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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-261112
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-05
Registration of resolution(s) and agreement(s)
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2018-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-24
Registration of resolution(s) and agreement(s)
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2015-06-05
Registration of resolution(s) and agreement(s)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-12-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-11-11
-141114
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2012-11-26
Application and declaration for incorporation of a company
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
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2018-04-04
Copy of the special resolution authorizing the issue of bonus shares;-04042018
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2018-04-04
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.-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Copy of Board or Shareholders? resolution-04042018
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2018-04-04
Optional Attachment-(1)-04042018 1
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2018-03-26
Copy of the resolution for alteration of capital;-26032018
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2018-03-26
Altered memorandum of assciation;-26032018
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2018-03-26
Optional Attachment-(1)-26032018
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2018-03-24
Optional Attachment-(1)-24032018
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2018-03-24
Altered memorandum of association-24032018
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2018-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
List of share holders, debenture holders;-28102017
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2015-03-19
Copy of resolution-190315
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2015-03-19
Copy of resolution-190315
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2014-10-18
Copy of resolution-181014
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2014-10-18
Optional Attachment 1-181014
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2014-07-03
Copy of resolution-030714
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2012-11-26
AoA - Articles of Association-261112
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2012-11-26
MoA - Memorandum of Association-261112
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2012-11-21
Optional Attachment 1-211112
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2012-11-21
Optional Attachment 2-211112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-261112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-261112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-16
Annual Returns and Shareholder Information
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-11-11
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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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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