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Certificates

Date

Title

₨ 149 Each

2012-05-29
Certificate of Incorporation-290512.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-09-05
Notice of resignation filed with the company-05092017
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2017-09-05
Proof of Dispatch.pdf - 2 (340810486)
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2017-09-05
Acknowledgement.pdf - 3 (340810486)
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2017-09-05
Notice of resignation.pdf - 2 (340810489)
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2017-09-05
Proof of dispatch-05092017
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2017-09-05
Notice of resignation;-05092017
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2017-09-05
Evidence of cessation.pdf - 1 (340810489)
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2017-09-05
Resignation of Director
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2017-09-05
Evidence of cessation;-05092017
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2017-09-05
Appointment or change of designation of directors, managers or secretary
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2017-09-05
Acknowledgement received from company-05092017
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2017-09-05
Notice of resignation.pdf - 1 (340810486)
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2017-06-22
Letter of appointment;-22062017
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2017-06-22
Interest in other Entities.pdf - 3 (340810476)
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2017-06-22
Interest in other entities;-22062017
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2017-06-22
Appointment Letter.pdf - 1 (340810476)
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2017-06-22
DIR-2.pdf - 2 (340810476)
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-09-16
Consent of auditors.pdf - 1 (937602980)
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2019-09-16
AGM Extract.pdf - 2 (937602980)
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2019-09-16
Information to the Registrar by company for appointment of auditor
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2017-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-10
List of Allottees.pdf - 1 (340810763)
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2017-12-10
Board resolution.pdf - 2 (340810763)
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2017-10-20
Resolution along with explanatory statement.pdf - 1 (340810760)
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2017-10-20
Amended memorandum of Association.pdf - 2 (340810760)
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2017-10-20
Registration of resolution(s) and agreement(s)
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2017-10-20
Amended Articles of Association.pdf - 3 (340810760)
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2017-10-12
Amended memorandum of Association.pdf - 1 (340810758)
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2017-10-12
Amended Articles of Association.pdf - 2 (340810758)
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2017-10-12
Shareholders Resolution.pdf - 3 (340810758)
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2017-10-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-11
Registration of resolution(s) and agreement(s)
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2017-08-11
Resolution along with explanatory Statement.pdf - 1 (340810755)
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2014-10-14
Board Resolution.pdf - 1 (937604006)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
Board Resolution.pdf - 1 (937604093)
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2013-12-05
Information by auditor to Registrar
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2013-12-05
Appointment letter.pdf - 1 (937604215)
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2013-05-22
Notice of address at which books of account are maintained
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2013-05-22
Board Resolution.pdf - 1 (937604534)
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2013-01-31
Appointment_Letter_of_Auditors.pdf - 1 (937604568)
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2013-01-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-23
Consent Letter.pdf - 2 (937604656)
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2014-10-23
Shareholder's Resolution.pdf - 3 (937604656)
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2014-10-23
-231014.OCT
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2014-10-23
Intimation Letter Along with Shareholder Resolution.pdf - 1 (937604656)
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2012-05-29
Certificate of Incorporation-290512.PDF
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2012-05-25
Application and declaration for incorporation of a company
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2012-05-25
moa.pdf - 1 (937604665)
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2012-05-25
aoa.pdf - 2 (937604665)
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2012-05-25
Directorship.pdf - 3 (937604665)
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2012-05-18
Appointment or change of designation of directors, managers or secretary
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2012-05-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-09-17
List of share holders, debenture holders;-17092019
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2019-09-17
Directors report as per section 134(3)-17092019
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2019-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
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2019-09-16
Copy of resolution passed by the company-16092019
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2019-09-16
Copy of written consent given by auditor-16092019
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2018-10-22
List of share holders, debenture holders;-22102018
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2018-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
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2018-10-22
Directors report as per section 134(3)-22102018
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2017-11-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112017
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2017-11-28
Copy of Board or Shareholders? resolution-28112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-10-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
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2017-10-09
Copy of the resolution for alteration of capital;-09102017
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2017-10-09
Altered memorandum of assciation;-09102017
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2017-10-09
Altered articles of association;-09102017
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2017-10-09
Altered articles of association-09102017
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2017-10-09
Altered memorandum of association-09102017
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2017-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
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2016-10-24
List of share holders, debenture holders;-24102016
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2016-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
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2016-10-24
Directors report as per section 134(3)-24102016
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2014-09-30
Copy of resolution-300914.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2013-05-22
Copy of Board Resolution-220513.PDF
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2012-05-29
Acknowledgement of Stamp Duty AoA payment-290512.PDF
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2012-05-29
Acknowledgement of Stamp Duty MoA payment-290512.PDF
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2012-05-25
MoA - Memorandum of Association-250512.PDF
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2012-05-25
Optional Attachment 1-250512.PDF
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2012-05-25
AoA - Articles of Association-250512.PDF
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2012-05-18
Annexure of subscribers-180512.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-09-17
List of Shareholders.pdf - 1 (937603077)
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2019-09-17
Annual Returns and Shareholder Information
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2019-09-17
Company financials including balance sheet and profit & loss
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2019-09-17
Financials 2019_.pdf - 1 (937603078)
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2019-09-17
Directors Report_.pdf - 2 (937603078)
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2018-10-22
Company financials including balance sheet and profit & loss
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2018-10-22
Final Financial 2018.pdf - 1 (937605181)
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2018-10-22
Board Report.pdf - 2 (937605181)
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2018-10-22
List of Shareholders_.pdf - 1 (937605195)
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2018-10-22
Annual Returns and Shareholder Information
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2017-12-06
Financial Statement.pdf - 1 (340811044)
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Directors Report.pdf - 2 (340811044)
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2017-11-13
Annual Returns and Shareholder Information
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2017-11-13
List of Shareholders.pdf - 1 (340811043)
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2016-10-24
Company financials including balance sheet and profit & loss
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2016-10-24
Annual Returns and Shareholder Information
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2016-10-24
Board's Report.pdf - 2 (937605219)
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2016-10-24
List of Shareholders.pdf - 1 (937605230)
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2016-10-24
Financial Statements.pdf - 1 (937605219)
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2015-11-09
List of Shareholders.pdf - 1 (937605275)
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2015-11-09
Annual Returns and Shareholder Information
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2015-10-31
Annual Report 2014-15.pdf - 1 (937605282)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-31
Board's Report.pdf - 2 (937605282)
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
Annual Report - Schedule V.pdf - 1 (937605290)
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2014-10-31
Annual Report (2013-14).pdf - 1 (937605295)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-17
Annual Return - Schedule V.pdf - 1 (937605300)
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2013-11-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-22
Annual Report (12-13).pdf - 1 (937605309)
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