09
AoA - Articles of Association-090312
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2012-03-09
Copy of resolution-090312
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2012-03-09
MoA - Memorandum of Association-090312
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2012-03-09
MoA - Memorandum of Association-090312
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2012-03-09
Optional Attachment 1-090312
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2011-10-25
Optional Attachment 1-251011
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2010-04-30
List of allottees-270410
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2009-09-19
Form 67 (Addendum)-190909 in respect of Form 5-030909
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2009-09-19
Optional Attachment 1-190909
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2009-09-03
AoA - Articles of Association-030909
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2009-09-03
AoA - Articles of Association-030909
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2009-09-03
Copy of resolution-030909
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2009-09-03
MoA - Memorandum of Association-030909
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2009-09-03
MoA - Memorandum of Association-030909
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2009-04-28
AoA - Articles of Association-280409
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2009-04-28
Copy of resolution-280409
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2009-04-28
MoA - Memorandum of Association-280409
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2008-12-04
List of allottees-041208
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2008-09-06
Others-060908
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2008-08-28
AoA - Articles of Association-280808
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2008-08-28
Copy of resolution-280808
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2008-08-28
MoA - Memorandum of Association-280808
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2008-08-22
AoA - Articles of Association-220808
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2008-08-22
MoA - Memorandum of Association-220808
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2008-08-22
Optional Attachment 1-220808
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2007-07-16
AoA - Articles of Association-160707
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2007-07-16
Evidence of payment of stamp duty-160707
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2007-07-16
MoA - Memorandum of Association-160707
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2007-07-13
Evidence of payment of stamp duty-130707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-29
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-12-16
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-31
Balance Sheet & Associated Schedules
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2008-11-29
Annual Returns and Shareholder Information
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