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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150409
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Change in directors

Date

Title

₨ 149 Each

2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
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2018-03-13
Evidence of cessation;-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Interest in other entities;-13032018
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2018-03-13
Notice of resignation;-13032018
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2017-08-23
Interest in other entities;-23082017
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2017-08-23
Letter of appointment;-23082017
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2017-08-23
Evidence of cessation;-23082017
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2017-08-23
Appointment or change of designation of directors, managers or secretary
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2017-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
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2017-08-23
Notice of resignation;-23082017
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2017-08-08
Notice of resignation;-08082017
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2017-08-08
Interest in other entities;-08082017
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2017-08-08
Appointment or change of designation of directors, managers or secretary
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2017-08-08
Letter of appointment;-08082017
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2017-08-08
Evidence of cessation;-08082017
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2017-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
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2017-06-26
Evidence of cessation;-26062017
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2017-06-26
Notice of resignation;-26062017
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2017-06-26
Letter of appointment;-26062017
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2017-06-26
Appointment or change of designation of directors, managers or secretary
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2017-06-26
Interest in other entities;-26062017
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2017-06-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Notice of resignation;-03042017
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2017-04-03
Interest in other entities;-03042017
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2017-04-03
Evidence of cessation;-03042017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-08
Notice of situation or change of situation of registered office
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2015-12-05
Appointment or change of designation of directors, managers or secretary
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2015-12-04
Notice of situation or change of situation of registered office
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2013-12-31
Appointment or change of designation of directors, managers or secretary
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2013-08-08
Appointment or change of designation of directors, managers or secretary
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2013-06-27
Notice of situation or change of situation of registered office
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2013-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-08
Appointment or change of designation of directors, managers or secretary
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2013-05-06
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2009-04-09
Application and declaration for incorporation of a company
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2009-04-09
Notice of situation or change of situation of registered office
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2009-04-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Copies of the utility bills as mentioned above (not older than two months)-08082017
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2017-08-08
Copy of board resolution authorizing giving of notice-08082017
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2015-12-05
Letter of Appointment-051215
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2015-12-05
Interest in other entities-051215
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2015-12-05
Declaration of the appointee Director, in Form DIR-2-051215
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2015-12-05
Evidence of cessation-051215
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2015-12-05
Optional Attachment 1-051215
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2013-08-10
Optional Attachment 4-080813
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2013-08-10
Optional Attachment 3-080813
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2013-08-10
Optional Attachment 2-080813
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2013-08-10
Optional Attachment 5-080813
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2013-08-10
Evidence of cessation-080813
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2013-08-10
Optional Attachment 1-080813
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2013-06-27
Optional Attachment 1-270613
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2013-06-13
List of allottees-130613
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2013-06-13
Resltn passed by the BOD-130613
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2013-06-11
List of allottees-110613
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2013-06-11
Resltn passed by the BOD-110613
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2013-05-30
Optional Attachment 1-300513
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2013-05-30
Evidence of cessation-300513
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2013-05-30
Optional Attachment 3-300513
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2013-05-30
Optional Attachment 2-300513
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2013-05-28
Resltn passed by the BOD-280513
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2013-05-28
List of allottees-280513
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2013-05-08
Optional Attachment 1-080513
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2013-05-08
Evidence of cessation-080513
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2013-05-06
Optional Attachment 2-060513
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2013-05-06
Optional Attachment 3-060513
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2013-05-06
Optional Attachment 4-060513
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2013-05-06
Optional Attachment 5-060513
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2009-04-09
AoA - Articles of Association-090409
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2009-04-09
Optional Attachment 1-090409
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2009-04-09
Form 67 (Addendum)-090409 in respect of Form 1,-090409Form 1 8,-090409Form 32-090409
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2009-04-09
Optional Attachment 2-090409
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2009-04-09
MoA - Memorandum of Association-090409
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2009-04-09
Optional Attachment 1-090409
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-05-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-18
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-12
Annual Returns and Shareholder Information as on 31-03-11
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2013-06-12
Balance Sheet & Associated Schedules as on 31-03-11
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2013-05-31
Balance Sheet & Associated Schedules as on 31-03-10
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2013-05-31
Annual Returns and Shareholder Information as on 31-03-10
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