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Certificates

Date

Title

₨ 149 Each

2017-01-09
CERTIFICATE OF SATISFACTION OF CHARGE-20170109
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2009-11-24
Fresh Certificate of Incorporation Consequent upon Change o f Name-131109
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2009-11-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121109
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2009-07-20
Certificate of Registration of Company Law Board order for C hange of State-030609
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-04-03
Appointment or change of designation of directors, managers or secretary
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2009-01-22
Appointment or change of designation of directors, managers or secretary
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2008-02-12
Appointment or change of designation of directors, managers or secretary
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-01-09
Letter of the charge holder stating that the amount has been satisfied-09012017
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2017-01-09
Satisfaction of Charge (Secured Borrowing)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-26
Registration of resolution(s) and agreement(s)
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2014-09-16
Registration of resolution(s) and agreement(s)
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2013-12-02
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2009-11-12
Registration of resolution(s) and agreement(s)
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2009-06-12
Notice of the court or the company law board order
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2009-06-03
Notice of situation or change of situation of registered office
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2009-03-20
Notice of the court or the company law board order
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2007-02-23
Registration of resolution(s) and agreement(s)
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2007-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-22
Notice of situation or change of situation of registered office
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2007-02-22
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-10
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2016-02-10
Resignation Letter-100216
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2015-06-26
Copy of resolution-260615
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2014-09-16
Copy of resolution-160914
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2009-11-13
Minutes of Meeting-131109
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2009-11-13
Optional Attachment 1-131109
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2009-11-13
Optional Attachment 2-131109
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2009-11-12
AoA - Articles of Association-121109
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2009-11-12
Copy of resolution-121109
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2009-11-12
MoA - Memorandum of Association-121109
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2009-09-07
Copy of Board Resolution-070909
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2009-06-12
Copy of the Court/Company Law Board Order-120609
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2009-06-03
Optional Attachment 1-030609
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2009-04-03
Evidence of cessation-030409
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2009-03-20
Copy of the Court/Company Law Board Order-200309
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2009-01-22
Evidence of cessation-220109
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2008-02-12
Evidence of cessation-120208
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2008-02-12
Optional Attachment 1-120208
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2008-01-22
Optional Attachment 1-220108
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2007-05-14
Altered Memorandum of Association-140507
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2007-05-14
Altered Article of Association-140507
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2007-02-23
MoA - Memorandum of Association-230207
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2007-02-23
MoA - Memorandum of Association-230207
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2007-02-23
Copy of resolution-230207
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2007-02-22
List of allottees-220207
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-26
Balance Sheet & Associated Schedules 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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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-01-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-04
Balance Sheet & Associated Schedules as on 31-03-09
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2012-04-04
Balance Sheet & Associated Schedules as on 31-03-10
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2012-04-04
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-04
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-04-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-04-03
Annual Returns and Shareholder Information as on 31-03-10
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2012-04-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2012-04-03
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-12
Balance Sheet & Associated Schedules
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2008-11-12
Annual Returns and Shareholder Information
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2008-10-28
Form for submission of compliance certificate with the Registrar
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2008-02-09
Annual Returns and Shareholder Information
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2007-12-10
Annual Returns and Shareholder Information
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2007-11-27
Form for submission of compliance certificate with the Registrar
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2007-11-22
Balance Sheet & Associated Schedules
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2007-11-22
Balance Sheet & Associated Schedules
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2007-11-22
Balance Sheet & Associated Schedules
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2007-05-18
Annual Returns and Shareholder Information
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2007-05-17
Annual Returns and Shareholder Information
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2007-03-05
Form for submission of compliance certificate with the Registrar
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2007-03-05
Form for submission of compliance certificate with the Registrar
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Legal Report

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