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Certificates

Date

Title

₨ 149 Each

2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-13
Evidence of cessation;-13082022
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2022-08-13
Appointment or change of designation of directors, managers or secretary
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2022-08-13
Notice of resignation;-13082022
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2022-08-13
Optional Attachment-(1)-13082022
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2022-08-13
Optional Attachment-(2)-13082022
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2022-08-13
Optional Attachment-(3)-13082022
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2022-08-13
Optional Attachment-(4)-13082022
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2022-08-13
Optional Attachment-(5)-13082022
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2019-12-31
Appointment or change of designation of directors, managers or secretary
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2019-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
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2018-02-24
Appointment or change of designation of directors, managers or secretary
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2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Optional Attachment-(2)-23022018
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2018-02-23
Optional Attachment-(3)-23022018
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2018-02-23
Optional Attachment-(4)-23022018
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2009-05-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-09-07
Return of deposits
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2022-06-28
Return of deposits
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2021-06-29
Return of deposits
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2020-10-22
Return of deposits
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2020-04-29
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-04-19
Information to the Registrar by company for appointment of auditor
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2018-03-17
Notice of situation or change of situation of registered office
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-12-25
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-26
List of Directors;-26112023
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2023-11-26
List of share holders, debenture holders;-26112023
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2023-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
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2023-11-01
Directors report as per section 134(3)-01112023
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2022-11-30
List of Directors;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-11-18
Directors report as per section 134(3)-03112022
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2022-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
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2022-03-04
Directors report as per section 134(3)-04032022
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2022-02-19
List of Directors;-19022022
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2022-02-19
List of share holders, debenture holders;-19022022
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2021-02-02
List of share holders, debenture holders;-02022021
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2021-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
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2021-01-30
Directors report as per section 134(3)-30012021
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2021-01-30
Optional Attachment-(1)-30012021
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2019-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
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2019-11-16
Directors report as per section 134(3)-16112019
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2019-11-16
List of share holders, debenture holders;-16112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-04-19
Copy of resolution passed by the company-19042019
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2019-04-19
Copy of the intimation sent by company-19042019
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2019-04-19
Copy of written consent given by auditor-19042019
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-03-17
Copies of the utility bills as mentioned above (not older than two months)-17032018
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2018-03-17
Copy of board resolution authorizing giving of notice-17032018
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2018-03-17
Optional Attachment-(1)-17032018
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2018-03-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
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2017-11-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
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2017-11-20
Directors report as per section 134(3)-20112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2017-11-20
Optional Attachment-(1)-20112017
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2016-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
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2016-11-27
Directors report as per section 134(3)-27112016
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2016-11-27
List of share holders, debenture holders;-27112016
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2016-11-27
Optional Attachment-(1)-27112016
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2016-11-27
Optional Attachment-(2)-27112016
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2016-11-27
Optional Attachment-(3)-27112016
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2014-10-16
Copy of resolution-161014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-08-04
Copy of resolution-040814.PDF
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2010-06-29
Evidence of cessation-290610.PDF
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2010-06-29
Optional Attachment 1-290610.PDF
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2010-06-29
Optional Attachment 2-290610.PDF
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2010-06-23
Optional Attachment 1-230610.PDF
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2010-06-23
Optional Attachment 2-230610.PDF
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2010-06-23
Optional Attachment 3-230610.PDF
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2009-06-12
Form for filing addendum for rectification of defects or incompleteness
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2009-06-12
Optional Attachment 1-120609.PDF
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2009-06-12
Optional Attachment 2-120609.PDF
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2009-06-12
Optional Attachment 3-120609.PDF
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2009-05-30
Evidence of cessation-300509.PDF
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2009-05-30
Optional Attachment 1-300509.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2024-01-21
Company financials including balance sheet and profit & loss
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2023-11-26
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2022-12-07
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2022-11-18
Company financials including balance sheet and profit & loss
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2022-03-05
Company financials including balance sheet and profit & loss
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2022-02-19
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2021-04-01
Company financials including balance sheet and profit & loss
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2021-02-05
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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2018-12-17
Company financials including balance sheet and profit & loss
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2018-12-17
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2016-11-27
Company financials including balance sheet and profit & loss
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2016-11-27
Annual Returns and Shareholder Information
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-17
Balance Sheet & Associated Schedules as on 31-03-10
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2013-01-17
Annual Returns and Shareholder Information as on 31-03-10
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2013-01-16
Balance Sheet & Associated Schedules as on 31-03-11
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2013-01-16
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-03-18
Balance Sheet & Associated Schedules as on 31-03-09
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2011-03-18
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-25
Annual Returns and Shareholder Information
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2008-12-25
Balance Sheet & Associated Schedules
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2008-04-30
Balance Sheet & Associated Schedules
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2008-03-02
Annual Returns and Shareholder Information
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2007-02-12
Annual Returns and Shareholder Information
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2007-02-02
Balance Sheet & Associated Schedules
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2006-04-19
Annual Return 2004_2005.PDF
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2006-04-15
Annual Return 2003_2004.PDF
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