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Certificates

Date

Title

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

Date

Title

2009-02-05
Appointment or change of designation of directors, managers or secretary
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2009-01-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-06-27
Notice of situation or change of situation of registered office
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2014-10-18
Submission of documents with the Registrar
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2012-12-06
Information by auditor to Registrar
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2012-10-01
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Information by auditor to Registrar
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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2012-01-21
Notice of situation or change of situation of registered office
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2012-01-21
Appointment or change of designation of directors, managers or secretary
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2011-11-22
Appointment or change of designation of directors, managers or secretary
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2011-09-07
Notice of situation or change of situation of registered office
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2011-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2008-09-01
Notice of situation or change of situation of registered office
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2008-09-01
Application and declaration for incorporation of a company
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2008-09-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-06-27
Copies of the utility bills as mentioned above (not older than two months)-27062017
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2017-06-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
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2017-06-27
Copy of board resolution authorizing giving of notice-27062017
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2014-10-18
Optional Attachment 1-181014
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2014-07-16
Copy of resolution-160714
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2012-01-24
Evidence of cessation-240112
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2011-11-22
Evidence of cessation-221111
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2011-04-06
Optional Attachment 1-060411
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2011-04-06
Form 67 (Addendum)-060411 in respect of Form 2-280311
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2011-03-28
List of allottees-280311
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2011-03-28
Optional Attachment 1-280311
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2011-02-23
MoA - Memorandum of Association-230211
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2011-02-23
Optional Attachment 1-230211
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2010-08-13
Copy of Board Resolution-130810
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2009-05-02
List of allottees-020509
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2009-04-13
MoA - Memorandum of Association-130409
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2009-04-13
Optional Attachment 1-130409
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2009-02-05
Evidence of cessation-050209
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2009-01-02
Optional Attachment 1-020109
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2008-09-01
Optional Attachment 2-010908
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2008-09-01
Optional Attachment 1-010908
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2008-09-01
MoA - Memorandum of Association-010908
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Annual Returns and balance sheet Eform

Date

Title

2015-12-01
Company financials including balance sheet and profit & loss
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2014-11-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-04-29
Annual Returns and Shareholder Information as on 15-08-10
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2011-04-18
Balance Sheet & Associated Schedules as on 15-08-10
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2011-04-14
Form for submission of compliance certificate with the Registrar as on 15-08-10
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2010-09-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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