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Certificates

Date

Title

₨ 149 Each

2015-12-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-301115
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2015-11-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-051115
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0000-00-00
Certificate of Incorporation-290808
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Change in directors

Date

Title

₨ 149 Each

2017-09-09
Letter of appointment;-09092017
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2017-09-09
Evidence of cessation;-09092017
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2017-09-09
Appointment or change of designation of directors, managers or secretary
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2017-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
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2017-09-09
Notice of resignation;-09092017
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2010-02-04
Appointment or change of designation of directors, managers or secretary
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2008-09-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

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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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-11-05
Registration of resolution(s) and agreement(s)
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2015-06-24
Notice of situation or change of situation of registered office
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2013-10-08
Information by auditor to Registrar
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2012-10-04
Information by auditor to Registrar
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-07-27
Allotment of equity (ESOP, Fund raising, etc)
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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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2010-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-03
Information by auditor to Registrar
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2009-08-17
Information by auditor to Registrar
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2009-06-09
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-12-18
-191214
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2008-08-22
Application and declaration for incorporation of a company
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2008-08-22
Notice of situation or change of situation of registered office
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-15
Optional Attachment-(3)-15122017
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2017-12-15
Copy of the intimation sent by company-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
Copy of written consent given by auditor-15122017
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2017-12-11
Resignation letter-11122017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-10-24
Directors report as per section 134(3)-24102017
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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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2015-11-30
Optional Attachment 1-301115
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2015-11-30
Minutes of Meeting-301115
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2015-11-28
Copy of resolution-281115
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2015-11-28
AoA - Articles of Association-281115
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2015-11-28
MoA - Memorandum of Association-281115
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2015-11-25
Copy of Board Resolution-251115
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2015-11-05
MoA - Memorandum of Association-051115
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2015-11-05
Optional Attachment 1-051115
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2015-11-05
AoA - Articles of Association-051115
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2015-11-05
Copy of resolution-051115
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2012-09-03
Evidence of cessation-030912
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2012-07-27
List of allottees-270712
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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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2012-06-15
MoA - Memorandum of Association-150612
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2010-09-27
Optional Attachment 1-270910
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2010-09-27
List of allottees-270910
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2010-08-30
Optional Attachment 1-300810
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2010-08-30
MoA - Memorandum of Association-300810
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2010-08-30
AoA - Articles of Association-300810
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2010-02-04
Evidence of cessation-040210
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2009-06-09
Resltn passed by the BOD-090609
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2009-06-09
List of allottees-090609
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2009-05-28
Optional Attachment 2-280509
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2009-05-28
Optional Attachment 1-280509
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2009-05-28
MoA - Memorandum of Association-280509
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2009-05-28
AoA - Articles of Association-280509
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2008-09-24
Evidence of cessation-240908
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2008-08-27
AoA - Articles of Association-270808
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2008-08-27
MoA - Memorandum of Association-270808
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2008-08-23
MoA - Memorandum of Association-230808
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2008-08-23
Others-230808
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2008-08-23
AoA - Articles of Association-230808
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2008-08-22
AoA - Articles of Association-220808
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2008-08-22
Optional Attachment 1-220808
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2008-08-22
Optional Attachment 1-220808
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2008-08-22
MoA - Memorandum of Association-220808
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0000-00-00
Altered Memorandum of Association-290808
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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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2017-10-24
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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2014-12-22
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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2013-10-03
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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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
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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2009-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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Legal Report

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