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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060810
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Change in directors

Date

Title

2010-12-07
Appointment or change of designation of directors, managers or secretary
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2010-08-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-09-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-11-11
Information by auditor to Registrar
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2013-11-11
Information by auditor to Registrar
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2013-04-27
Appointment or change of designation of directors, managers or secretary
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2012-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-04
Information by auditor to Registrar
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2011-08-24
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-12-31
-010115
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2010-08-05
Application and declaration for incorporation of a company
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2010-07-29
Notice of situation or change of situation of registered office
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2010-07-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
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2017-12-28
Directors report as per section 134(3)-28122017
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2017-11-07
List of share holders, debenture holders;-07112017
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2014-09-15
Resltn passed by the BOD-150914
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2014-09-15
List of allottees-150914
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2014-08-28
Copy of resolution-280814
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2013-04-27
Evidence of cessation-270413
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2011-08-24
List of allottees-240811
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2010-08-05
AoA - Articles of Association-050810
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2010-08-05
MoA - Memorandum of Association-050810
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2010-08-05
Optional Attachment 1-050810
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2010-08-05
Optional Attachment 2-050810
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060810
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060810
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Annual Returns and balance sheet Eform

Date

Title

2017-12-28
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2015-12-08
Annual Returns and Shareholder Information
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2015-12-08
Company financials including balance sheet and profit & loss
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2015-01-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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