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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-241208
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Change in directors

Date

Title

₨ 149 Each

2017-02-10
Notice of resignation;-10022017
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2017-02-10
Acknowledgement received from company-10022017
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2017-02-10
Resignation of Director
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2017-02-10
Appointment or change of designation of directors, managers or secretary
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2017-02-10
Appointment or change of designation of directors, managers or secretary
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2017-02-10
Notice of resignation filed with the company-10022017
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2017-02-10
Letter of appointment;-10022017
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2017-02-10
Optional Attachment-(1)-10022017
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2017-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
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2017-02-10
Proof of dispatch-10022017
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2017-02-10
Evidence of cessation;-10022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-23
Notice of the court or the company law board order
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2018-05-25
Notice of the court or the company law board order
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2017-12-29
Information to the Registrar by company for appointment of auditor
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2017-07-25
Information to the Registrar by company for appointment of auditor
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2017-07-20
Notice of resignation by the auditor
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2017-03-22
Registration of resolution(s) and agreement(s)
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2015-08-10
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-01-16
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2013-09-19
Notice of situation or change of situation of registered office
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2012-12-11
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-04-24
Appointment or change of designation of directors, managers or secretary
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2012-04-24
Notice of situation or change of situation of registered office
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2010-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-20
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

2015-08-10
Resignation of Director
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2008-11-06
Appointment or change of designation of directors, managers or secretary
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2008-11-06
Notice of situation or change of situation of registered office
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2008-11-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21062018
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2018-05-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21052018
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2018-05-21
Optional Attachment-(1)-21052018
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2017-12-16
Copy of resolution passed by the company-16122017
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2017-12-16
Copy of the intimation sent by company-16122017
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2017-12-16
Copy of written consent given by auditor-16122017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
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2017-11-18
Directors report as per section 134(3)-18112017
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2017-07-25
Optional Attachment-(1)-25072017
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2017-07-25
Copy of written consent given by auditor-25072017
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2017-07-25
Copy of the intimation sent by company-25072017
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2017-07-19
Resignation letter-19072017
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2017-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017
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2015-08-10
Evidence of cessation-100815
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2014-08-26
Copy of resolution-260814
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2014-07-21
Optional Attachment 1-210714
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2014-07-21
Copy of resolution-210714
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2010-12-02
List of allottees-021210
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2010-12-02
Resltn passed by the BOD-021210
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2010-09-13
MoA - Memorandum of Association-130910
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2010-09-13
Form 67 (Addendum)-130910 in respect of Form 5-010910
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2010-09-01
MoA - Memorandum of Association-010910
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2010-08-09
List of allottees-090810
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2010-07-20
MoA - Memorandum of Association-200710
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2010-07-20
Optional Attachment 1-200710
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2008-12-23
MoA - Memorandum of Association-231208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2015-10-23
Annual Returns and Shareholder Information
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2015-10-12
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-11
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-06
Form for submission of compliance certificate with the Registrar 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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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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