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Certificates

Date

Title

₨ 149 Each

2017-08-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170814
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0000-00-00
Certificate of Incorporation-240312
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Registration of resolution(s) and agreement(s)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-07-26
Registration of resolution(s) and agreement(s)
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2017-05-15
Notice of resignation by the auditor
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2017-05-15
Information to the Registrar by company for appointment of auditor
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2017-04-26
Information to the Registrar by company for appointment of auditor
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2017-04-25
Notice of resignation by the auditor
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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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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-10-31
Information by auditor to Registrar
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2013-03-01
Information by auditor to Registrar
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2013-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-26
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

2012-03-20
Notice of situation or change of situation of registered office
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2012-03-20
Application and declaration for incorporation of a company
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2012-03-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-07-26
Altered articles of association-26072017
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2017-07-26
Altered memorandum of association-26072017
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2017-07-26
Optional Attachment-(2)-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-05-15
Resignation letter-10052017
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2017-05-15
Optional Attachment-(1)-15052017
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2017-05-15
Copy of written consent given by auditor-15052017
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2017-05-15
Copy of the intimation sent by company-15052017
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2017-04-26
Copy of written consent given by auditor-26042017
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2017-04-26
Copy of the intimation sent by company-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-22
Resignation letter-22042017
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2014-10-13
Optional Attachment 1-131014
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2014-08-27
Copy of resolution-270814
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2012-12-26
MoA - Memorandum of Association-261212
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2012-12-26
Optional Attachment 1-261212
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2012-03-20
MoA - Memorandum of Association-200312
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2012-03-20
AoA - Articles of Association-200312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-240312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-240312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-23
Balance Sheet & Associated Schedules as on 31-03-12
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