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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-081112
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2013-02-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-02
Resignation of Director
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2012-11-07
Application and declaration for incorporation of a company
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2012-11-05
Notice of situation or change of situation of registered office
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2012-11-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-06
Directors report as per section 134(3)-06112017
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2017-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
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2017-03-10
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.-10032017
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2017-03-10
Copy of Board or Shareholders? resolution-10032017
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2017-03-03
Optional Attachment-(1)-03032017
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2017-03-03
Altered memorandum of assciation;-03032017
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2017-03-03
Copy of the resolution for alteration of capital;-03032017
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2015-10-29
Optional Attachment 1-291015
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2015-05-20
Evidence of cessation-200515
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2015-05-20
Interest in other entities-200515
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2015-05-20
Declaration of the appointee Director, in Form DIR-2-200515
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2014-10-16
Optional Attachment 1-151014
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2014-07-18
Optional Attachment 2-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Copy of resolution-180714
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2012-11-07
AoA - Articles of Association-071112
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2012-11-07
Optional Attachment 1-071112
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2012-11-07
No Objection Certificate in case there is a change in promot ers-071112
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2012-11-07
MoA - Memorandum of Association-071112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
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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