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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-211107
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Change in directors

Date

Title

₨ 149 Each

2017-10-13
Proof of dispatch-13102017
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2017-10-13
Acknowledgement received from company-13102017
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2017-10-13
Resignation of Director
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2017-10-13
Notice of resignation filed with the company-13102017
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2017-10-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Evidence of cessation;-12102017
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2017-10-12
Notice of resignation;-12102017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-21
Registration of resolution(s) and agreement(s)
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2017-03-31
Registration of resolution(s) and agreement(s)
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-10-21
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-08-18
Submission of documents with the Registrar
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2014-08-11
Notice of situation or change of situation of registered office
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2013-12-04
Registration of resolution(s) and agreement(s)
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2013-10-01
Information by auditor to Registrar
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2012-10-09
Information by auditor to Registrar
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2011-11-25
Information by auditor to Registrar
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2010-12-17
Information by auditor to Registrar
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2009-11-10
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-12-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-28
Resignation of Director
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2015-04-28
Resignation of Director
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2007-11-15
Appointment or change of designation of directors, managers or secretary
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2007-11-15
Application and declaration for incorporation of a company
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2007-11-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
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2015-10-21
Optional Attachment 1-211015
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2015-10-21
Optional Attachment 1-211015
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2015-04-28
Declaration of the appointee Director, in Form DIR-2-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Optional Attachment 1-280415
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2015-04-28
Interest in other entities-280415
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2015-04-28
Evidence of cessation-280415
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2015-04-28
Optional Attachment 2-280415
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2014-12-26
Copy of resolution-261214
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2014-08-18
Optional Attachment 1-180814
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2014-08-18
Optional Attachment 2-180814
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2014-06-13
Optional Attachment 1-130614
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2014-06-13
Copy of resolution-130614
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2013-12-04
Copy of resolution-041213
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2008-10-08
Copy of intimation received-081008
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2007-12-14
Copy of intimation received-141207
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2007-11-15
AoA - Articles of Association-151107
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2007-11-15
Optional Attachment 5-151107
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2007-11-15
Optional Attachment 4-151107
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2007-11-15
Optional Attachment 3-151107
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2007-11-15
Optional Attachment 2-151107
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2007-11-15
Optional Attachment 2-151107
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2007-11-15
MoA - Memorandum of Association-151107
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2007-11-15
Optional Attachment 1-151107
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2007-11-15
Optional Attachment 1-151107
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2007-11-15
Optional Attachment 1-151107
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2007-09-18
Optional Attachment 1-180907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-04
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2014-10-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-03
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-19
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-27
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-19
Balance Sheet & Associated Schedules
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2008-09-19
Annual Returns and Shareholder Information
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