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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-130510
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Change in directors

Date

Title

2018-03-05
Appointment or change of designation of directors, managers or secretary
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2018-02-26
Optional Attachment-(2)-26022018
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2018-02-26
Optional Attachment-(1)-26022018
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2018-02-26
Evidence of cessation;-26022018
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2018-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
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2017-01-09
Notice of resignation;-09012017
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2017-01-09
Evidence of cessation;-09012017
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2017-01-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-03-27
Information to the Registrar by company for appointment of auditor
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2014-10-08
Registration of resolution(s) and agreement(s)
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2013-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-22
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2010-05-12
Appointment or change of designation of directors, managers or secretary
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2010-05-12
Notice of situation or change of situation of registered office
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2010-05-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-03-26
Copy of resolution passed by the company-26032017
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2017-03-26
List of share holders, debenture holders;-26032017 1
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2017-03-26
List of share holders, debenture holders;-26032017
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2017-03-26
Copy of the intimation sent by company-26032017
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2017-03-26
Copy of written consent given by auditor-26032017
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2017-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017 1
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2017-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032017
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2017-03-26
Directors report as per section 134(3)-26032017
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2017-03-26
Directors report as per section 134(3)-26032017 1
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2013-05-30
List of allottees-300513
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2012-05-01
List of allottees-300412
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2010-05-12
Optional Attachment 1-120510
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2010-05-12
AoA - Articles of Association-120510
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2010-05-12
Optional Attachment 1-120510
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2010-05-12
MoA - Memorandum of Association-120510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130510
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Annual Returns and balance sheet Eform

Date

Title

2017-12-02
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-03-27
Annual Returns and Shareholder Information
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2017-03-26
Annual Returns and Shareholder Information
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2017-03-26
Company financials including balance sheet and profit & loss
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2017-03-26
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-21
Balance Sheet & Associated Schedules as on 31-03-11
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2013-03-21
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-29
Annual Returns and Shareholder Information as on 31-03-11
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