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Certificates

Date

Title

₨ 149 Each

2010-12-08
Immunity Certificate under CLSS, 2010-081210
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0000-00-00
Certificate of Incorporation-151209
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Change in directors

Date

Title

₨ 149 Each

2020-10-27
Evidence of cessation;-27102020
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2020-10-27
Appointment or change of designation of directors, managers or secretary
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2020-10-27
Optional Attachment-(1)-27102020
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2020-10-27
Appointment or change of designation of directors, managers or secretary
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2020-10-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
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2020-02-11
Optional Attachment-(2)-11022020
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2020-02-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
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2020-02-11
Appointment or change of designation of directors, managers or secretary
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2020-02-11
Appointment or change of designation of directors, managers or secretary
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2020-02-11
Optional Attachment-(1)-11022020
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2020-02-11
Declaration by first director-11022020
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2020-02-11
Evidence of cessation;-11022020
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2020-02-11
Notice of resignation;-11022020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-02-26
Information to the Registrar by company for appointment of auditor
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2021-01-25
Information to the Registrar by company for appointment of auditor
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2021-01-13
Notice of resignation by the auditor
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2014-10-14
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-09-23
Submission of documents with the Registrar
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2013-10-10
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2010-11-17
Application for grant of immunity certificate under CLSS 201 0-171110
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2010-06-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Information to the Registrar by company for appointment of auditor
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2009-12-14
Application and declaration for incorporation of a company
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2009-12-02
Notice of situation or change of situation of registered office
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2009-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-10
Directors report as per section 134(3)-27012021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-10
Copy of the intimation sent by company-10022021
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2021-02-10
Copy of written consent given by auditor-10022021
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2021-02-10
Copy of resolution passed by the company-10022021
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2021-01-15
Copy of resolution passed by the company-15012021
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2021-01-15
Copy of the intimation sent by company-15012021
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2021-01-15
Copy of written consent given by auditor-15012021
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2021-01-13
Resignation letter-13012021
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2020-01-14
List of share holders, debenture holders;-14012020
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2020-01-14
Copy of MGT-8-14012020
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2019-11-29
Directors report as per section 134(3)-29112019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2018-03-21
List of share holders, debenture holders;-21032018
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2018-03-20
Directors report as per section 134(3)-20032018
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2018-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 4-141014
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2014-10-02
Copy of resolution-021014
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2014-09-23
Optional Attachment 2-230914
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2014-09-23
Optional Attachment 3-230914
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2014-09-23
Optional Attachment 1-230914
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2010-06-29
List of allottees-290610
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2010-06-29
Resltn passed by the BOD-290610
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2009-12-14
AoA - Articles of Association-141209
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2009-12-14
MoA - Memorandum of Association-141209
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2009-12-14
No Objection Certificate in case there is a change in promot ers-141209
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2009-11-18
Optional Attachment 1-181109
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2009-11-11
Optional Attachment 1-111109
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-151209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-151209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-14
Company financials including balance sheet and profit & loss
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2021-01-31
Company financials including balance sheet and profit & loss
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2020-01-14
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2018-03-21
Annual Returns and Shareholder Information
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2018-03-20
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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Legal Report

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