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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-081210
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Change in directors

Date

Title

₨ 149 Each

2018-02-17
Evidence of cessation;-17022018
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2018-02-17
Acknowledgement received from company-17022018
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2018-02-17
Proof of dispatch-17022018
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2018-02-17
Optional Attachment-(1)-17022018 1
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2018-02-17
Optional Attachment-(1)-17022018
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2018-02-17
Notice of resignation;-17022018
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2018-02-17
Notice of resignation filed with the company-17022018
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2018-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
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2018-02-17
Resignation of Director
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2018-02-17
Appointment or change of designation of directors, managers or secretary
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2011-01-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-10
Registration of resolution(s) and agreement(s)
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2015-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-03
Registration of resolution(s) and agreement(s)
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-02-11
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Submission of documents with the Registrar
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-09-06
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-09-25
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-07-21
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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Incorporation Documents

Date

Title

₨ 149 Each

2010-12-08
Application and declaration for incorporation of a company
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2010-12-08
Notice of situation or change of situation of registered office
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2010-12-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-28
List of share holders, debenture holders;-28072017
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2017-07-28
Directors report as per section 134(3)-28072017
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2017-07-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
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2015-04-10
Copy of resolution-100415
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2015-04-10
List of allottees-100415
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2015-04-10
Resltn passed by the BOD-100415
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2015-04-03
Copy of resolution-030415
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2015-03-26
AoA - Articles of Association-260315
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2015-03-26
Copy of resolution-260315
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2015-03-26
MoA - Memorandum of Association-260315
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2015-03-24
Letter of Appointment-240315
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2015-03-24
Interest in other entities-240315
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2015-03-24
Declaration of the appointee Director, in Form DIR-2-240315
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2015-02-11
Letter of Appointment-110215
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2015-02-11
Interest in other entities-110215
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2015-02-11
Declaration of the appointee Director, in Form DIR-2-110215
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2014-10-01
Optional Attachment 1-011014
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2014-09-06
Copy of resolution-060914
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2014-09-06
Copy of resolution-060914
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2014-08-30
Optional Attachment 1-300814
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2010-12-08
MoA - Memorandum of Association-081210
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2010-12-08
Optional Attachment 1-081210
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2010-12-08
AoA - Articles of Association-081210
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0000-00-00
MoA - Memorandum of Association-081210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081210
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0000-00-00
AoA - Articles of Association-081210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-28
Annual Returns and Shareholder Information
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2017-07-28
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
Company financials including balance sheet and profit & loss
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2014-10-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-03
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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