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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-141008
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Change in directors

Date

Title

₨ 149 Each

2017-11-27
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Proof of dispatch-23052017
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2017-09-26
Acknowledgement received from company-23052017
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2017-09-26
Resignation of Director
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2017-05-23
Notice of resignation filed with the company-23052017
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Notice of resignation;-09052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
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2017-05-14
Letter of appointment;-09052017
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2017-05-14
Evidence of cessation;-09052017
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2010-04-01
Appointment or change of designation of directors, managers or secretary
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

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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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-10
Registration of resolution(s) and agreement(s)
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2011-10-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-14
Information by auditor to Registrar
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2010-10-23
Information by auditor to Registrar
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2010-08-02
Registration of resolution(s) and agreement(s)
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2010-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-24
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-10-03
Appointment or change of designation of directors, managers or secretary
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2008-10-03
Notice of situation or change of situation of registered office
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2008-10-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2014-10-14
Optional Attachment 1-141014
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2014-10-03
Copy of resolution-021014
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2012-05-12
List of allottees-120512
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2012-05-10
AoA - Articles of Association-100512
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2012-05-10
AoA - Articles of Association-100512
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2012-05-10
MoA - Memorandum of Association-100512
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2012-05-10
MoA - Memorandum of Association-100512
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2012-05-10
Optional Attachment 1-100512
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2012-05-10
Copy of resolution-100512
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2011-10-14
List of allottees-141011
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2010-09-14
Form 67 (Addendum)-140910 in respect of Form 23-120510
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2010-09-14
Copy of resolution-140910
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2010-08-14
MoA - Memorandum of Association-140810
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2010-08-14
AoA - Articles of Association-140810
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2010-08-14
Form 67 (Addendum)-140810 in respect of Form 23-120510
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2010-08-02
MoA - Memorandum of Association-020810
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2010-08-02
AoA - Articles of Association-020810
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2010-08-02
Copy of resolution-020810
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2010-06-22
List of allottees-220610
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2010-05-12
AoA - Articles of Association-120510
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2010-05-12
MoA - Memorandum of Association-120510
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2010-04-01
Evidence of cessation-010410
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2009-12-30
Optional Attachment 1-301209
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2009-10-24
List of allottees-241009
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2008-10-04
MoA - Memorandum of Association-041008
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2008-10-04
AoA - Articles of Association-041008
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2008-10-04
Evidence of payment of stamp duty-041008
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-05
Annual Returns and Shareholder Information
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2017-12-02
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-28
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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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
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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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-12
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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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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