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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300312
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-21
Notice of situation or change of situation of registered office
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-23
Notice of situation or change of situation of registered office
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2012-03-23
Application and declaration for incorporation of a company
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-02
List of share holders, debenture holders;-02022018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-04-18
List of share holders, debenture holders;-18042017
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2017-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
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2017-04-13
Directors report as per section 134(3)-13042017
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2017-02-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017
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2017-02-21
Copies of the utility bills as mentioned above (not older than two months)-21022017
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2017-02-21
Copy of board resolution authorizing giving of notice-21022017
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2014-07-15
Optional Attachment 1-150714
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2014-07-15
Copy of resolution-150714
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2013-05-29
Copy of contract, if any-290513
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2013-05-29
List of allottees-290513
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2013-05-05
MoA - Memorandum of Association-050513
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2013-05-05
Optional Attachment 1-050513
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2012-03-23
AoA - Articles of Association-230312
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2012-03-23
Optional Attachment 1-230312
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2012-03-23
MoA - Memorandum of Association-230312
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2012-03-23
No Objection Certificate in case there is a change in promot ers-230312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-02
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-04-18
Annual Returns and Shareholder Information
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2017-04-13
Company financials including balance sheet and profit & loss
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2013-05-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-30
Balance Sheet & Associated Schedules as on 31-03-12
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