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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-251010
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Change in directors

Date

Title

₨ 149 Each

2011-04-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-24
Appointment or change of designation of directors, managers or secretary
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2014-12-31
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-02-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-02-08
Registration of resolution(s) and agreement(s)
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2013-01-16
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Appointment or change of designation of directors, managers or secretary
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2012-12-04
Information by auditor to Registrar
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2012-11-12
Appointment or change of designation of directors, managers or secretary
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2012-02-17
Information by auditor to Registrar
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2011-01-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-30
Information to the Registrar by company for appointment of auditor
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2015-12-24
Information to the Registrar by company for appointment of auditor
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2015-12-08
Notice of resignation by the auditor
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2014-10-31
-021114
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2010-10-23
Application and declaration for incorporation of a company
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2010-10-08
Notice of situation or change of situation of registered office
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2010-10-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
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2018-01-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012018
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2018-01-29
Directors report as per section 134(3)-29012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2015-12-08
Resignation Letter-081215
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2014-12-31
Copy of resolution-311214
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2013-02-08
Copy of resolution-080213
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2013-02-08
Optional Attachment 1-080213
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2013-02-08
MoA - Memorandum of Association-080213
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2013-02-08
AoA - Articles of Association-080213
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2013-01-16
Evidence of cessation-160113
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2012-12-13
Optional Attachment 2-131212
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2012-12-13
Optional Attachment 1-131212
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2010-10-23
MoA - Memorandum of Association-231010
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2010-10-23
AoA - Articles of Association-231010
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2010-10-23
Optional Attachment 1-231010
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2010-09-15
Image of the logo to be attached-150910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-29
Company financials including balance sheet and profit & loss
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2018-01-27
Annual Returns and Shareholder Information
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2017-01-06
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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