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Certificates

Date

Title

₨ 149 Each

2006-03-21
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-11-25
Appointment or change of designation of directors, managers or secretary
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2009-09-03
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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2006-03-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-08
Notice of situation or change of situation of registered office
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2015-02-02
Appointment or change of designation of directors, managers or secretary
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-09-27
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-09
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-09-22
Information by auditor to Registrar
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2012-08-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-27
-281214
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2006-03-21
Notice of situation or change of situation of registered office
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2006-03-21
Notice of situation or change of situation of registered office
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2006-03-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-08-08
Copies of the utility bills as mentioned above (not older than two months)-08082017
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2017-08-08
Copy of board resolution authorizing giving of notice-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2017-08-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
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2016-02-10
Copy of Board Resolution-100216
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2014-12-29
Copy of resolution-291214
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2014-09-27
Letter of Appointment-270914
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2014-09-27
Optional Attachment 2-270914
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2014-09-27
Declaration of the appointee Director, in Form DIR-2-270914
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2014-09-27
Optional Attachment 1-270914
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2014-08-21
AoA - Articles of Association-210814
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2014-08-21
Copy of resolution-210814
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2014-08-09
Copy of resolution-090814
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2011-09-19
Optional Attachment 1-190911
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2011-09-19
Copy of Board Resolution-190911
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2011-09-19
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-190911
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2009-09-03
Optional Attachment 1-030909
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-11-02
Annual Returns and Shareholder Information
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-04-25
Form for submission of compliance certificate with the Registrar
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2009-04-25
Form for submission of compliance certificate with the Registrar
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2009-04-25
Annual Returns and Shareholder Information
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2009-04-25
Annual Returns and Shareholder Information
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2009-04-25
Annual Returns and Shareholder Information
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2009-04-25
Balance Sheet & Associated Schedules
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2009-04-25
Balance Sheet & Associated Schedules
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2009-04-25
Balance Sheet & Associated Schedules
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2009-04-25
Form for submission of compliance certificate with the Registrar
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2009-01-20
Balance Sheet & Associated Schedules
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2009-01-20
Annual Returns and Shareholder Information
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2009-01-19
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return for the year 2003_2004
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