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Certificates

Date

Title

₨ 149 Each

2015-03-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-260215
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2015-03-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240215
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0000-00-00
Certificate of Incorporation-090911
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-24
Registration of resolution(s) and agreement(s)
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2014-11-19
Information by auditor to Registrar
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2014-10-18
Submission of documents with the Registrar
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2012-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-28
Registration of resolution(s) and agreement(s)
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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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2014-11-21
Notice of resignation by the auditor
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2011-09-05
Application and declaration for incorporation of a company
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2011-09-05
Notice of situation or change of situation of registered office
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2011-09-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2015-02-26
Minutes of Meeting-260215
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2015-02-26
Optional Attachment 1-260215
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2015-02-26
Optional Attachment 2-260215
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2015-02-24
Copy of resolution-240215
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2015-02-24
MoA - Memorandum of Association-240215
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2015-02-24
AoA - Articles of Association-240215
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2015-02-04
Copy of Board Resolution-040215
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2014-11-21
Resignation Letter-211114
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2014-10-18
Optional Attachment 1-181014
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2012-03-28
Optional Attachment 1-280312
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2012-03-28
MoA - Memorandum of Association-280312
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2012-03-28
MoA - Memorandum of Association-280312
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2012-03-28
Copy of resolution-280312
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2011-09-05
MoA - Memorandum of Association-050911
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2011-09-05
Optional Attachment 1-050911
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2011-09-05
AoA - Articles of Association-050911
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2011-09-05
Optional Attachment 2-050911
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2011-08-31
Optional Attachment 1-310811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Annual Returns and Shareholder Information
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2015-12-18
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-22
Annual Returns and Shareholder Information 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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2012-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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