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Certificates

Date

Title

₨ 149 Each

2013-08-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-020713
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2011-03-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080311
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2011-03-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-100311
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2008-11-20
Certificate of commencement of buisness-201108
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0000-00-00
Certificate of Incorporation-071108
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Change in directors

Date

Title

₨ 149 Each

2011-04-13
Appointment or change of designation of directors, managers or secretary
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2011-03-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-18
Form for submission of documents with the Registrar
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2017-07-05
Form for submission of documents with the Registrar
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2017-07-05
Registration of resolution(s) and agreement(s)
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2017-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-15
Submission of documents with the Registrar
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2013-11-27
Information by auditor to Registrar
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2013-10-31
Information by auditor to Registrar
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2013-10-25
Appointment or change of designation of directors, managers or secretary
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2013-07-02
Registration of resolution(s) and agreement(s)
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2013-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-29
Registration of resolution(s) and agreement(s)
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-07-31
Information by auditor to Registrar
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2012-06-30
Notice of situation or change of situation of registered office
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2011-10-23
Appointment or change of designation of directors, managers or secretary
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2011-03-10
Registration of resolution(s) and agreement(s)
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2011-03-08
Registration of resolution(s) and agreement(s)
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2009-03-05
Statutory report
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2008-11-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-11-12
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-10-29
Application and declaration for incorporation of a company
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2008-10-29
Notice of situation or change of situation of registered office
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018
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2018-05-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052018 1
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2018-05-01
Supplementary or Test audit report under section 143-01052018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-07-04
Complete record of private placement offers and acceptances in Form PAS-5.-04072017
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2017-07-04
Copy of Board or Shareholders? resolution-04072017
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2017-07-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04072017
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2017-07-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04072017 1
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2017-07-04
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.-04072017
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2017-07-04
Optional Attachment-(1)-04072017
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2017-07-04
Optional Attachment-(1)-04072017 1
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2017-07-04
Optional Attachment-(2)-04072017
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2017-07-04
Optional Attachment-(2)-04072017 1
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2017-07-04
Optional Attachment-(2)-04072017 2
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2017-07-04
Optional Attachment-(3)-04072017
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2017-07-04
Optional Attachment-(4)-04072017
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2017-07-03
Altered articles of association-03072017
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2017-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 3-151014
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2014-09-15
Copy of resolution-150914
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2014-09-15
Copy of resolution-150914
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2013-10-26
Evidence of cessation-251013
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2013-08-13
Form 67 (Addendum)-130813 in respect of Form 23-020713
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2013-08-13
Optional Attachment 1-130813
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2013-08-13
Optional Attachment 2-130813
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2013-07-02
AoA - Articles of Association-020713
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2013-07-02
Copy of resolution-020713
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2013-07-02
Copy of the order for condonation-020713
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2013-07-02
Minutes of Meeting-020713
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2013-07-02
MoA - Memorandum of Association-020713
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2013-07-02
Optional Attachment 1-020713
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2013-07-02
Optional Attachment 1-020713
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2013-07-02
Optional Attachment 2-020713
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2013-07-02
Optional Attachment 2-020713
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2013-07-02
Optional Attachment 3-020713
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2013-07-02
Optional Attachment 3-020713
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2013-07-02
Optional Attachment 4-020713
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2013-07-02
Optional Attachment 4-020713
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2013-07-02
Optional Attachment 5-020713
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2013-05-29
Copy of resolution-290513
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2012-10-26
Evidence of cessation-261012
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2012-10-26
Optional Attachment 1-261012
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2012-10-26
Optional Attachment 2-261012
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2012-10-26
Optional Attachment 3-261012
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2012-10-26
Optional Attachment 4-261012
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2012-06-30
Optional Attachment 1-300612
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2011-10-23
Optional Attachment 1-231011
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2011-03-10
AoA - Articles of Association-100311
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2011-03-10
Copy of resolution-100311
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2011-03-10
Minutes of Meeting-100311
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2011-03-10
MoA - Memorandum of Association-100311
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
Optional Attachment 1-100311
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2011-03-10
Optional Attachment 2-100311
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2011-03-10
Optional Attachment 3-100311
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2011-03-08
Copy of Board Resolution-080311
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2011-03-08
Copy of resolution-080311
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2011-03-08
MoA - Memorandum of Association-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Optional Attachment 3-080311
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2011-03-04
Copy of Board Resolution-040311
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2011-03-04
Optional Attachment 1-040311
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2011-03-04
Optional Attachment 2-040311
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2011-03-01
Copy of Board Resolution-010311
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2011-03-01
Optional Attachment 1-010311
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2011-03-01
Optional Attachment 2-010311
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2009-03-05
Abstract of receipts and payments-050309
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2009-03-05
Details of preliminary expenses-050309
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2009-03-05
Notice of Statutory meeting-050309
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2008-11-17
Copy of intimation received-171108
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2008-11-12
AoA - Articles of Association-121108
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2008-11-12
Certified copy of statement-121108
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2008-11-12
MoA - Memorandum of Association-121108
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2008-11-12
Optional Attachment 1-121108
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2008-11-12
Optional Attachment 2-121108
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2008-11-12
Optional Attachment 3-121108
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2008-11-12
Optional Attachment 4-121108
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2008-11-07
Others-071108
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2008-11-06
AoA - Articles of Association-061108
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2008-11-06
Copy of Board Resolution-061108
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2008-11-06
Evidence of payment of stamp duty-061108
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2008-11-06
MoA - Memorandum of Association-061108
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2008-10-29
AoA - Articles of Association-291008
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2008-10-29
MoA - Memorandum of Association-291008
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2008-10-29
Optional Attachment 1-291008
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2008-10-29
Optional Attachment 2-291008
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2008-10-14
Optional Attachment 1-141008
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2008-10-14
Others-141008
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-12
Company financials including balance sheet and profit & loss
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2018-05-01
Company financials including balance sheet and profit & loss
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2018-05-01
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-30
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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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-19
Form for submission of compliance certificate with the Registrar 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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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-13
Profit & Loss Statement as on 31-03-12
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2013-08-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-20
Profit & Loss Statement as on 31-03-11
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-25
Frm23ACA-250910 for the FY ending on-310310
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Frm23ACA-281009 for the FY ending on-310309
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