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Certificates

Date

Title

₨ 149 Each

2017-03-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170324
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2017-03-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170307
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2007-12-14
Certificate of Incorporation-141207.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-07
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-12-07
Information by auditor to Registrar
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2012-12-27
Information by auditor to Registrar
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2011-10-30
Information by auditor to Registrar
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2010-11-23
Information by auditor to Registrar
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2010-10-13
Information by auditor to Registrar
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2009-12-31
Information by auditor to Registrar
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2008-12-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-12-14
Certificate of Incorporation-141207.PDF
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2007-12-06
Notice of situation or change of situation of registered office
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2007-12-06
Appointment or change of designation of directors, managers or secretary
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2007-12-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-02
List of share holders, debenture holders;-02112017
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2017-11-02
Directors report as per section 134(3)-02112017
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2017-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
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2017-03-07
Optional Attachment-(2)-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Altered articles of association-07032017
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2017-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032017
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2017-03-07
Altered memorandum of association-07032017
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
Directors report as per section 134(3)-09112016
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2016-11-07
List of share holders, debenture holders;-07112016
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2014-10-09
Optional Attachment 4-091014.PDF
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2014-10-09
Optional Attachment 3-091014.PDF
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2014-10-09
Optional Attachment 2-091014.PDF
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-10-08
Copy of resolution-081014.PDF
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2014-07-04
Copy of resolution-040714.PDF
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2008-12-30
Minutes of Meeting-301208.PDF
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2008-12-30
Copy of resolution-301208.PDF
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2008-12-30
AoA - Articles of Association-301208.PDF
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2008-12-30
MoA - Memorandum of Association-301208.PDF
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2008-12-30
Optional Attachment 1-301208.PDF
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2008-12-30
Optional Attachment 2-301208.PDF
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2008-12-30
Optional Attachment 3-301208.PDF
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2008-12-30
Optional Attachment 4-301208.PDF
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2008-12-09
Copy of Board Resolution-091208.PDF
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2008-12-09
Optional Attachment 1-091208.PDF
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2007-12-12
MoA - Memorandum of Association-121207.PDF
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2007-12-12
Evidence of payment of stamp duty-121207.PDF
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2007-12-12
AoA - Articles of Association-121207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-02
Annual Returns and Shareholder Information
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2017-11-02
Company financials including balance sheet and profit & loss
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2016-11-09
Company financials including balance sheet and profit & loss
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2016-11-07
Annual Returns and Shareholder Information
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-04
Balance Sheet & Associated Schedules
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2008-10-04
Annual Returns and Shareholder Information
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