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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220410
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Change in directors

Date

Title

₨ 149 Each

2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Resignation of Director
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2017-04-24
Proof of dispatch-24042017
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2017-04-24
Interest in other entities;-24042017
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2017-04-24
Letter of appointment;-24042017
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2017-04-24
Notice of resignation filed with the company-24042017
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2017-04-24
Evidence of cessation;-24042017
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2017-04-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042017
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2017-04-24
Acknowledgement received from company-24042017
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2017-04-24
Notice of resignation;-24042017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-29
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2013-11-26
Information by auditor to Registrar
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2013-06-19
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-07
Notice of situation or change of situation of registered office
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2011-05-24
Notice of situation or change of situation of registered office
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2010-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-20
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

2015-10-15
Information to the Registrar by company for appointment of auditor
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2010-04-13
Appointment or change of designation of directors, managers or secretary
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2010-04-13
Notice of situation or change of situation of registered office
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2010-04-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2014-11-29
Declaration of the appointee Director, in Form DIR-2-291114
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2014-11-29
Evidence of cessation-291114
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2014-10-14
Optional Attachment 1-141014
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2014-10-06
Copy of resolution-061014
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2014-07-29
Copy of resolution-290714
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2012-04-30
List of allottees-300412
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2010-06-08
List of allottees-080610
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2010-06-08
Resolution authorising bonus shares-080610
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2010-05-20
MoA - Memorandum of Association-200510
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2010-05-20
Optional Attachment 1-200510
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2010-05-20
Optional Attachment 2-200510
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2010-04-13
MoA - Memorandum of Association-130410
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2010-04-13
Optional Attachment 1-130410
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2010-04-13
AoA - Articles of Association-130410
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220410
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220410
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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