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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-310810
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Change in directors

Date

Title

₨ 149 Each

2011-01-19
Appointment or change of designation of directors, managers or secretary
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-09
Information to the Registrar by company for appointment of auditor
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2015-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-30
Submission of documents with the Registrar
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2015-12-30
Record of a private placement offer to be kept by the compan y-291215
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2015-12-29
Submission of documents with the Registrar
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2015-12-29
Registration of resolution(s) and agreement(s)
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2015-12-29
Private placement offer letter-291215
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2015-11-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2015-07-09
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-06-28
Submission of documents with the Registrar
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2014-06-07
Registration of resolution(s) and agreement(s)
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2013-10-23
Information by auditor to Registrar
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2013-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-13
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-06-12
Appointment or change of designation of directors, managers or secretary
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2012-06-12
Appointment or change of designation of directors, managers or secretary
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2011-08-12
Information by auditor to Registrar
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2011-02-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-09
Resignation of Director
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2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-08-19
Application and declaration for incorporation of a company
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2010-08-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Copy of MGT-8-28112017
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2017-11-06
Copy of resolution passed by the company-06112017
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2017-11-06
Copy of the intimation sent by company-06112017
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2017-11-06
Copy of written consent given by auditor-06112017
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2015-12-30
List of allottees-301215
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2015-12-30
Optional Attachment 1-291215
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2015-12-30
Complete record of private placement offers and acceptences- 301215
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2015-12-30
Resltn passed by the BOD-301215
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2015-12-29
Optional Attachment 4-291215
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2015-12-29
Optional Attachment 3-291215
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2015-12-29
Optional Attachment 2-291215
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2015-12-29
Copy of resolution-291215
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2015-12-29
Optional Attachment 1-291215
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2015-11-25
Optional Attachment 1-251115
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2015-11-25
MoA - Memorandum of Association-251115
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2015-11-25
Copy of the resolution for alteration of capital-251115
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2015-11-25
Optional Attachment 2-251115
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2015-07-09
Interest in other entities-090715
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2015-07-09
Declaration of the appointee Director, in Form DIR-2-090715
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2015-07-09
Evidence of cessation-090715
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2014-10-13
Optional Attachment 1-131014
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2014-09-26
Copy of resolution-260914
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2014-06-28
Optional Attachment 1-280614
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2014-06-07
Copy of resolution-070614
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2013-03-29
List of allottees-290313
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2013-03-11
Optional Attachment 2-110313
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2013-03-11
MoA - Memorandum of Association-110313
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2013-03-11
Optional Attachment 1-110313
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2012-06-12
Optional Attachment 1-120612
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2012-06-12
Evidence of cessation-120612
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2011-01-19
Evidence of cessation-190111
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2010-08-19
AoA - Articles of Association-190810
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2010-08-19
Optional Attachment 1-190810
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2010-08-19
Optional Attachment 1-190810
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2010-08-19
MoA - Memorandum of Association-190810
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2010-07-06
Optional Attachment 1-060710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-310810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-310810
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-04
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-01-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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