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Certificates

Date

Title

₨ 149 Each

2014-01-17
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-150114
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0000-00-00
Certificate of Incorporation-211112
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Other Documents Eform

Date

Title

₨ 149 Each

2015-01-14
Information by auditor to Registrar
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-01-15
Submission of documents with the Registrar
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2014-01-08
Registration of resolution(s) and agreement(s)
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2014-01-07
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-08-13
Information to the Registrar by company for appointment of auditor
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2015-01-21
Resignation of Director
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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2012-11-20
Notice of situation or change of situation of registered office
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2012-11-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-01-12
Evidence of cessation-120115
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2015-01-12
Declaration of the appointee Director, in Form DIR-2-120115
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2015-01-12
Letter of Appointment-120115
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2014-07-10
Copy of resolution-100714
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2014-07-10
Optional Attachment 1-100714
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2014-01-15
Optional Attachment 1-150114
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2014-01-15
Optional Attachment 2-150114
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2014-01-15
Optional Attachment 3-150114
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2014-01-15
Stmnt in lieu of Prospectus(ScheduleIV)-150114
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2014-01-08
Copy of resolution-080114
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2014-01-08
MoA - Memorandum of Association-080114
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2014-01-08
AoA - Articles of Association-080114
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2012-11-20
MoA - Memorandum of Association-201112
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2012-11-20
No Objection Certificate in case there is a change in promot ers-201112
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2012-11-20
AoA - Articles of Association-201112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-211112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-211112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-25
Company financials including balance sheet and profit & loss
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2018-06-25
Company financials including balance sheet and profit & loss
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2016-01-11
Annual Returns and Shareholder Information
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2015-12-06
Company financials including balance sheet and profit & loss
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2015-02-12
Profit & Loss Statement as on 31-03-14
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2015-02-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-31
Frm23ACA-310115 for the FY ending on-310314
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2015-01-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-16
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-26
Profit & Loss Statement as on 31-03-13
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