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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-220909
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Change in directors

Date

Title

₨ 149 Each

2017-10-05
Appointment or change of designation of directors, managers or secretary
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2011-02-02
Appointment or change of designation of directors, managers or secretary
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2009-11-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-12
Registration of resolution(s) and agreement(s)
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2017-03-25
Registration of resolution(s) and agreement(s)
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2017-03-10
Notice of situation or change of situation of registered office
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2014-09-18
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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2013-10-22
Information by auditor to Registrar
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2013-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-19
Information by auditor to Registrar
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2011-10-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-13
Information to the Registrar by company for appointment of auditor
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2009-09-14
Application and declaration for incorporation of a company
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2009-09-14
Notice of situation or change of situation of registered office
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2009-09-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092017
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2017-03-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
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2017-03-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
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2017-03-10
Optional Attachment-(2)-10032017
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2017-03-10
Optional Attachment-(1)-10032017
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2017-03-10
Copies of the utility bills as mentioned above (not older than two months)-10032017
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2014-09-18
Copy of resolution-180914
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2014-07-29
Copy of resolution-290714
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2013-04-30
List of allottees-300413
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2013-04-30
Resltn passed by the BOD-300413
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2009-11-27
Evidence of cessation-271109
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2009-11-27
Optional Attachment 1-271109
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2009-09-22
Form 67 (Addendum)-220909 in respect of Form 1,-140909Form 1 8,-140909Form 32-140909
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2009-09-22
MoA - Memorandum of Association-220909
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2009-09-18
Optional Attachment 3-180909
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2009-09-18
AoA - Articles of Association-180909
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2009-09-18
Annexure I-180909
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2009-09-18
MoA - Memorandum of Association-180909
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2009-09-18
Copy of Board Resolution-180909
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2009-09-18
Form 67 (Addendum)-180909 in respect of Form 1,-140909Form 1 8,-140909Form 32-140909
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2009-09-14
MoA - Memorandum of Association-140909
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2009-09-14
Optional Attachment 1-140909
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2009-09-14
Optional Attachment 1-140909
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2009-09-14
AoA - Articles of Association-140909
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2009-08-25
Optional Attachment 1-250809
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-12-14
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-02-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-20
Balance Sheet & Associated Schedules 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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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information 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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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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