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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-310707
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-01
Acknowledgement received from company-01122017
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2017-12-01
Resignation of Director
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2017-12-01
Proof of dispatch-01122017
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2017-12-01
Notice of resignation filed with the company-01122017
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Notice of resignation;-29112017
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2017-10-13
Notice of resignation filed with the company-13102017
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2017-10-13
Resignation of Director
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2017-10-13
Proof of dispatch-13102017
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2017-10-13
Acknowledgement received from company-13102017
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2017-10-12
Evidence of cessation;-12102017
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Notice of resignation;-12102017
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2017-10-12
Letter of appointment;-12102017
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2009-12-01
Appointment or change of designation of directors, managers or secretary
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2008-09-05
Appointment or change of designation of directors, managers or secretary
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2007-08-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-20
Submission of documents with the Registrar
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-09-17
Information by auditor to Registrar
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2012-09-26
Information by auditor to Registrar
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2012-02-27
Information by auditor to Registrar
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2011-04-15
Information by auditor to Registrar
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2009-12-01
Notice of situation or change of situation of registered office
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2009-11-11
Information by auditor to Registrar
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2009-01-21
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-09-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-17
Resignation of Director
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2007-07-24
Appointment or change of designation of directors, managers or secretary
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2007-07-24
Notice of situation or change of situation of registered office
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2007-07-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2015-10-12
Optional Attachment 1-121015
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2015-04-17
Copy of resolution-170415
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2015-04-17
Evidence of cessation-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
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2014-12-09
Copy of resolution-091214
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2014-08-22
Copy of resolution-220814
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2014-08-20
Optional Attachment 2-200814
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2014-08-20
Optional Attachment 1-200814
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2014-07-03
Optional Attachment 1-030714
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2014-07-03
Copy of resolution-030714
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2009-12-01
Optional Attachment 1-011209
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2009-12-01
Optional Attachment 1-011209
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2009-12-01
Evidence of cessation-011209
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2008-10-08
Copy of intimation received-081008
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2007-09-20
Copy of intimation received-200907
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2007-07-24
Optional Attachment 5-240707
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2007-07-24
AoA - Articles of Association-240707
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2007-07-24
Optional Attachment 2-240707
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2007-07-24
Optional Attachment 2-240707
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2007-07-24
Optional Attachment 3-240707
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2007-07-24
Optional Attachment 1-240707
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2007-07-24
Optional Attachment 1-240707
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2007-07-24
MoA - Memorandum of Association-240707
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2007-07-03
Optional Attachment 1-030707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-06
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-09-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-05
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-06
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-12
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-12
Annual Returns and Shareholder Information
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2008-09-05
Balance Sheet & Associated Schedules
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