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Certificates

Date

Title

₨ 149 Each

2011-12-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-261111
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2011-02-07
Immunity Certificate under CLSS, 2010-070211
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0000-00-00
Certificate of Incorporation-191208
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Change in directors

Date

Title

₨ 149 Each

2010-07-01
Appointment or change of designation of directors, managers or secretary
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2010-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-19
Notice of situation or change of situation of registered office
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2014-08-27
Submission of documents with the Registrar
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2014-07-30
Return in respect of buy back of securities
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-06-22
Declaration of Solvency
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2014-06-22
Submission of documents with the Registrar
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2014-06-22
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2013-10-19
Information by auditor to Registrar
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2012-12-10
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2010-09-21
Application for grant of immunity certificate under CLSS 201 0-210910
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2010-07-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-05-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-04-17
Resignation of Director
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2008-12-16
Application and declaration for incorporation of a company
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2008-12-16
Notice of situation or change of situation of registered office
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2008-12-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-17
Evidence of cessation-170415
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2014-08-27
Optional Attachment 1-270814
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2014-07-30
Resolution passed at the general meeting-300714
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2014-07-30
Particulars of holders of security-300714
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2014-07-30
Copy of Board Resolution-300714
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2014-07-30
Description of securities bought back by company-300714
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2014-07-30
Copy of resolution-300714
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2014-06-22
Optional Attachment 4-220614
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2014-06-22
Optional Attachment 3-220614
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2014-06-22
Optional Attachment 2-220614
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2014-06-22
Copy of resolution-220614
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2014-06-22
Optional Attachment 1-220614
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2014-06-22
Optional Attachment 5-220614
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2014-06-20
Copy of resolution-200614
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2014-06-20
Optional Attachment 1-200614
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2011-11-26
Minutes of Meeting-261111
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2011-11-18
Copy of Board Resolution-181111
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2010-07-14
List of allottees-140710
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2010-07-01
Evidence of cessation-010710
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2010-06-25
MoA - Memorandum of Association-250610
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2010-06-25
Optional Attachment 1-250610
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2010-06-25
Optional Attachment 2-250610
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2008-12-18
MoA - Memorandum of Association-181208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-15
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-09-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-05
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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