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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-120612
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-01
Information to the Registrar by company for appointment of auditor
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2018-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-05
Registration of resolution(s) and agreement(s)
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2015-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-07
Notice of situation or change of situation of registered office
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Information by auditor to Registrar
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2013-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-01
Information by auditor to Registrar
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2013-02-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-07
-091114
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2012-06-05
Appointment or change of designation of directors, managers or secretary
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2012-06-05
Notice of situation or change of situation of registered office
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2012-06-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-01
Copy of written consent given by auditor-30062018
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2018-07-01
Optional Attachment-(1)-30062018
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2018-07-01
Copy of the intimation sent by company-30062018
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2018-07-01
Copy of resolution passed by the company-30062018
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2018-07-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
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2018-06-15
List of share holders, debenture holders;-15062018
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2018-05-31
Copy of Board or Shareholders? resolution-31052018
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2018-05-31
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.-31052018
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2017-04-07
List of share holders, debenture holders;-07042017
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2017-04-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
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2017-04-07
Directors report as per section 134(3)-07042017
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2015-09-05
Resltn passed by the BOD-050915
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2015-09-05
Copy of resolution-050915
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2015-09-05
List of allottees-050915
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2015-04-25
Resltn passed by the BOD-250415
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2015-04-25
List of allottees-250415
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2014-11-25
Optional Attachment 1-251114
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2014-11-25
List of allottees-251114
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2014-11-25
Optional Attachment 1-251114
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2014-11-25
Resltn passed by the BOD-251114
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2014-11-25
Optional Attachment 2-251114
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2014-11-25
Copy of resolution-251114
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2014-11-07
Copy of resolution-071114
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2014-11-05
Copy of resolution-051114
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2014-08-27
Copy of resolution-270814
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2013-08-12
List of allottees-120813
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2013-08-12
Resltn passed by the BOD-120813
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2013-02-11
Resolution authorising bonus shares-110213
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2013-02-11
List of allottees-110213
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2012-06-05
MoA - Memorandum of Association-050612
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2012-06-05
Optional Attachment 1-050612
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2012-06-05
AoA - Articles of Association-050612
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2012-05-23
Image of the logo to be attached-230512
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2012-05-23
Optional Attachment 1-230512
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-120612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-120612
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-01
Company financials including balance sheet and profit & loss
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2018-06-15
Annual Returns and Shareholder Information
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2017-04-07
Company financials including balance sheet and profit & loss
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2017-04-07
Annual Returns and Shareholder Information
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-16
Company financials including balance sheet and profit & loss
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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