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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060111
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Change in directors

Date

Title

₨ 149 Each

2011-01-21
Appointment or change of designation of directors, managers or secretary
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2011-01-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-21
Information to the Registrar by company for appointment of auditor
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2015-08-17
Appointment or change of designation of directors, managers or secretary
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2013-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-21
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2011-05-11
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-15
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-09-23
Information to the Registrar by company for appointment of auditor
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2015-08-28
Resignation of Director
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2011-01-05
Application and declaration for incorporation of a company
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2011-01-05
Notice of situation or change of situation of registered office
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2011-01-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-25
Company CSR policy as per section 135(4)-25122017
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
Details of other Entity(s)-25122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
List of share holders, debenture holders;-23122017
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2017-10-20
Copy of the intimation sent by company-20102017
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2017-10-20
Copy of written consent given by auditor-20102017
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2017-10-20
Optional Attachment-(1)-20102017
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2015-08-17
Letter of Appointment-170815
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2015-08-17
Evidence of cessation-170815
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2015-08-17
Declaration of the appointee Director, in Form DIR-2-170815
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2014-10-23
Copy of resolution-231014
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2014-08-04
Copy of resolution-040814
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2013-07-08
List of allottees-080713
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2013-06-11
MoA - Memorandum of Association-110613
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2013-06-11
Optional Attachment 1-110613
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2011-05-11
List of allottees-110511
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2011-05-09
List of allottees-090511
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2011-05-03
MoA - Memorandum of Association-030511
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2011-05-03
Optional Attachment 1-030511
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2011-01-05
MoA - Memorandum of Association-050111
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2011-01-05
AoA - Articles of Association-050111
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2011-01-05
Optional Attachment 1-050111
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-25
Company financials including balance sheet and profit & loss
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2017-12-23
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-07
Balance Sheet & Associated Schedules as on 31-03-11
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