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Certificates

Date

Title

₨ 149 Each

2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-07
Optional Attachment-(1)-07102017
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2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Acknowledgement received from company-23062017
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2017-06-23
Notice of resignation filed with the company-23062017
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2017-06-23
Evidence of cessation;-23062017
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2017-06-23
Optional Attachment-(1)-23062017
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2017-06-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
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2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-23
Resignation of Director
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2017-06-23
Notice of resignation;-23062017
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2017-06-23
Optional Attachment-(2)-23062017
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2017-06-23
Proof of dispatch-23062017
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2017-06-23
Letter of appointment;-23062017
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2017-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
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2017-05-24
Evidence of cessation;-24052017
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2017-05-24
Letter of appointment;-24052017
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2017-05-24
Declaration by first director-24052017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Optional Attachment-(2)-24052017
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2017-05-24
Notice of resignation;-24052017
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2017-05-24
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-12
Notice of situation or change of situation of registered office
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2015-10-03
Registration of resolution(s) and agreement(s)
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2015-05-02
Notice of address at which books of account are maintained
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-11-01
Information by auditor to Registrar
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2013-01-03
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2010-08-05
Information by auditor to Registrar
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2009-09-03
Information by auditor to Registrar
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2009-09-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-19
Application and declaration for incorporation of a company
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2006-03-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-01-12
Copies of the utility bills as mentioned above (not older than two months)-12012017
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2017-01-12
Copy of board resolution authorizing giving of notice-12012017
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2017-01-12
Optional Attachment-(1)-12012017
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2017-01-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012017
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2015-10-03
Copy of resolution-031015
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2015-05-20
Copy of Board Resolution-200515
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2015-05-20
Form GNL-4-200515 in respect of Form AOC-5-020515
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2015-05-02
Copy of Board Resolution-020515
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2014-10-14
Optional Attachment 2-141014
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2014-10-01
Copy of resolution-011014
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Annual Returns and Shareholder Information
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2017-10-07
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Frm23ACA-291014 for the FY ending on-310314
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Frm23ACA-241013 for the FY ending on-310313
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-15
Frm23ACA-151112 for the FY ending on-310312
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-15
Frm23ACA-151011 for the FY ending on-310311
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Frm23ACA-081010 for the FY ending on-310310
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Frm23ACA-131009 for the FY ending on-310309
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-07
Annual Returns and Shareholder Information
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2008-11-01
Profit & Loss Statement
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2008-11-01
Balance Sheet & Associated Schedules
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2007-11-21
Annual Returns and Shareholder Information
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2007-10-27
Profit & Loss Statement
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2006-12-11
Profit & Loss Statement
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2006-12-11
Balance Sheet & Associated Schedules
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2006-12-07
Form for submission of compliance certificate with the Registrar
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2006-12-07
Annual Returns and Shareholder Information
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0000-00-00
Annual Return for the year 2003_2004
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0000-00-00
Balance Sheet for the year 2003_2004
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet 2004_2005
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Legal Report

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