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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-210108
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
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2017-10-13
Notice of resignation;-13102017
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2017-10-13
Resignation of Director
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2017-10-13
Proof of dispatch-13102017
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2017-10-13
Notice of resignation filed with the company-13102017
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2017-10-13
Evidence of cessation;-13102017
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2017-10-13
Letter of appointment;-13102017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-13
Acknowledgement received from company-13102017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-10-12
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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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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2014-07-04
Registration of resolution(s) and agreement(s)
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2013-10-08
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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2008-09-11
Information by auditor to Registrar
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2008-02-28
Information by auditor to Registrar
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2008-02-11
Information by auditor to Registrar
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2008-02-11
Information by auditor to Registrar
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2008-02-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Resignation of Director
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2015-04-27
Resignation of Director
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2008-01-14
Appointment or change of designation of directors, managers or secretary
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2008-01-14
Notice of situation or change of situation of registered office
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2008-01-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
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2017-10-09
List of share holders, debenture holders;-09102017
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2017-10-09
Directors report as per section 134(3)-09102017
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2015-10-12
Optional Attachment 1-121015
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Evidence of cessation-270415
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2015-04-27
Optional Attachment 3-270415
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2015-04-27
Interest in other entities-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Optional Attachment 2-270415
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2014-09-11
Copy of resolution-110914
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2014-08-13
Copy of resolution-130814
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2014-07-04
Copy of resolution-040714
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2008-09-11
Copy of intimation received-110908
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2008-02-28
Copy of intimation received-280208
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2008-02-11
Copy of intimation received-110208
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2008-02-11
Copy of intimation received-110208
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2008-01-19
AoA - Articles of Association-190108
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2008-01-17
Others-170108
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2008-01-14
Optional Attachment 1-140108
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2008-01-14
Optional Attachment 3-140108
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2008-01-14
Optional Attachment 1-140108
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2008-01-14
Optional Attachment 2-140108
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2008-01-14
Optional Attachment 4-140108
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2008-01-14
Optional Attachment 2-140108
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2008-01-14
Optional Attachment 1-140108
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2008-01-14
AoA - Articles of Association-140108
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2008-01-14
MoA - Memorandum of Association-140108
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2007-12-08
Optional Attachment 1-081207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-09
Company financials including balance sheet and profit & loss
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2017-10-09
Annual Returns and Shareholder Information
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-16
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
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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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-01
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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