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Certificates

Date

Title

₨ 149 Each

2011-02-21
Certificate of Registration of Mortgage-180211
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2010-03-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-260210
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0000-00-00
Certificate of Incorporation-231009
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Change in directors

Date

Title

₨ 149 Each

2017-07-11
Optional Attachment-(1)-11072017
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2017-07-11
Proof of dispatch-11072017 1
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2017-07-11
Proof of dispatch-11072017
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2017-07-11
Resignation of Director
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2017-07-11
Resignation of Director
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Acknowledgement received from company-11072017
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2017-07-11
Notice of resignation;-11072017
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2017-07-11
Notice of resignation filed with the company-11072017 1
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2017-07-11
Letter of appointment;-11072017
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2017-07-11
Notice of resignation filed with the company-11072017
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Evidence of cessation;-11072017
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2017-07-11
Acknowledgement received from company-11072017 1
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2017-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
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2017-07-11
Evidence of cessation;-11072017 1
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Charge Documents

Date

Title

₨ 149 Each

2011-02-18
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-14
Information to the Registrar by company for appointment of auditor
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2017-07-14
Notice of situation or change of situation of registered office
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2015-10-28
Information by auditor to Registrar
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2015-10-21
Information by auditor to Registrar
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2011-10-14
Information by auditor to Registrar
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2011-04-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-10-10
Application and declaration for incorporation of a company
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2009-10-10
Notice of situation or change of situation of registered office
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2009-10-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-07-17
List of share holders, debenture holders;-17072017
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2017-07-16
Directors report as per section 134(3)-16072017
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2017-07-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072017
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2017-07-15
Directors report as per section 134(3)-15072017
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2017-07-15
List of share holders, debenture holders;-15072017
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2017-07-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
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2017-07-14
Copy of written consent given by auditor-14072017
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2017-07-14
Copy of the intimation sent by company-14072017
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2017-07-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072017
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2017-07-14
Copy of board resolution authorizing giving of notice-14072017
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2017-07-14
Copies of the utility bills as mentioned above (not older than two months)-14072017
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2017-07-14
Copy of resolution passed by the company-14072017
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2011-04-16
Proof of receipt of Central Government Order-160411
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2011-04-16
MoA - Memorandum of Association-160411
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2011-02-18
Instrument of creation or modification of charge-180211
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2010-02-26
Copy of resolution-260210
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2010-02-26
MoA - Memorandum of Association-260210
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2010-02-26
AoA - Articles of Association-260210
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2010-02-26
Minutes of Meeting-260210
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2010-02-10
Copy of Board Resolution-100210
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2009-10-23
Form 67 (Addendum)-231009 in respect of Form 1,-101009Form 1 8,-101009Form 32-101009
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2009-10-23
AoA - Articles of Association-231009
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2009-10-23
MoA - Memorandum of Association-231009
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2009-10-10
Optional Attachment 1-101009
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2009-10-10
Optional Attachment 1-101009
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2009-10-10
Optional Attachment 1-101009
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2009-10-10
Optional Attachment 2-101009
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2009-10-10
Optional Attachment 2-101009
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2009-10-10
Optional Attachment 3-101009
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2009-10-10
Optional Attachment 4-101009
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2009-10-10
AoA - Articles of Association-101009
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2009-10-10
MoA - Memorandum of Association-101009
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-07-17
Annual Returns and Shareholder Information
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2017-07-16
Company financials including balance sheet and profit & loss
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2017-07-15
Company financials including balance sheet and profit & loss
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2017-07-15
Annual Returns and Shareholder Information
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2015-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2015-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2015-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2015-10-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 30-09-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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