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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290108
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Change in directors

Date

Title

₨ 149 Each

2010-01-18
Appointment or change of designation of directors, managers or secretary
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2008-07-16
Appointment or change of designation of directors, managers or secretary
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2008-06-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-07-03
Information to the Registrar by company for appointment of auditor
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2017-07-05
Information to the Registrar by company for appointment of auditor
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2017-07-04
Information to the Registrar by company for appointment of auditor
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2015-09-01
Information by auditor to Registrar
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2009-12-04
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-01-28
Application and declaration for incorporation of a company
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2008-01-28
Notice of situation or change of situation of registered office
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2008-01-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-04
List of share holders, debenture holders;-04072018
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2018-07-04
Directors report as per section 134(3)-04072018
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2018-07-04
Optional Attachment-(2)-04072018
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2018-07-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072018
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2018-07-04
Optional Attachment-(1)-04072018 1
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2018-07-04
Optional Attachment-(1)-04072018
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2018-07-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
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2018-07-03
Copy of resolution passed by the company-03072018
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2018-07-03
Copy of the intimation sent by company-03072018
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2018-07-03
Copy of written consent given by auditor-03072018
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2018-06-19
Optional Attachment-(1)-19062018
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2018-06-19
Optional Attachment-(1)-19062018 1
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2018-06-19
Optional Attachment-(2)-19062018
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2018-06-19
List of share holders, debenture holders;-19062018
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2018-06-19
Directors report as per section 134(3)-19062018
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2018-06-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062018
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2018-06-19
Optional Attachment-(3)-19062018
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2018-06-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
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2017-07-06
Directors report as per section 134(3)-06072017
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2017-07-06
Optional Attachment-(1)-06072017
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2017-07-06
List of share holders, debenture holders;-06072017
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2017-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
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2017-07-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072017
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2017-07-05
Copy of written consent given by auditor-05072017
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2017-07-05
Copy of the intimation sent by company-05072017
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2017-07-05
Copy of resolution passed by the company-05072017
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2017-07-04
Copy of written consent given by auditor-04072017
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2017-07-04
Copy of resolution passed by the company-04072017
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2017-07-04
Copy of the intimation sent by company-04072017
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2017-03-10
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032017
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2010-01-18
Optional Attachment 1-180110
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2009-12-04
Resltn passed by the BOD-041209
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2009-12-04
List of allottees-041209
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2009-01-23
MoA - Memorandum of Association-230109
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2009-01-23
Optional Attachment 1-230109
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2008-11-18
MoA - Memorandum of Association-181108
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2008-11-18
Optional Attachment 1-181108
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2008-07-16
Optional Attachment 1-160708
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2008-07-16
Optional Attachment 2-160708
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2008-06-19
Optional Attachment 1-190608
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2008-01-28
AoA - Articles of Association-280108
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2008-01-28
Optional Attachment 1-280108
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2008-01-28
MoA - Memorandum of Association-280108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-04
Company financials including balance sheet and profit & loss
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2018-07-04
Annual Returns and Shareholder Information
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2018-06-19
Company financials including balance sheet and profit & loss
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2018-06-19
Annual Returns and Shareholder Information
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2017-07-06
Annual Returns and Shareholder Information
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2017-07-06
Company financials including balance sheet and profit & loss
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2017-03-10
Form for submission of compliance certificate with the Registrar
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2015-09-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-09-11
Balance Sheet & Associated Schedules as on 31-03-13
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2015-09-10
Balance Sheet & Associated Schedules as on 31-03-12
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2015-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-09-01
Annual Returns and Shareholder Information as on 31-03-13
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2015-08-30
Annual Returns and Shareholder Information as on 31-03-12
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2015-08-27
Balance Sheet & Associated Schedules as on 31-03-11
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2015-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2015-07-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-09-26
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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