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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060212
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-25
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2013-11-26
Information by auditor to Registrar
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2013-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-10
Registration of resolution(s) and agreement(s)
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2013-01-23
Information by auditor to Registrar
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2013-01-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-12
Registration of resolution(s) and agreement(s)
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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2012-03-05
Notice of situation or change of situation of registered office
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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2012-03-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-02-06
Application and declaration for incorporation of a company
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2012-01-16
Notice of situation or change of situation of registered office
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2012-01-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-06
Directors report as per section 134(3)-06122017
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2017-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 1
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2017-11-22
Directors report as per section 134(3)-22112017 1
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-07-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
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2017-07-25
Copy of the resolution for alteration of capital;-25072017
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2017-07-25
Optional Attachment-(2)-25072017
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2017-07-25
Altered articles of association-25072017
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2017-07-25
Altered memorandum of assciation;-25072017
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2017-07-25
Altered memorandum of association-25072017
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2017-07-25
Optional Attachment-(1)-25072017 1
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2017-07-25
Optional Attachment-(1)-25072017
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2014-10-11
Optional Attachment 4-111014
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2014-10-11
Optional Attachment 5-111014
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 1-111014
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2014-09-30
Copy of resolution-300914
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2014-08-30
Optional Attachment 1-300814
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2013-09-13
MoA - Memorandum of Association-130913
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2013-09-13
Notice of Statutory meeting-130913
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2013-09-13
Resolution assenting to regtn-130913
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2013-09-13
Form 67 (Addendum)-130913 in respect of Form 23-100913
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2013-09-13
AoA - Articles of Association-130913
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2013-09-10
Optional Attachment 1-100913
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2013-09-10
Optional Attachment 1-100913
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2013-09-10
MoA - Memorandum of Association-100913
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2013-09-10
MoA - Memorandum of Association-100913
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2013-09-10
Copy of resolution-100913
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2013-09-10
Optional Attachment 2-100913
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2013-09-10
Optional Attachment 3-100913
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2013-09-10
AoA - Articles of Association-100913
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2013-09-10
AoA - Articles of Association-100913
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2013-01-04
List of allottees-040113
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2013-01-04
Resltn passed by the BOD-040113
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2013-01-01
Optional Attachment 2-010113
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2013-01-01
MoA - Memorandum of Association-010113
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2013-01-01
AoA - Articles of Association-010113
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2013-01-01
Optional Attachment 1-010113
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2012-12-12
AoA - Articles of Association-121212
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2012-12-12
Optional Attachment 1-121212
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2012-12-12
Copy of resolution-121212
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2012-12-12
MoA - Memorandum of Association-121212
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2012-03-23
Optional Attachment 1-230312
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2012-03-23
Evidence of cessation-230312
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2012-03-05
Evidence of payment of stamp duty-050312
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2012-03-05
Evidence of payment of stamp duty-050312
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2012-02-06
MoA - Memorandum of Association-060212
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2012-02-06
AoA - Articles of Association-060212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Company financials including balance sheet and profit & loss
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-23
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-23
Balance Sheet & Associated Schedules as on 31-03-12
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