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Certificates

Date

Title

₨ 149 Each

2011-04-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-080411
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0000-00-00
Certificate of Incorporation-180311
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-23
Registration of resolution(s) and agreement(s)
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2016-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-05
Registration of resolution(s) and agreement(s)
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2016-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-05
Appointment or change of designation of directors, managers or secretary
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2015-12-15
Appointment or change of designation of directors, managers or secretary
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2015-02-02
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2013-10-16
Information by auditor to Registrar
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2012-09-25
Information by auditor to Registrar
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2012-09-06
Appointment or change of designation of directors, managers or secretary
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2012-04-27
Appointment or change of designation of directors, managers or secretary
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2012-02-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-18
Information by auditor to Registrar
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-08-16
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-05-10
Information by auditor to Registrar
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2011-04-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-08
Resignation of Director
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2011-03-18
Appointment or change of designation of directors, managers or secretary
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2011-03-18
Notice of situation or change of situation of registered office
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2011-03-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-23
Copy of resolution-230216
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2016-02-08
Resltn passed by the BOD-080216
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2016-02-08
List of allottees-080216
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2016-02-05
Copy of resolution-050216
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2016-01-27
MoA - Memorandum of Association-270116
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2016-01-27
Copy of the resolution for alteration of capital-270116
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2016-01-05
Evidence of cessation-050116
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2015-12-15
Declaration of the appointee Director, in Form DIR-2-151215
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2014-12-29
Copy of resolution-291214
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2014-10-16
Optional Attachment 1-161014
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2014-08-19
Copy of resolution-190814
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2012-04-27
Optional Attachment 1-270412
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2012-04-27
Evidence of cessation-270412
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2012-02-09
MoA - Memorandum of Association-090212
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2012-02-09
Optional Attachment 1-090212
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2011-08-16
Evidence of cessation-160811
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2011-08-02
Evidence of cessation-020811
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2011-08-02
Optional Attachment 1-020811
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2011-04-08
AoA - Articles of Association-080411
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2011-04-08
Optional Attachment 2-080411
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2011-04-08
Optional Attachment 1-080411
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2011-04-08
Optional Attachment 1-080411
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2011-04-08
Optional Attachment 2-080411
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2011-04-08
MoA - Memorandum of Association-080411
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2011-04-08
Minutes of Meeting-080411
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2011-04-08
Copy of resolution-080411
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2011-04-06
Optional Attachment 3-060411
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2011-04-06
Optional Attachment 1-060411
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2011-04-06
Copy of Board Resolution-060411
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2011-04-06
Optional Attachment 2-060411
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2011-03-18
MoA - Memorandum of Association-180311
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2011-03-18
Optional Attachment 2-180311
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2011-03-18
Optional Attachment 1-180311
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2011-03-18
Optional Attachment 1-180311
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2011-03-18
AoA - Articles of Association-180311
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2011-03-16
Optional Attachment 1-160311
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2011-03-16
Optional Attachment 2-160311
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2011-03-16
Optional Attachment 3-160311
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2011-03-16
Optional Attachment 4-160311
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-180311
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-180311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-25
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-01-09
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-06
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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