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Certificates

Date

Title

₨ 149 Each

2014-07-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-200614
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2012-10-10
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-041012
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2007-08-21
Certificate of commencement of buisness-210807
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2006-10-17
Certificate of Incorporation-171006
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Change in directors

Date

Title

₨ 149 Each

2011-01-19
Appointment or change of designation of directors, managers or secretary
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2009-10-27
Appointment or change of designation of directors, managers or secretary
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2009-03-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-03
Notice of address at which books of account are maintained
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2017-03-22
Registration of resolution(s) and agreement(s)
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2014-12-24
Registration of resolution(s) and agreement(s)
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-08-01
Submission of documents with the Registrar
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-07
Notice of situation or change of situation of registered office
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-11-29
Information by auditor to Registrar
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2012-09-27
Registration of resolution(s) and agreement(s)
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2012-02-10
Information by auditor to Registrar
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2011-10-04
Appointment or change of designation of directors, managers or secretary
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2010-11-03
Information by auditor to Registrar
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2010-05-08
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2008-10-11
Information by auditor to Registrar
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2007-11-20
Statutory report
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2007-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-13
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2006-10-12
Application and declaration for incorporation of a company
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2006-10-06
Notice of situation or change of situation of registered office
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2006-10-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
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2017-08-09
Directors report as per section 134(3)-09082017
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2017-08-09
List of share holders, debenture holders;-09082017
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2017-03-22
Altered memorandum of association-22032017
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2017-03-22
Copy of board resolution-22032017
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2014-12-24
Copy of resolution-241214
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2014-09-11
Copy of resolution-110914
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2014-08-01
Optional Attachment 1-010814
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2014-06-20
AoA - Articles of Association-200614
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2014-06-20
Copy of resolution-200614
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2014-06-20
Minutes of Meeting-200614
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2014-06-20
MoA - Memorandum of Association-200614
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2014-06-20
Optional Attachment 1-200614
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2014-06-20
Optional Attachment 2-200614
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2014-06-19
Copy of resolution-190614
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2014-06-19
Optional Attachment 1-190614
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2014-06-09
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-090614
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2014-06-09
Copy of Board Resolution-090614
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2014-06-09
Image of the logo to be attached-090614
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2014-06-09
Optional Attachment 1-090614
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2012-10-05
AoA - Articles of Association-051012
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2012-10-05
Form 67 (Addendum)-051012 in respect of Form 23-270912
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2012-10-05
MoA - Memorandum of Association-051012
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2012-10-04
Minutes of Meeting-041012
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2012-10-04
Optional Attachment 1-041012
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2012-10-04
Optional Attachment 2-041012
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2012-09-27
Copy of resolution-270912
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2012-09-27
Optional Attachment 1-270912
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2011-10-04
Optional Attachment 1-041011
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2011-01-19
Evidence of cessation-190111
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2009-10-27
Optional Attachment 1-271009
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2009-03-28
Evidence of cessation-280309
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2009-03-28
Optional Attachment 1-280309
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2009-03-28
Optional Attachment 2-280309
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2008-10-11
Copy of intimation received-111008
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2007-11-20
Abstract of receipts and payments-201107
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2007-11-20
Details of preliminary expenses-201107
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2007-11-20
Notice of Statutory meeting-201107
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2007-08-13
AoA - Articles of Association-130807
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2007-08-13
Certified copy of statement-130807
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2007-08-13
Copy of Board Resolution-130807
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2007-08-13
Copy of resolution-130807
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2007-08-13
Copy of resolution-130807
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2007-08-13
List of directors- Bodies Corporate-130807
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2007-08-13
List of directors- Bodies Corporate-130807
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2007-08-13
List of equity/preference members-130807
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2007-08-13
MoA - Memorandum of Association-130807
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-13
Others-130807
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2007-08-01
Copy of intimation received-010807
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2006-10-12
AoA - Articles of Association-121006
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2006-10-12
Instrument constituting the comp.-121006
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2006-10-12
Instrument constituting the comp.-121006
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2006-10-12
Instrument constituting the comp.-121006
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2006-10-12
Instrument constituting the comp.-121006
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2006-10-12
MoA - Memorandum of Association-121006
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2006-10-12
MoA - Memorandum of Association-121006
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2006-10-12
MoA - Memorandum of Association-121006
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2006-10-12
MoA - Memorandum of Association-121006
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2006-10-11
AoA - Articles of Association-111006
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2006-10-11
AoA - Articles of Association-111006
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2006-10-11
AoA - Articles of Association-111006
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2006-10-11
AoA - Articles of Association-111006
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2006-10-11
Instrument constituting the comp.-111006
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2006-10-11
MoA - Memorandum of Association-111006
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2006-10-11
MoA - Memorandum of Association-111006
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2006-10-11
MoA - Memorandum of Association-111006
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2006-10-11
Others-111006
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2006-10-11
Others-111006
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2006-10-11
Others-111006
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2006-10-06
Optional Attachment 1-061006
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2006-10-06
Photograph1-061006
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2006-10-06
Photograph2-061006
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2006-10-06
Photograph3-061006
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2006-07-18
Others-180706
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2006-07-18
Others-180706
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2006-07-18
Others-180706
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0000-00-00
MoA - Memorandum of Association-131006
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0000-00-00
MoA - Memorandum of Association-131006
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-09
Company financials including balance sheet and profit & loss
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2017-08-09
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-26
Annual Returns and Shareholder Information
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2014-08-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Frm23ACA-081012 for the FY ending on-310312
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Frm23ACA-031011 for the FY ending on-310311
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-24
Frm23ACA-240910 for the FY ending on-310310
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-27
Frm23ACA-271009 for the FY ending on-310309
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2008-11-20
Annual Returns and Shareholder Information
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2008-10-21
Balance Sheet & Associated Schedules
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2008-10-21
Profit & Loss Statement
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2008-01-21
Annual Returns and Shareholder Information
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2008-01-21
Balance Sheet & Associated Schedules
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2008-01-21
Profit & Loss Statement
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