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Certificates

Date

Title

₨ 149 Each

2017-04-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170424
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0000-00-00
Certificate of Incorporation-090511
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-24
Registration of resolution(s) and agreement(s)
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2017-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-01-22
Registration of resolution(s) and agreement(s)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2014-10-28
Information by auditor to Registrar
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2014-10-06
Submission of documents with the Registrar
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2014-10-06
Submission of documents with the Registrar
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2014-02-03
Appointment or change of designation of directors, managers or secretary
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2013-02-16
Information by auditor to Registrar
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2012-07-12
Appointment or change of designation of directors, managers or secretary
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2012-07-12
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-06-11
Information to the Registrar by company for appointment of auditor
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2015-03-20
Resignation of Director
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2011-05-06
Application and declaration for incorporation of a company
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2011-05-06
Notice of situation or change of situation of registered office
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2011-05-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-04
Directors report as per section 134(3)-04042018
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
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2018-02-03
List of share holders, debenture holders;-03022018
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2017-05-03
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.-03052017
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2017-05-03
Copy of Board or Shareholders? resolution-03052017
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2017-04-07
Altered memorandum of association-07042017
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2017-04-07
Altered articles of association-07042017
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2017-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-03-27
Optional Attachment-(1)-27032017
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2017-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017
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2017-03-27
Altered articles of association-27032017
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2017-03-27
Altered memorandum of association-27032017
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2017-03-24
Altered articles of association;-24032017
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2017-03-24
Altered memorandum of assciation;-24032017
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2017-03-24
Optional Attachment-(1)-24032017
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2017-03-24
Copy of the resolution for alteration of capital;-24032017
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2015-03-20
Interest in other entities-200315
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2015-03-20
Declaration of the appointee Director, in Form DIR-2-200315
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2015-03-20
Evidence of cessation-200315
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2014-10-06
Optional Attachment 2-061014
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2014-10-06
Optional Attachment 3-061014
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2014-10-06
Optional Attachment 3-061014
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2014-02-03
Evidence of cessation-030214
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2014-02-03
Optional Attachment 1-030214
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2012-07-12
Optional Attachment 2-120712
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2012-07-12
Optional Attachment 1-120712
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2012-07-12
Optional Attachment 1-120712
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2012-07-12
Evidence of cessation-120712
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2011-05-06
No Objection Certificate in case there is a change in promot ers-060511
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2011-05-06
MoA - Memorandum of Association-060511
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2011-05-06
AoA - Articles of Association-060511
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090511
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-04
Company financials including balance sheet and profit & loss
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2018-02-09
Annual Returns and Shareholder Information
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2015-12-21
Company financials including balance sheet and profit & loss
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2015-12-04
Annual Returns and Shareholder Information
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2015-03-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2013-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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