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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-161007
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Change in directors

Date

Title

₨ 149 Each

2008-06-17
Appointment or change of designation of directors, managers or secretary
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2008-02-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-20
Notice of situation or change of situation of registered office
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2015-09-12
Appointment or change of designation of directors, managers or secretary
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2015-09-12
Appointment or change of designation of directors, managers or secretary
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-05-30
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2013-11-05
Information by auditor to Registrar
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2013-08-29
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2009-03-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-09-25
Information to the Registrar by company for appointment of auditor
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2015-09-12
Resignation of Director
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2015-09-12
Resignation of Director
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2007-10-03
Application and declaration for incorporation of a company
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2007-10-03
Notice of situation or change of situation of registered office
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2007-10-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
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2017-02-20
Copy of board resolution authorizing giving of notice-20022017
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2017-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022017
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2015-09-12
Evidence of cessation-120915
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2015-09-12
Evidence of cessation-120915
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2015-09-12
Declaration of the appointee Director, in Form DIR-2-120915
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2015-09-12
Optional Attachment 1-120915
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2015-09-12
Optional Attachment 2-120915
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2015-09-12
Declaration by the first director-120915
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2014-10-24
Copy of resolution-241014
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2014-07-30
Copy of resolution-300714
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2014-05-30
Evidence of cessation-300514
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2014-05-30
Letter of Appointment-300514
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2014-05-30
Declaration of the appointee Director, in Form DIR-2-300514
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2014-05-23
Declaration of the appointee Director, in Form DIR-2-230514
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2014-05-23
Evidence of cessation-230514
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2014-05-23
Letter of Appointment-230514
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2009-03-05
Optional Attachment 3-050309
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2009-03-05
Optional Attachment 1-050309
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2009-03-05
Optional Attachment 2-050309
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2009-03-05
MoA - Memorandum of Association-050309
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2008-06-17
Evidence of cessation-170608
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2008-02-13
Evidence of cessation-130208
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2007-10-03
MoA - Memorandum of Association-031007
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2007-10-03
Optional Attachment 2-031007
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2007-10-03
Optional Attachment 1-031007
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-21
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2015-11-22
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-09-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-19
Annual Returns and Shareholder Information as on 31-03-08
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2009-06-26
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-23
Annual Returns and Shareholder Information as on 31-03-08
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