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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300310
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Change in directors

Date

Title

₨ 149 Each

2020-06-12
Declaration by first director-12062020
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2020-06-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
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2020-06-12
Evidence of cessation;-12062020
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2020-06-12
Appointment or change of designation of directors, managers or secretary
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2020-06-12
Notice of resignation;-12062020
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2020-06-12
Optional Attachment-(1)-12062020
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2019-11-26
Declaration by first director-26112019
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2019-11-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
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2019-11-26
Evidence of cessation;-26112019
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2019-11-26
Appointment or change of designation of directors, managers or secretary
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2019-11-26
Notice of resignation;-26112019
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2019-11-26
Optional Attachment-(1)-26112019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-07-01
Information to the Registrar by company for appointment of auditor
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2015-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-11
Information by auditor to Registrar
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2013-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-31
Information by auditor to Registrar
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2012-04-30
Appointment or change of designation of directors, managers or secretary
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2012-04-28
Appointment or change of designation of directors, managers or secretary
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2012-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-23
Appointment or change of designation of directors, managers or secretary
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2011-11-13
Notice of situation or change of situation of registered office
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2011-11-13
Appointment or change of designation of directors, managers or secretary
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2011-05-20
Information by auditor to Registrar
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2010-08-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-18
Information to the Registrar by company for appointment of auditor
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2010-03-22
Application and declaration for incorporation of a company
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2010-03-22
Notice of situation or change of situation of registered office
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2010-03-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-06-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062022
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2022-06-18
Directors report as per section 134(3)-18062022
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2022-06-18
List of Directors;-18062022
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2022-06-18
List of share holders, debenture holders;-18062022
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2022-06-18
Optional Attachment-(1)-18062022
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2021-08-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082021
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2021-08-12
Directors report as per section 134(3)-12082021
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2021-08-12
List of Directors;-12082021
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2021-08-12
List of share holders, debenture holders;-12082021
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2021-08-12
Optional Attachment-(1)-12082021
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2020-07-01
Copy of resolution passed by the company-01072020
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2020-07-01
Copy of the intimation sent by company-01072020
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2020-07-01
Copy of written consent given by auditor-01072020
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2020-06-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
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2020-06-27
Directors report as per section 134(3)-27062020
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2020-06-27
List of share holders, debenture holders;-27062020
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2020-06-27
Optional Attachment-(1)-27062020
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2019-06-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
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2019-06-14
Directors report as per section 134(3)-14062019
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2019-06-14
List of share holders, debenture holders;-14062019
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2019-06-14
Optional Attachment-(1)-14062019
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2019-06-14
Optional Attachment-(1)-14062019 1
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2018-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
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2018-05-22
Directors report as per section 134(3)-22052018
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2018-05-22
List of share holders, debenture holders;-22052018
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2018-05-22
Optional Attachment-(1)-22052018
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2017-05-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
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2017-05-03
Directors report as per section 134(3)-03052017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-02
List of share holders, debenture holders;-02052017
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2015-04-15
Complete record of private placement offers and acceptences- 150415
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2015-04-15
List of allottees-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Resltn passed by the BOD-150415
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2013-02-21
List of allottees-210213
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2013-02-21
Resltn passed by the BOD-210213
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2012-04-30
Evidence of cessation-300412
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2012-04-30
Optional Attachment 1-300412
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2012-04-28
Optional Attachment 1-280412
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2012-04-03
List of allottees-030412
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2012-04-03
Resltn passed by the BOD-030412
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2011-11-23
Optional Attachment 1-231111
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2011-11-19
Optional Attachment 1-191111
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2011-11-13
Optional Attachment 1-131111
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2010-03-22
AoA - Articles of Association-220310
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2010-03-22
MoA - Memorandum of Association-220310
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2010-03-22
Optional Attachment 1-220310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-06-18
Company financials including balance sheet and profit & loss
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2022-06-18
Form MGT-7A-18062022_signed
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2021-08-24
Company financials including balance sheet and profit & loss
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2021-08-13
Form MGT-7A-13082021_signed
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2020-06-27
Company financials including balance sheet and profit & loss
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2020-06-27
Annual Returns and Shareholder Information
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2019-06-14
Company financials including balance sheet and profit & loss
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2019-06-14
Annual Returns and Shareholder Information
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2018-05-22
Company financials including balance sheet and profit & loss
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2018-05-22
Annual Returns and Shareholder Information
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2017-05-03
Company financials including balance sheet and profit & loss
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2017-05-02
Annual Returns and Shareholder Information
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2015-07-16
Balance Sheet & Associated Schedules as on 31-03-15
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2015-07-15
Annual Returns and Shareholder Information as on 31-03-15
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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2013-07-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-07-31
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-05-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-06-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-23
Annual Returns and Shareholder Information as on 31-03-10
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