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Certificates

Date

Title

₨ 149 Each

2017-03-20
CERTIFICATE OF REGISTRATION OF CHARGE-20170320
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0000-00-00
Certificate of Incorporation-170309
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Change in directors

Date

Title

₨ 149 Each

2017-11-18
Notice of resignation;-18112017
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2017-11-18
Evidence of cessation;-18112017
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2017-11-18
Appointment or change of designation of directors, managers or secretary
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2017-08-18
Acknowledgement received from company-18082017
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2017-08-18
Notice of resignation filed with the company-18082017
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2017-08-18
Proof of dispatch-18082017
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2017-08-18
Resignation of Director
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-03-20
Creation of Charge (New Secured Borrowings)
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2017-03-20
Instrument(s) of creation or modification of charge;-20032017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-27
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2013-04-03
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Appointment or change of designation of directors, managers or secretary
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2012-12-03
Information by auditor to Registrar
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2012-08-18
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2011-07-09
Information by auditor to Registrar
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2010-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-05
-061114
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2009-03-13
Notice of situation or change of situation of registered office
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2009-03-13
Application and declaration for incorporation of a company
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2009-03-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
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2018-05-17
Directors report as per section 134(3)-17052018
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2018-05-17
List of share holders, debenture holders;-17052018
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2014-09-27
Optional Attachment 1-270914
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2014-09-23
Copy of resolution-230914
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
Copy of resolution-040714
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2010-05-28
List of allottees-280510
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2010-05-18
MoA - Memorandum of Association-180510
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2010-05-18
Optional Attachment 1-180510
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2009-05-30
List of allottees-300509
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2009-04-25
List of allottees-250409
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2009-03-18
Evidence of cessation-180309
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2009-03-13
Optional Attachment 1-130309
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2009-03-13
AoA - Articles of Association-130309
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2009-03-13
MoA - Memorandum of Association-130309
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-17
Annual Returns and Shareholder Information
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2018-05-17
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-05-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-17
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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