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Certificates

Date

Title

₨ 149 Each

2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-07-18
Acknowledgement received from company-18072017
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2017-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
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2017-07-18
Evidence of cessation;-18072017
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2017-07-18
Resignation of Director
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2017-07-18
Appointment or change of designation of directors, managers or secretary
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2017-07-18
Interest in other entities;-18072017
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2017-07-18
Letter of appointment;-18072017
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2017-07-18
Notice of resignation filed with the company-18072017
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2017-07-18
Notice of resignation;-18072017
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-18
Proof of dispatch-18072017
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-04
Information to the Registrar by company for appointment of auditor
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2015-11-07
Appointment or change of designation of directors, managers or secretary
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2015-04-03
Registration of resolution(s) and agreement(s)
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2015-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-11
Submission of documents with the Registrar
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2015-03-11
Submission of documents with the Registrar
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2015-03-11
Private placement offer letter-110315
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2015-03-11
Record of a private placement offer to be kept by the compan y-110315
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2015-03-07
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-07-10
Registration of resolution(s) and agreement(s)
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2014-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-27
Information by auditor to Registrar
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2013-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-16
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2011-11-21
Notice of situation or change of situation of registered office
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2011-01-14
Information by auditor to Registrar
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2009-08-28
Information by auditor to Registrar
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2009-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-04
Information by auditor to Registrar
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2008-05-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
Information to the Registrar by company for appointment of auditor
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2015-07-27
Information to the Registrar by company for appointment of auditor
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2015-06-25
Notice of resignation by the auditor
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2014-10-28
Statement regarding deposits existing on the commencement of the Act
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2006-03-19
Application and declaration for incorporation of a company
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2006-03-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2015-06-25
Resignation Letter-250615
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2015-04-03
Complete record of private placement offers and acceptences- 030415
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2015-04-03
Copy of resolution-030415
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2015-04-03
List of allottees-030415
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2015-04-03
Resltn passed by the BOD-030415
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2015-03-31
Copy of Board Resolution-310315
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2015-03-31
Copy of shareholder resolution-310315
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2015-03-31
Form GNL-4-310315 in respect of Form GNL.2-110315
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2015-03-31
Optional Attachment 3-310315
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2015-03-31
Optional Attachment 4-310315
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2015-03-07
AoA - Articles of Association-070315
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2015-03-07
Copy of resolution-070315
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2015-03-07
Optional Attachment 1-070315
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2014-10-28
Auditors certificate-281014
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2014-10-28
List of depositors-281014
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2014-10-22
Copy of resolution-221014
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2014-10-18
Optional Attachment 1-181014
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2014-07-10
Copy of resolution-100714
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2014-03-30
MoA - Memorandum of Association-300314
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2014-03-30
Optional Attachment 1-300314
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2014-03-30
Optional Attachment 2-300314
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2013-09-03
List of allottees-030913
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2013-07-26
MoA - Memorandum of Association-260713
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2013-07-26
Optional Attachment 1-260713
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2009-04-23
List of allottees-230409
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2009-03-26
AoA - Articles of Association-260309
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2009-03-26
MoA - Memorandum of Association-260309
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2009-03-26
Optional Attachment 1-260309
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2009-03-26
Optional Attachment 2-260309
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2008-10-04
Copy of intimation received-041008
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2006-08-29
Annual return as per schedule V of the Companies A_2005-2006
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2006-08-29
Digital_Signature_Declaration
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2006-08-29
Digital_Signature_Declaration
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2006-08-29
Form23AC_Scanned_Image
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2006-08-29
FormSchV_Scanned_Image
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-12-03
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-06-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-11
Balance Sheet & Associated Schedules
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2008-10-06
Annual Returns and Shareholder Information
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2008-02-23
Annual Returns and Shareholder Information
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2008-02-23
Balance Sheet & Associated Schedules
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2006-08-29
Annual Returns and Shareholder Information
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