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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-180308
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Change in directors

Date

Title

₨ 149 Each

2018-03-29
Optional Attachment-(2)-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Evidence of cessation;-29032018
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2018-01-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
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2018-01-12
Letter of appointment;-12012018
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2018-01-12
Interest in other entities;-12012018
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2018-01-12
Optional Attachment-(1)-12012018
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2018-01-12
Appointment or change of designation of directors, managers or secretary
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2009-01-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-16
Form SH-9-16022017-signed
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2014-11-08
Notice of situation or change of situation of registered office
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2014-11-08
Notice of situation or change of situation of registered office
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2013-06-21
Appointment or change of designation of directors, managers or secretary
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2013-03-06
Notice of situation or change of situation of registered office
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2012-10-09
Appointment or change of designation of directors, managers or secretary
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2012-08-10
Notice of situation or change of situation of registered office
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2012-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-19
Appointment or change of designation of directors, managers or secretary
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2009-11-04
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-06-08
Appointment or change of designation of directors, managers or secretary
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2015-01-02
-090115
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2008-02-19
Notice of situation or change of situation of registered office
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2008-02-19
Appointment or change of designation of directors, managers or secretary
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2008-02-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27032018
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2018-03-27
Directors report as per section 134(3)-27032018
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2018-03-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
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2018-03-21
List of share holders, debenture holders;-21032018
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2018-03-21
Optional Attachment-(1)-21032018
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2017-02-04
Affidavit as per rule 65(3)-04022017
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2017-02-04
Statement of assets and liabilities-04022017
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2017-02-04
Auditor's report-04022017
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2017-02-04
Copy of board resolution-04022017
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2014-11-08
Optional Attachment 1-081114
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2013-06-25
Evidence of cessation-250613
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2012-10-09
Evidence of cessation-091012
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2012-10-09
Optional Attachment 1-091012
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2012-06-15
List of allottees-150612
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2012-06-15
Resltn passed by the BOD-150612
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2012-05-19
Optional Attachment 4-190512
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2012-05-19
Evidence of cessation-190512
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2012-05-19
Optional Attachment 1-190512
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2012-05-19
Optional Attachment 3-190512
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2012-05-19
Optional Attachment 2-190512
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2009-11-04
List of allottees-041109
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2009-11-04
Optional Attachment 1-041109
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2009-05-13
Form 67 (Addendum)-130509 in respect of Form 5-140409
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2009-05-13
Optional Attachment 1-130509
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2009-04-14
Optional Attachment 1-140409
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2009-04-14
Optional Attachment 2-140409
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2009-04-14
MoA - Memorandum of Association-140409
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2009-04-09
Copy of resolution-090409
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2008-03-15
AoA - Articles of Association-150308
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2008-03-15
Others-150308
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2008-03-15
Others-150308
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2008-03-15
MoA - Memorandum of Association-150308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-22
Annual Returns and Shareholder Information
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2015-12-22
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-01-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-27
Annual Returns and Shareholder Information
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2009-01-27
Balance Sheet & Associated Schedules
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