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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020908
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Change in directors

Date

Title

₨ 149 Each

2017-09-01
Acknowledgement received from company-01092017
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2017-09-01
Notice of resignation filed with the company-01092017
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2017-09-01
Proof of dispatch-01092017
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2017-09-01
Resignation of Director
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2017-08-31
Notice of resignation;-31082017
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2017-08-31
Letter of appointment;-31082017
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2017-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
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2017-08-31
Appointment or change of designation of directors, managers or secretary
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2017-08-31
Evidence of cessation;-31082017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-22
Registration of resolution(s) and agreement(s)
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2017-12-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-07-28
Notice of situation or change of situation of registered office
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2015-07-22
Registration of resolution(s) and agreement(s)
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2014-12-06
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-11-24
Information by auditor to Registrar
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2009-12-26
Information by auditor to Registrar
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2009-12-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-08-23
Notice of situation or change of situation of registered office
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2008-08-23
Application and declaration for incorporation of a company
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2008-08-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Optional Attachment-(1)-28032018
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2018-03-28
Directors report as per section 134(3)-28032018
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2018-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
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2017-12-12
Copy of Board or Shareholders? resolution-12122017
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2017-12-12
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.-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Optional Attachment-(1)-12122017 1
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2017-12-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122017
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2017-12-12
Optional Attachment-(2)-12122017
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2017-12-12
Optional Attachment-(3)-12122017
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2017-12-12
Complete record of private placement offers and acceptances in Form PAS-5.-12122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-06
Optional Attachment-(2)-06102017
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2017-10-06
Copy of the resolution for alteration of capital;-06102017
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2017-10-06
Optional Attachment-(1)-06102017
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2017-10-06
Altered memorandum of assciation;-06102017
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2017-09-27
Copy of the resolution for alteration of capital;-27092017
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2017-09-27
Altered memorandum of assciation;-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2014-12-07
Copy of resolution-061214
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2014-10-10
Optional Attachment 1-091014
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2008-08-28
Others-280808
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2008-08-28
Others-280808
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2008-08-27
MoA - Memorandum of Association-270808
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2008-08-27
Others-270808
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2008-08-27
Others-270808
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2008-08-27
AoA - Articles of Association-270808
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-07-09
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-09
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-24
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-26
Balance Sheet & Associated Schedules as on 31-03-09
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