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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-020409
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Change in directors

Date

Title

2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-22
Resignation of Director
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2017-05-14
Notice of resignation;-09052017
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2017-05-14
Notice of resignation filed with the company-09052017
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2017-05-14
Acknowledgement received from company-09052017
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2017-05-14
Letter of appointment;-09052017
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2017-05-14
Interest in other entities;-09052017
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2017-05-14
Proof of dispatch-09052017
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2017-05-14
Evidence of cessation;-09052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
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Other Documents Eform

Date

Title

2017-12-26
Notice of resignation by the auditor
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2017-12-15
Information to the Registrar by company for appointment of auditor
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2013-10-08
Information by auditor to Registrar
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2013-02-09
Appointment or change of designation of directors, managers or secretary
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2012-10-04
Information by auditor to Registrar
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2012-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-07-21
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-19
Information by auditor to Registrar
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2010-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-12-19
-201214
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2009-03-17
Application and declaration for incorporation of a company
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2009-03-17
Appointment or change of designation of directors, managers or secretary
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2009-03-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-15
Copy of the intimation sent by company-15122017
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2017-12-15
Copy of written consent given by auditor-15122017
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2017-12-15
Optional Attachment-(1)-15122017
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2017-12-15
Optional Attachment-(2)-15122017
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2017-12-15
Optional Attachment-(3)-15122017
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2017-12-11
Resignation letter-11122017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2013-02-09
Evidence of cessation-090213
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2012-07-30
List of allottees-300712
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2012-07-27
MoA - Memorandum of Association-270712
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2012-07-27
AoA - Articles of Association-270712
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2012-07-27
Optional Attachment 1-270712
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2012-06-15
MoA - Memorandum of Association-150612
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2012-06-15
AoA - Articles of Association-150612
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2012-06-15
Optional Attachment 1-150612
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2010-09-22
List of allottees-220910
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2010-09-22
Optional Attachment 1-220910
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2010-08-31
MoA - Memorandum of Association-310810
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2010-08-31
Optional Attachment 1-310810
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2010-08-31
AoA - Articles of Association-310810
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2009-04-02
MoA - Memorandum of Association-020409
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2009-04-02
Form 67 (Addendum)-020409 in respect of Form 1,-170309Form 1 8,-170309Form 32-170309
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2009-04-01
MoA - Memorandum of Association-010409
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2009-04-01
Form 67 (Addendum)-010409 in respect of Form 1,-170309Form 1 8,-170309Form 32-170309
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2009-04-01
AoA - Articles of Association-010409
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2009-03-17
MoA - Memorandum of Association-170309
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2009-03-17
Optional Attachment 1-170309
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2009-03-17
Optional Attachment 2-170309
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2009-03-17
AoA - Articles of Association-170309
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0000-00-00
Altered Memorandum of Association-020409
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Annual Returns and balance sheet Eform

Date

Title

2017-11-08
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-10-21
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar 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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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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