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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-201210
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Change in directors

Date

Title

2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
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2011-01-28
Appointment or change of designation of directors, managers or secretary
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2011-01-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-05-23
Information to the Registrar by company for appointment of auditor
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2017-03-08
Notice of situation or change of situation of registered office
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2017-03-07
Registration of resolution(s) and agreement(s)
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2015-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-16
Appointment or change of designation of directors, managers or secretary
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2014-08-07
Registration of resolution(s) and agreement(s)
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-01-11
Notice of situation or change of situation of registered office
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2013-10-17
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-03-02
Appointment or change of designation of directors, managers or secretary
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2011-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-07-08
Resignation of Director
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2010-12-09
Notice of situation or change of situation of registered office
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2010-12-09
Application and declaration for incorporation of a company
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2010-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-05-23
Copy of resolution passed by the company-23052018
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2018-05-23
Copy of the intimation sent by company-23052018
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2018-05-23
Copy of written consent given by auditor-23052018
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2017-11-03
List of share holders, debenture holders;-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-03-08
Copy of board resolution authorizing giving of notice-08032017
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2017-03-08
Copies of the utility bills as mentioned above (not older than two months)-08032017
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2017-03-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017
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2017-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
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2015-03-31
List of allottees-310315
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2015-03-31
Resltn passed by the BOD-310315
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2014-08-16
Optional Attachment 1-160814
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2014-08-16
Evidence of cessation-160814
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2014-08-07
Copy of resolution-070814
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2014-07-07
Declaration of the appointee Director, in Form DIR-2-070714
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2014-07-07
Letter of Appointment-070714
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2014-07-07
Evidence of cessation-070714
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2014-07-03
Copy of resolution-030714
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2014-07-03
Optional Attachment 1-030714
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2014-07-03
Optional Attachment 2-030714
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2012-03-02
Evidence of cessation-020312
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2011-04-19
List of allottees-190411
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2011-04-14
Optional Attachment 1-140411
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2011-04-14
MoA - Memorandum of Association-140411
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2011-01-28
Evidence of cessation-280111
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2010-12-09
MoA - Memorandum of Association-091210
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2010-12-09
No Objection Certificate in case there is a change in promot ers-091210
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2010-12-09
AoA - Articles of Association-091210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-201210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-201210
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Annual Returns and balance sheet Eform

Date

Title

2017-11-03
Annual Returns and Shareholder Information
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2017-11-03
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2015-07-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-24
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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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-23
Balance Sheet & Associated Schedules as on 31-03-11
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