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Certificates

Date

Title

₨ 149 Each

2014-03-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250314
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2010-03-18
Certificate of commencement of buisness-080310
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0000-00-00
Certificate of Incorporation-050310
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Change in directors

Date

Title

₨ 149 Each

2017-10-05
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
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2017-07-28
Evidence of cessation;-28072017
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Interest in other entities;-28072017
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2017-07-28
Letter of appointment;-28072017
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2017-07-28
Notice of resignation;-28072017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-07-27
Resignation of Director
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2017-07-26
Acknowledgement received from company-26072017
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2017-07-26
Notice of resignation filed with the company-26072017
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2017-07-26
Proof of dispatch-26072017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-25
Registration of resolution(s) and agreement(s)
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2016-01-15
Appointment or change of designation of directors, managers or secretary
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2015-11-07
Notice of situation or change of situation of registered office
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-07-14
Registration of resolution(s) and agreement(s)
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2014-12-12
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-01-09
Information by auditor to Registrar
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2013-09-20
Appointment or change of designation of directors, managers or secretary
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2013-09-19
Appointment or change of designation of directors, managers or secretary
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2013-09-17
Appointment or change of designation of directors, managers or secretary
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2013-08-28
Notice of situation or change of situation of registered office
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2013-02-22
Appointment or change of designation of directors, managers or secretary
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2013-02-11
Notice of situation or change of situation of registered office
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2012-10-31
Information by auditor to Registrar
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2012-10-10
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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2011-10-10
Appointment or change of designation of directors, managers or secretary
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2011-10-07
Information by auditor to Registrar
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2011-10-05
Appointment or change of designation of directors, managers or secretary
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2011-08-25
Registration of resolution(s) and agreement(s)
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2011-07-25
Information by auditor to Registrar
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2011-07-25
Information by auditor to Registrar
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2011-05-27
Form of return to be filed with the Registrar under section 89
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2010-10-20
Notice of address at which books of account are maintained
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2010-06-29
Form of return to be filed with the Registrar under section 89
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2010-06-25
Statutory report
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2010-03-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-15
Resignation of Director
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2015-02-24
Information to the Registrar by company for appointment of auditor
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2010-03-08
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2010-03-05
Application and declaration for incorporation of a company
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2010-01-21
Notice of situation or change of situation of registered office
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2010-01-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2017-11-02
List of share holders, debenture holders;-02112017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-10-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2015-11-07
Optional Attachment 1-071115
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2015-08-07
AoA - Articles of Association-070815
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2015-08-07
Copy of resolution-070815
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2015-07-14
Copy of resolution-140715
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2014-10-18
Copy of resolution-181014
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2014-10-18
Copy of resolution-181014
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2014-10-08
Copy of resolution-081014
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2014-03-11
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110314
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2014-03-11
Copy of Board Resolution-110314
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2013-09-17
Evidence of cessation-170913
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2013-02-22
Evidence of cessation-220213
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2012-07-26
Evidence of cessation-260712
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2012-06-14
Evidence of cessation-140612
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2011-08-25
Copy of resolution-250811
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2011-08-25
MoA - Memorandum of Association-250811
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2011-05-27
Declaration by person-270511
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2011-05-27
Declaration by person-270511
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2011-05-27
Optional Attachment 1-270511
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2010-10-20
Copy of Board Resolution-201010
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2010-06-29
Declaration by person-290610
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2010-06-29
Declaration by person-290610
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2010-06-29
Optional Attachment 1-290610
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2010-06-25
Abstract of receipts and payments-250610
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2010-06-25
Details of preliminary expenses-250610
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2010-06-25
Notice of Statutory meeting-250610
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2010-03-08
Certified copy of statement-080310
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2010-03-08
Optional Attachment 1-080310
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2010-03-08
Optional Attachment 2-080310
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2010-03-05
AoA - Articles of Association-050310
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2010-03-05
MoA - Memorandum of Association-050310
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2010-03-05
Optional Attachment 1-050310
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2010-03-05
Optional Attachment 2-050310
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2010-01-05
Optional Attachment 1-050110
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2010-01-05
Optional Attachment 2-050110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-050310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-050310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-02
Annual Returns and Shareholder Information
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2017-10-23
Company financials including balance sheet and profit & loss
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2016-02-03
Company financials including balance sheet and profit & loss
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2016-01-25
Annual Returns and Shareholder Information
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2015-02-25
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-25
Profit & Loss Statement as on 31-03-14
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2015-02-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-24
Profit & Loss Statement as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-10
Profit & Loss Statement as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Profit & Loss Statement as on 31-03-11
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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