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Certificates

Date

Title

₨ 149 Each

2017-08-03
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170803
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2010-10-01
Certificate of Incorporation-011010.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-06-13
Appointment or change of designation of directors, managers or secretary
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2016-06-13
Evidence of cessation;-13062016
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2016-06-13
Resignation of Director
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2016-06-13
Acknowledgement received from company-13062016
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2016-06-13
Notice of resignation;-13062016
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2016-06-13
Proof of dispatch-13062016
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2016-06-13
Notice of resignation filed with the company-13062016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-03
Notice of situation or change of situation of registered office
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2017-07-17
Notice of the court or the company law board order
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2017-04-17
Form for submission of documents with the Registrar
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2017-03-27
Registration of resolution(s) and agreement(s)
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2015-02-11
Registration of resolution(s) and agreement(s)
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2015-02-11
Private placement offer letter-110215.PDF
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2015-02-11
Submission of documents with the Registrar
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2015-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-11-29
Submission of documents with the Registrar
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-28
Appointment or change of designation of directors, managers or secretary
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2014-01-28
Appointment or change of designation of directors, managers or secretary
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2013-09-21
Information by auditor to Registrar
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2013-04-25
Appointment or change of designation of directors, managers or secretary
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2012-09-27
Information by auditor to Registrar
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2011-10-30
Information by auditor to Registrar
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2010-12-11
Information by auditor to Registrar
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2010-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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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2010-10-01
Certificate of Incorporation-011010.PDF
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2010-10-01
Application and declaration for incorporation of a company
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2010-09-25
Appointment or change of designation of directors, managers or secretary
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2010-09-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-07-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072017
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2017-07-31
Copy of the duly attested latest financial statement-31072017
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2017-07-31
Copy of board resolution authorizing giving of notice-31072017
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2017-07-31
Copy of altered Memorandum of association-31072017
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2017-07-31
Copies of the utility bills as mentioned above (not older than two months)-31072017
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2017-07-31
Optional Attachment-(1)-31072017
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2017-07-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17072017
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2017-04-14
Optional Attachment-(1)-14042017
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2017-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
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2017-03-27
Altered memorandum of association-27032017
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-11-12
Directors report as per section 134(3)-12112016
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2016-11-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112016
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2016-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
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2015-02-11
Optional Attachment 1-110215.PDF 2
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2015-02-11
Optional Attachment 1-110215.PDF 1
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2015-02-11
Optional Attachment 1-110215.PDF
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2015-02-11
List of allottees-110215.PDF
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2015-02-11
Resltn passed by the BOD-110215.PDF
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2015-02-11
Complete record of private placement offers and acceptences-110215.PDF
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2015-02-11
Copy of resolution-110215.PDF
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2015-01-22
Copy of the resolution for alteration of capital-220115.PDF
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2015-01-22
MoA - Memorandum of Association-220115.PDF
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2014-10-18
Copy of resolution-181014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-08-01
List of allottees-010814.PDF
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2014-08-01
Resltn passed by the BOD-010814.PDF
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2014-07-28
MoA - Memorandum of Association-280714.PDF
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2014-07-28
Copy of the resolution for alteration of capital-280714.PDF
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2014-01-28
Evidence of cessation-280114.PDF
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2014-01-28
Optional Attachment 1-280114.PDF
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2013-04-25
Evidence of cessation-250413.PDF
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2010-11-30
List of allottees-301110.PDF
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2010-11-17
MoA - Memorandum of Association-171110.PDF
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2010-11-17
Optional Attachment 1-171110.PDF
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2010-11-17
Optional Attachment 2-171110.PDF
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2010-10-01
Acknowledgement of Stamp Duty AoA payment-011010.PDF
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2010-10-01
Acknowledgement of Stamp Duty MoA payment-011010.PDF
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2010-10-01
AoA - Articles of Association-011010.PDF
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2010-10-01
Others-011010.PDF
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2010-10-01
MoA - Memorandum of Association-011010.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2016-11-12
Annual Returns and Shareholder Information
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2016-11-12
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-26
Annual Returns and Shareholder Information as on 31-03-11
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