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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-090309
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Change in directors

Date

Title

₨ 149 Each

2009-12-07
Appointment or change of designation of directors, managers or secretary
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2009-03-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-10-30
Appointment or change of designation of directors, managers or secretary
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2015-05-01
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-09-23
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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2013-10-26
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-01-31
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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2012-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-19
Registration of resolution(s) and agreement(s)
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2012-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-06-06
Appointment or change of designation of directors, managers or secretary
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2011-05-17
Notice of situation or change of situation of registered office
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2011-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-04-25
Registration of resolution(s) and agreement(s)
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2009-03-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-20
Resignation of Director
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2015-11-20
Resignation of Director
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2009-02-28
Appointment or change of designation of directors, managers or secretary
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2009-02-28
Notice of situation or change of situation of registered office
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2009-02-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-10
Directors report as per section 134(3)-10012018
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2018-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-05-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052017
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2017-05-27
Copy of Board or Shareholders? resolution-27052017
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2015-11-23
Evidence of cessation-201115
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2015-11-23
Optional Attachment 1-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-20
Evidence of cessation-201115
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2015-05-01
Interest in other entities-010515
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2015-05-01
Declaration of the appointee Director, in Form DIR-2-010515
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2015-05-01
Optional Attachment 1-010515
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
Copy of resolution-230914
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2014-07-29
Copy of resolution-290714
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2013-01-31
Optional Attachment 1-310113
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2013-01-31
Evidence of cessation-310113
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2012-05-16
List of allottees-160512
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2012-04-19
AoA - Articles of Association-190412
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2012-04-19
Copy of resolution-190412
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2012-04-19
Optional Attachment 2-190412
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2012-04-19
Optional Attachment 1-190412
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2012-04-19
AoA - Articles of Association-190412
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2012-04-19
MoA - Memorandum of Association-190412
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2012-04-19
MoA - Memorandum of Association-190412
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2011-06-06
Optional Attachment 1-060611
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2011-06-06
Optional Attachment 2-060611
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2011-05-17
Optional Attachment 1-170511
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2011-05-06
List of allottees-060511
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2011-04-25
Copy of resolution-250411
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2011-04-25
AoA - Articles of Association-250411
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2011-04-25
AoA - Articles of Association-250411
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2011-04-25
Optional Attachment 1-250411
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2011-04-25
MoA - Memorandum of Association-250411
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2009-12-07
Evidence of cessation-071209
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2009-03-05
Optional Attachment 5-050309
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2009-03-05
Optional Attachment 3-050309
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2009-03-05
Optional Attachment 4-050309
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2009-03-05
MoA - Memorandum of Association-050309
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2009-03-05
Form 67 (Addendum)-050309 in respect of Form 1,-280209Form 1 8,-280209Form 32-280209
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2009-03-05
AoA - Articles of Association-050309
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2009-02-28
MoA - Memorandum of Association-280209
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2009-02-28
AoA - Articles of Association-280209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-17
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2016-01-28
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
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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2012-11-26
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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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Additional attachment to Form 23AC-251011 for the FY ending on-310311
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-17
Annual Returns and Shareholder Information as on 31-03-10
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