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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-251110
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Change in directors

Date

Title

₨ 149 Each

2018-04-02
Appointment or change of designation of directors, managers or secretary
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
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2018-03-30
Interest in other entities;-30032018
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-04
Notice of situation or change of situation of registered office
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-09-06
Information to the Registrar by company for appointment of auditor
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2017-05-25
Registration of resolution(s) and agreement(s)
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2014-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-05-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-24
Information by auditor to Registrar
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2012-10-13
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2010-11-11
Application and declaration for incorporation of a company
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2010-11-11
Notice of situation or change of situation of registered office
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2010-11-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
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2017-12-30
Optional Attachment-(1)-30122017
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2017-12-30
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30122017
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2017-12-30
Copies of the utility bills as mentioned above (not older than two months)-30122017
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2017-12-30
Copy of board resolution authorizing giving of notice-30122017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-09-06
Copy of written consent given by auditor-06092017
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2017-09-06
Copy of the intimation sent by company-06092017
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2017-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
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2014-12-30
List of allottees-301214
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2014-12-30
Resltn passed by the BOD-301214
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2014-10-14
Optional Attachment 1-141014
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2014-09-26
Copy of resolution-260914
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2014-07-28
Copy of resolution-280714
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2014-05-14
Copy of the resolution for alteration of capital-140514
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2014-05-14
MoA - Memorandum of Association-140514
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2013-10-24
List of allottees-241013
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2010-11-24
MoA - Memorandum of Association-241110
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2010-11-24
Form 67 (Addendum)-241110 in respect of Form 1,-111110Form 1 8,-111110Form 32-111110
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2010-11-24
Optional Attachment 3-241110
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2010-11-24
AoA - Articles of Association-241110
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2010-11-11
MoA - Memorandum of Association-111110
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2010-11-11
No Objection Certificate in case there is a change in promot ers-111110
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2010-11-11
AoA - Articles of Association-111110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-251110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-251110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-11
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