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Certificates

Date

Title

₨ 149 Each

2014-09-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-190914
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2014-09-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030914
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0000-00-00
Certificate of Incorporation-041007
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Change in directors

Date

Title

₨ 149 Each

2009-01-27
Appointment or change of designation of directors, managers or secretary
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2008-10-27
Appointment or change of designation of directors, managers or secretary
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2008-01-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-04
Registration of resolution(s) and agreement(s)
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2018-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-10
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2014-10-08
Submission of documents with the Registrar
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2014-09-27
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-08-12
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-02-18
Appointment or change of designation of directors, managers or secretary
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2012-02-11
Notice of situation or change of situation of registered office
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2012-02-07
Appointment or change of designation of directors, managers or secretary
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2012-01-11
Information by auditor to Registrar
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2011-01-07
Information by auditor to Registrar
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2009-11-26
Notice of situation or change of situation of registered office
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2009-11-03
Information by auditor to Registrar
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2008-11-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-26
Information to the Registrar by company for appointment of auditor
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2015-09-10
Resignation of Director
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2015-05-30
Information to the Registrar by company for appointment of auditor
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2014-09-27
Resignation of Director
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2007-10-03
Application and declaration for incorporation of a company
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2007-10-03
Notice of situation or change of situation of registered office
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2007-10-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-27
Valuation Report from the valuer, if any;-27042018
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2018-04-27
Optional Attachment-(3)-27042018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
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2018-04-27
Copy of Board or Shareholders? resolution-27042018
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2018-04-26
Optional Attachment-(1)-26042018
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2018-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
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2018-02-14
Altered memorandum of assciation;-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Copy of the resolution for alteration of capital;-14022018
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-05-30
Copy of Board or Shareholders? resolution-30052017
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2017-05-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052017
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2015-09-10
Evidence of cessation-100915
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2015-04-01
Optional Attachment 1-010415
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2015-04-01
Declaration of the appointee Director, in Form DIR-2-010415
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2015-04-01
Optional Attachment 2-010415
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2015-04-01
Optional Attachment 3-010415
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2014-10-08
Optional Attachment 1-081014
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2014-09-27
Evidence of cessation-270914
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2014-09-19
Minutes of Meeting-190914
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2014-09-19
Optional Attachment 2-190914
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2014-09-19
Optional Attachment 3-190914
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2014-09-19
Optional Attachment 1-190914
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2014-09-03
Optional Attachment 1-030914
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2014-09-03
Optional Attachment 3-030914
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2014-09-03
Copy of resolution-030914
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2014-09-03
Optional Attachment 2-030914
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2014-09-03
MoA - Memorandum of Association-030914
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2014-09-03
AoA - Articles of Association-030914
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2014-08-12
Optional Attachment 1-120814
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2014-08-12
Optional Attachment 2-120814
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2014-08-12
Declaration of the appointee Director, in Form DIR-2-120814
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2014-07-29
Copy of resolution-290714
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2014-07-29
Optional Attachment 1-290714
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2012-02-18
Evidence of cessation-180212
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2008-11-24
Copy of intimation received-241108
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2008-10-27
Optional Attachment 1-271008
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2007-10-03
AoA - Articles of Association-031007
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2007-10-03
MoA - Memorandum of Association-031007
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2007-10-03
Optional Attachment 2-031007
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2007-10-03
Optional Attachment 1-031007
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2007-08-06
Optional Attachment 1-060807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2015-12-26
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-26
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-20
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-19
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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