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Certificates

Date

Title

₨ 149 Each

2010-03-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-260210
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0000-00-00
Certificate of Incorporation-080110
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Change in directors

Date

Title

₨ 149 Each

2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Resignation of Director
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2017-05-20
Acknowledgement received from company-20052017
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2017-05-20
Interest in other entities;-20052017
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2017-05-20
Letter of appointment;-20052017
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2017-05-20
Notice of resignation filed with the company-20052017
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2017-05-20
Notice of resignation;-20052017
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2017-05-20
Proof of dispatch-20052017
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2017-05-20
Evidence of cessation;-20052017
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2017-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-29
Notice of situation or change of situation of registered office
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2014-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-12
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-11-26
Information by auditor to Registrar
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2013-06-18
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-25
Notice of situation or change of situation of registered office
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2010-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Information to the Registrar by company for appointment of auditor
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2009-12-30
Application and declaration for incorporation of a company
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2009-12-30
Notice of situation or change of situation of registered office
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-05-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
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2017-05-27
Copies of the utility bills as mentioned above (not older than two months)-27052017
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2017-05-27
Copy of board resolution authorizing giving of notice-27052017
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2014-12-30
Resltn passed by the BOD-301214
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2014-12-30
List of allottees-301214
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2014-10-12
Optional Attachment 1-121014
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2014-10-06
Copy of resolution-061014
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2014-07-29
Copy of resolution-290714
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2012-04-30
List of allottees-300412
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2010-05-25
List of allottees-250510
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2010-05-25
Resolution authorising bonus shares-250510
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2010-05-18
List of allottees-180510
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2010-03-25
Optional Attachment 1-250310
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2010-03-25
Optional Attachment 2-250310
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2010-03-25
MoA - Memorandum of Association-250310
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2010-02-26
Optional Attachment 1-260210
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2010-02-26
Optional Attachment 2-260210
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2010-02-26
Minutes of Meeting-260210
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2010-02-25
MoA - Memorandum of Association-250210
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2010-02-25
Copy of resolution-250210
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2010-02-25
AoA - Articles of Association-250210
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2010-01-21
Copy of Board Resolution-210110
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2010-01-08
Form 67 (Addendum)-080110 in respect of Form 1,-291209Form 1 8,-291209Form 32-291209
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2009-12-30
Optional Attachment 1-291209
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2009-12-30
Optional Attachment 2-291209
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2009-12-30
MoA - Memorandum of Association-291209
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2009-12-30
AoA - Articles of Association-291209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-25
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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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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