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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-141009
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-22
Registration of resolution(s) and agreement(s)
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2017-12-30
Information to the Registrar by company for appointment of auditor
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2017-02-18
Information to the Registrar by company for appointment of auditor
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-10-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2009-10-07
Appointment or change of designation of directors, managers or secretary
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2009-10-07
Application and declaration for incorporation of a company
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2009-10-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-15
Altered memorandum of assciation;-15032018
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2018-03-15
Altered memorandum of association-15032018
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2018-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
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2018-03-15
Copy of the resolution for alteration of capital;-15032018
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2017-12-30
Directors report as per section 134(3)-30122017
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2017-12-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
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2017-12-30
Copy of written consent given by auditor-30122017
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2017-12-30
Copy of the intimation sent by company-30122017
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2017-12-30
Copy of resolution passed by the company-30122017
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2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-12-30
List of share holders, debenture holders;-30122017
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-12-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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2017-02-13
Copy of written consent given by auditor-13022017
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2017-02-13
Copy of the intimation sent by company-13022017
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2017-02-13
Copy of the intimation received from the company - 2021.-13022017
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2017-02-13
Copy of resolution passed by the company-13022017
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2017-02-13
Optional Attachment-(1)-13022017
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2017-02-13
Optional Attachment-(2)-13022017
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2017-02-03
List of share holders, debenture holders;-03022017
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2017-02-03
Annual return as per schedule V of the Companies Act,1956-03022017
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2017-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
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2017-02-03
Directors report as per section 134(3)-03022017
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2014-07-30
Copy of resolution-300714
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2009-10-07
AoA - Articles of Association-071009
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2009-10-07
MoA - Memorandum of Association-071009
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-141009
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-141009
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-30
Annual Returns and Shareholder Information
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2017-12-30
Annual Returns and Shareholder Information
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2017-12-30
Company financials including balance sheet and profit & loss
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2017-12-30
Company financials including balance sheet and profit & loss
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2017-02-20
Information by auditor to Registrar
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2017-02-03
Annual Returns and Shareholder Information
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2017-02-03
Annual Returns and Shareholder Information
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2017-02-03
Company financials including balance sheet and profit & loss
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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