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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-071209
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Change in directors

Date

Title

₨ 149 Each

2018-01-03
Proof of dispatch-03012018
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2018-01-03
Notice of resignation filed with the company-03012018
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2018-01-03
Appointment or change of designation of directors, managers or secretary
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2018-01-03
Resignation of Director
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2018-01-03
Notice of resignation;-03012018
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2018-01-03
Letter of appointment;-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Optional Attachment-(2)-03012018
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2018-01-03
Evidence of cessation;-03012018
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2018-01-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
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2018-01-03
Acknowledgement received from company-03012018
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2018-01-03
Optional Attachment-(3)-03012018
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2015-10-26
Registration of resolution(s) and agreement(s)
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2013-09-20
Appointment or change of designation of directors, managers or secretary
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2013-09-20
Information by auditor to Registrar
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2013-06-14
Appointment or change of designation of directors, managers or secretary
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2013-06-14
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2012-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-27
Information by auditor to Registrar
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2011-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-07-14
Information by auditor to Registrar
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2010-07-14
Information by auditor to Registrar
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2010-04-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-05-26
Information to the Registrar by company for appointment of auditor
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2009-12-07
Application and declaration for incorporation of a company
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2009-11-20
Appointment or change of designation of directors, managers or secretary
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2009-11-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-09
List of share holders, debenture holders;-09102017
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2017-10-09
Optional Attachment-(2)-09102017
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2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Optional Attachment-(1)-09102017 1
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2015-10-26
Copy of resolution-251015
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2015-10-26
AoA - Articles of Association-251015
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2014-11-15
Copy of resolution-151114
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2013-09-20
Optional Attachment 1-200913
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2013-06-14
Optional Attachment 1-140613
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2013-06-14
Optional Attachment 1-140613
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2013-06-14
Optional Attachment 2-140613
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2013-06-14
Evidence of cessation-140613
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2012-01-14
Resltn passed by the BOD-140112
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2012-01-14
List of allottees-140112
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2011-01-20
List of allottees-200111
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2010-04-29
List of allottees-290410
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2009-12-07
MoA - Memorandum of Association-071209
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2009-12-07
AoA - Articles of Association-071209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071209
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-09
Annual Returns and Shareholder Information
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2017-10-09
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-07-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-18
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-07-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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