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Certificates

Date

Title

₨ 149 Each

2015-06-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-100615
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2015-06-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090615
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0000-00-00
Certificate of Incorporation-210510
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Change in directors

Date

Title

₨ 149 Each

2017-01-23
Proof of dispatch-23012017
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2017-01-23
Resignation of Director
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2017-01-23
Proof of dispatch-23012017 1
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2017-01-23
Resignation of Director
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2017-01-23
Notice of resignation filed with the company-23012017
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2017-01-23
Notice of resignation filed with the company-23012017 1
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2017-01-23
Acknowledgement received from company-23012017 1
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2017-01-23
Acknowledgement received from company-23012017
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2017-01-21
Appointment or change of designation of directors, managers or secretary
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2017-01-21
Notice of resignation;-21012017
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2017-01-21
Optional Attachment-(1)-21012017
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2017-01-21
Letter of appointment;-21012017
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2017-01-21
Optional Attachment-(2)-21012017
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2017-01-21
Evidence of cessation;-21012017
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2017-01-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012017
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2017-01-21
Optional Attachment-(4)-21012017
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2017-01-21
Optional Attachment-(3)-21012017
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2011-01-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-09
Notice of situation or change of situation of registered office
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2015-11-04
Appointment or change of designation of directors, managers or secretary
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2015-06-09
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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2014-10-13
Submission of documents with the Registrar
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-05-25
Appointment or change of designation of directors, managers or secretary
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2012-08-11
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2012-06-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-20
Appointment or change of designation of directors, managers or secretary
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2012-04-20
Notice of situation or change of situation of registered office
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2012-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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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2010-05-19
Application and declaration for incorporation of a company
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2010-05-19
Notice of situation or change of situation of registered office
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2010-05-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-16
Supplementary or Test audit report under section 143-16012018
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2018-01-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
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2015-11-04
Declaration of the appointee Director, in Form DIR-2-041115
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2015-11-04
Optional Attachment 1-041115
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2015-11-04
Optional Attachment 2-041115
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2015-11-04
Optional Attachment 3-041115
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2015-11-04
Optional Attachment 4-041115
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2015-06-10
Minutes of Meeting-100615
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2015-06-10
Optional Attachment 3-100615
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2015-06-10
Optional Attachment 2-100615
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2015-06-09
Optional Attachment 1-090615
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2015-06-09
MoA - Memorandum of Association-090615
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2015-06-09
Copy of resolution-090615
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2015-06-09
Form GNL-4-090615 in respect of Form MGT-14-090615
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2015-06-09
Optional Attachment 1-090615
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2015-05-22
Copy of Board Resolution-220515
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2014-10-18
Copy of resolution-181014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 1-131014
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2014-05-25
Evidence of cessation-250514
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2012-06-08
List of allottees-080612
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2012-05-29
Optional Attachment 1-290512
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2012-05-29
MoA - Memorandum of Association-290512
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2012-04-20
Evidence of cessation-200412
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2012-04-16
Optional Attachment 1-160412
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2012-04-16
MoA - Memorandum of Association-160412
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2010-05-19
Optional Attachment 1-190510
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2010-05-19
AoA - Articles of Association-190510
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2010-05-19
Optional Attachment 2-190510
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2010-05-19
MoA - Memorandum of Association-190510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-16
Company financials including balance sheet and profit & loss
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2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-03-14
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules 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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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-19
Balance Sheet & Associated Schedules as on 31-03-11
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