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Certificates

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-02-23
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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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-23
Notice of situation or change of situation of registered office
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2015-03-09
Appointment or change of designation of directors, managers or secretary
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2015-03-07
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2013-12-14
Notice of situation or change of situation of registered office
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2013-10-19
Information by auditor to Registrar
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2013-05-31
Appointment or change of designation of directors, managers or secretary
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2012-12-17
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-08-17
Information by auditor to Registrar
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2010-05-15
Information by auditor to Registrar
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2009-05-22
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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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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2015-09-24
Information to the Registrar by company for appointment of auditor
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2015-09-22
Notice of resignation by the auditor
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2015-04-01
Resignation of Director
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2015-03-09
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-23
Copies of the utility bills as mentioned above (not older than two months)-23122017
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2017-12-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
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2017-12-23
Copy of board resolution authorizing giving of notice-23122017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2016-01-25
Copy of Board Resolution-250116
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2015-09-22
Resignation Letter-220915
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2015-04-01
Letter of Appointment-010415
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2015-04-01
Interest in other entities-010415
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2015-04-01
Evidence of cessation-010415
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2015-04-01
Declaration of the appointee Director, in Form DIR-2-010415
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2015-03-09
Evidence of cessation-090315
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2015-03-09
Interest in other entities-090315
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2015-03-09
Declaration of the appointee Director, in Form DIR-2-090315
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2015-03-09
Letter of Appointment-090315
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2015-03-07
AoA - Articles of Association-070315
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2015-03-07
Copy of resolution-070315
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2015-03-07
MoA - Memorandum of Association-070315
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 4-151014
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2014-10-15
Optional Attachment 3-151014
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2014-09-27
Copy of resolution-270914
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2014-09-15
Copy of Board Resolution-150914
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2014-07-10
Copy of resolution-100714
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2013-05-31
Evidence of cessation-310513
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2012-05-08
List of allottees-080512
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2012-04-27
MoA - Memorandum of Association-270412
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2012-04-27
Optional Attachment 1-270412
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2012-04-20
MoA - Memorandum of Association-200412
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2012-04-20
Optional Attachment 1-200412
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2011-11-15
Evidence of cessation-151111
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2008-10-13
Copy of intimation received-131008
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2007-02-23
Evidence of cessation-230207
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2007-02-23
Photograph1-230207
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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

2017-11-08
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-25
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information 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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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-11
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-06
Annual Returns and Shareholder Information
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2008-10-15
Balance Sheet & Associated Schedules
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2007-10-16
Balance Sheet & Associated Schedules
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2007-10-16
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return
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Legal Report

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