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Certificates

Date

Title

₨ 149 Each

2015-08-31
Certificate of Registration of Company Law Board order for C hange of State-140715
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0000-00-00
Certificate of Incorporation-220510
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Change in directors

Date

Title

₨ 149 Each

2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Proof of dispatch-13012017 1
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2017-01-13
Resignation of Director
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2017-01-13
Resignation of Director
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2017-01-13
Appointment or change of designation of directors, managers or secretary
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2017-01-13
Evidence of cessation;-13012017
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2017-01-13
Notice of resignation filed with the company-13012017
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2017-01-13
Notice of resignation filed with the company-13012017 1
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2017-01-13
Proof of dispatch-13012017
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2017-01-13
Acknowledgement received from company-13012017
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2017-01-13
Optional Attachment-(1)-13012017
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2017-01-13
Notice of resignation;-13012017
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2017-01-13
Optional Attachment-(2)-13012017
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2017-01-13
Acknowledgement received from company-13012017 1
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2010-11-24
Appointment or change of designation of directors, managers or secretary
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2010-09-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-14
Information to the Registrar by company for appointment of auditor
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2015-07-14
Notice of situation or change of situation of registered office
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2015-03-11
Notice of situation or change of situation of registered office
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2015-01-29
Registration of resolution(s) and agreement(s)
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2014-08-23
Information by auditor to Registrar
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2014-08-23
Information by auditor to Registrar
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2014-08-09
Appointment or change of designation of directors, managers or secretary
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2013-02-19
Appointment or change of designation of directors, managers or secretary
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-11
Information to the Registrar by company for appointment of auditor
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2014-12-22
-231214
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2010-05-21
Application and declaration for incorporation of a company
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2010-05-21
Notice of situation or change of situation of registered office
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2010-05-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-25
List of share holders, debenture holders;-25092017
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2017-08-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
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2017-08-14
Copy of written consent given by auditor-14082017
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2017-08-14
Copy of the intimation sent by company-14082017
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2017-08-14
Copy of resolution passed by the company-14082017
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2015-07-14
Optional Attachment 1-140715
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2015-04-03
Power of attorney/vakalatnama/Board resolution-030415
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2015-04-03
Optional Attachment 3-030415
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2015-04-03
Optional Attachment 2-030415
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2015-04-03
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-030415
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2015-04-03
Optional Attachment 1-030415
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2015-04-03
Affidavit verifying the application-030415
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2015-04-03
Copy of special resolution sanctioning alteration-030415
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2015-04-03
Copy of the minutes of the general meeting authorizing such alteration-030415
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2015-04-03
Copy of notice of the general meeting along with relevant ex planatory statemen-030415
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2015-04-03
Copy of Memorandum of Association and Articles of Associatio n-030415
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2015-04-03
Affidavit from Directors in terms of Rules-030415
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2015-04-03
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-030415
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2015-04-03
Affidavit by directors about no retrenchment of the employee s-030415
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2015-03-11
Optional Attachment 1-110315
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2013-02-19
Evidence of cessation-190213
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2013-02-18
Optional Attachment 2-180213
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2013-02-18
Optional Attachment 1-180213
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2010-05-21
No Objection Certificate in case there is a change in promot ers-210510
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2010-05-21
MoA - Memorandum of Association-210510
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2010-05-21
AoA - Articles of Association-210510
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2006-01-01
Others-030715
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2006-01-01
Others-130815
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220510
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-25
Annual Returns and Shareholder Information
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2017-08-26
Company financials including balance sheet and profit & loss
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2015-10-12
Annual Returns and Shareholder Information
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2015-10-09
Company financials including balance sheet and profit & loss
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2014-08-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-09
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-09
Annual Returns and Shareholder Information as on 31-03-14
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-19
Balance Sheet & Associated Schedules as on 31-03-11
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