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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-070711
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Change in directors

Date

Title

2018-02-02
Appointment or change of designation of directors, managers or secretary
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2018-01-30
Optional Attachment-(5)-30012018
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2018-01-30
Interest in other entities;-30012018
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2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
Optional Attachment-(2)-30012018
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2018-01-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
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2018-01-30
Optional Attachment-(3)-30012018
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2018-01-30
Optional Attachment-(4)-30012018
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Other Documents Eform

Date

Title

2014-09-24
Registration of resolution(s) and agreement(s)
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2013-10-17
Information by auditor to Registrar
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2012-12-04
Information by auditor to Registrar
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2012-07-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2011-05-06
Appointment or change of designation of directors, managers or secretary
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2011-05-06
Notice of situation or change of situation of registered office
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2011-05-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2014-09-24
Copy of resolution-240914
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2012-07-05
List of allottees-050712
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2012-03-13
List of allottees-120312
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2011-05-06
MoA - Memorandum of Association-060511
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2011-05-06
Optional Attachment 1-060511
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2011-05-06
Optional Attachment 1-060511
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2011-05-06
Optional Attachment 2-060511
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2011-05-06
AoA - Articles of Association-060511
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070711
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Annual Returns and balance sheet Eform

Date

Title

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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