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Certificates

Date

Title

₨ 149 Each

2015-05-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-110515
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2014-02-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-100214
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0000-00-00
Certificate of Incorporation-301012
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-23
Notice of situation or change of situation of registered office
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2015-11-02
Appointment or change of designation of directors, managers or secretary
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2015-05-11
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-05-29
Registration of resolution(s) and agreement(s)
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2014-02-10
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2012-11-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-10-22
Appointment or change of designation of directors, managers or secretary
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2012-10-22
Application and declaration for incorporation of a company
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2012-10-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
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2017-02-03
List of share holders, debenture holders;-03022017
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2017-02-03
Directors report as per section 134(3)-03022017
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2015-11-02
Evidence of cessation-021115
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2015-11-02
Optional Attachment 1-021115
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2015-11-02
Declaration of the appointee Director, in Form DIR-2-021115
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2015-05-11
AoA - Articles of Association-110515
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2015-05-11
Optional Attachment 3-110515
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2015-05-11
Optional Attachment 2-110515
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2015-05-11
Optional Attachment 2-110515
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2015-05-11
Optional Attachment 1-110515
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2015-05-11
Minutes of Meeting-110515
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2015-05-11
MoA - Memorandum of Association-110515
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2015-05-11
Copy of resolution-110515
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2015-05-11
Optional Attachment 4-110515
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2015-05-11
Optional Attachment 1-110515
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2015-05-11
Optional Attachment 5-110515
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2015-04-28
Copy of Board Resolution-280415
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2014-10-10
Optional Attachment 1-091014
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2014-09-30
Copy of resolution-300914
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2014-05-29
Copy of resolution-290514
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2014-02-10
MoA - Memorandum of Association-100214
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2014-02-10
Optional Attachment 3-100214
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2014-02-10
AoA - Articles of Association-100214
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2014-02-10
Optional Attachment 2-100214
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2014-02-10
Copy of resolution-100214
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2014-02-10
Optional Attachment 1-100214
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2014-02-10
Optional Attachment 1-100214
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2014-02-10
Minutes of Meeting-100214
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2014-02-03
Copy of Board Resolution-030214
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2013-10-03
Evidence of cessation-031013
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2013-10-03
Optional Attachment 1-031013
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2012-11-28
List of allottees-281112
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2012-10-22
AoA - Articles of Association-221012
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2012-10-22
MoA - Memorandum of Association-221012
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-301012
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-301012
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-02-21
Annual Returns and Shareholder Information
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2017-02-03
Company financials including balance sheet and profit & loss
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-09
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information 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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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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