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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110211
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-30
Submission of documents with the Registrar
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2013-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-17
Information by auditor to Registrar
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2012-10-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-16
Information to the Registrar by company for appointment of auditor
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2015-03-02
Information to the Registrar by company for appointment of auditor
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2011-02-04
Appointment or change of designation of directors, managers or secretary
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2011-02-04
Application and declaration for incorporation of a company
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2011-02-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-08
Directors report as per section 134(3)-08122017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-04-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
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2017-04-05
Directors report as per section 134(3)-05042017
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2017-02-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022017
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2017-02-23
Copy of Board or Shareholders? resolution-23022017
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2014-11-21
Copy of resolution-211114
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2014-11-19
MoA - Memorandum of Association-191114
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2014-11-19
Copy of the resolution for alteration of capital-191114
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2014-08-30
Optional Attachment 1-300814
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2014-08-30
Optional Attachment 2-300814
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2014-08-30
Optional Attachment 3-300814
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2013-11-29
List of allottees-291113
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2013-11-29
Resltn passed by the BOD-291113
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2011-02-04
AoA - Articles of Association-040211
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2011-02-04
Optional Attachment 1-040211
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2011-02-04
MoA - Memorandum of Association-040211
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2011-01-06
Optional Attachment 1-060111
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2010-12-30
Optional Attachment 1-301210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-04-05
Company financials including balance sheet and profit & loss
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2015-02-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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