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Certificates

Date

Title

₨ 149 Each

2011-01-13
Certificate of commencement of buisness-120111
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0000-00-00
Certificate of Incorporation-060111
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Change in directors

Date

Title

₨ 149 Each

2017-02-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
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2017-02-27
Evidence of cessation;-27022017
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2017-02-27
Appointment or change of designation of directors, managers or secretary
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2017-02-27
Interest in other entities;-27022017
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2017-02-27
Letter of appointment;-27022017
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2011-04-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-15
Form STK-2-15052017-signed
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2017-04-27
Registration of resolution(s) and agreement(s)
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2017-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-02-09
Registration of resolution(s) and agreement(s)
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2015-12-08
Registration of resolution(s) and agreement(s)
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2015-09-11
Registration of resolution(s) and agreement(s)
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2015-01-08
Registration of resolution(s) and agreement(s)
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2014-12-28
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2013-11-07
Information by auditor to Registrar
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-05-23
Appointment or change of designation of directors, managers or secretary
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2013-04-22
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Information by auditor to Registrar
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2011-08-29
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-13
Information to the Registrar by company for appointment of auditor
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2015-01-08
-090115
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2011-01-12
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-01-05
Application and declaration for incorporation of a company
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2010-12-27
Notice of situation or change of situation of registered office
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-14
-09052017
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2017-05-14
Optional Attachment-(1)-09052017
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2017-05-14
Optional Attachment-(2)-09052017
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2017-05-05
-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-05
Optional Attachment-(2)-05052017
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2017-04-27
-27042017
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2017-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
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2017-04-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
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2017-04-27
Details of Comments of CAG of India-27042017
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2017-04-27
Directors report as per section 134(3)-27042017
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2017-04-27
List of share holders, debenture holders;-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Supplementary or test audit report under section 143-27042017
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2017-03-08
Copy of Board or Shareholders? resolution-08032017
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2017-03-08
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.-08032017
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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
Copy of the resolution for alteration of capital;-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-20
Optional Attachment-(2)-20022017
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2017-02-07
Altered articles of association-07022017
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2017-02-07
Altered articles of association;-07022017
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2017-02-07
Altered memorandum of assciation;-07022017
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2017-02-07
Altered memorandum of association-07022017
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2017-02-07
Copy of the resolution for alteration of capital;-07022017
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2017-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
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2017-02-07
Optional Attachment-(1)-07022017
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2017-02-07
Optional Attachment-(1)-07022017 1
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2015-09-24
Copy of Board Resolution-230915
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2015-09-12
Copy of resolution-110915
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2014-09-26
Declaration of the appointee Director, in Form DIR-2-260914
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2014-09-26
Evidence of cessation-260914
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2014-09-26
Interest in other entities-260914
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2014-09-26
Letter of Appointment-260914
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-07-18
Copy of resolution-180714
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2014-06-12
Copy of resolution-120614
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2013-10-12
Evidence of cessation-121013
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2013-10-12
Optional Attachment 1-121013
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2013-05-23
Evidence of cessation-230513
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2013-04-22
Evidence of cessation-220413
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2011-08-29
Optional Attachment 1-290811
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2011-04-27
Optional Attachment 1-270411
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2011-01-12
Certified copy of statement-120111
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2011-01-12
Optional Attachment 1-120111
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2011-01-12
Optional Attachment 2-120111
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2011-01-12
Optional Attachment 3-120111
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2011-01-12
Optional Attachment 4-120111
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2011-01-12
Optional Attachment 5-120111
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2011-01-05
AoA - Articles of Association-050111
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2011-01-05
MoA - Memorandum of Association-050111
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2010-12-27
Annexure of subscribers-271210
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2010-12-27
Optional Attachment 1-271210
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2010-12-27
Optional Attachment 2-271210
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2010-12-27
Optional Attachment 3-271210
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2010-12-27
Optional Attachment 4-271210
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2010-12-27
Optional Attachment 5-271210
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2010-12-15
Optional Attachment 1-151210
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2010-12-15
Optional Attachment 2-151210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-04-27
Company financials including balance sheet and profit & loss
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2017-04-27
Annual Returns and Shareholder Information
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2015-12-24
Annual Returns and Shareholder Information
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2015-12-14
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Frm23ACA-211014 for the FY ending on-310314
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2013-08-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-25
Frm23ACA-250813 for the FY ending on-310313
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Frm23ACA-171012 for the FY ending on-310312
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2012-08-14
Annual Returns and Shareholder Information as on 31-03-12
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