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Certificates

Date

Title

₨ 149 Each

2015-01-29
Certificate of Registration of the order of RD confirming tr ansfer of the Registered office within the same State-081214
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0000-00-00
Certificate of Incorporation-210507
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Change in directors

Date

Title

₨ 149 Each

2017-03-20
Proof of dispatch-20032017
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2017-03-20
Notice of resignation filed with the company-20032017
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2017-03-20
Acknowledgement received from company-20032017
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2017-03-20
Resignation of Director
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2017-03-18
Evidence of cessation;-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2017-03-18
Notice of resignation;-18032017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-05
Registration of resolution(s) and agreement(s)
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2015-10-24
Notice of situation or change of situation of registered office
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-08-18
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Notice of situation or change of situation of registered office
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2014-11-21
Notice of the court or the company law board order
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2014-10-19
Registration of resolution(s) and agreement(s)
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2014-10-19
Submission of documents with the Registrar
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-02-28
Information by auditor to Registrar
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2014-02-28
Appointment or change of designation of directors, managers or secretary
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2014-02-27
Appointment or change of designation of directors, managers or secretary
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2012-09-28
Notice of situation or change of situation of registered office
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2012-09-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-18
Resignation of Director
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2007-04-11
Application and declaration for incorporation of a company
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2007-04-11
Notice of situation or change of situation of registered office
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2007-04-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2015-10-24
Optional Attachment 1-241015
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2015-10-23
Optional Attachment 1-231015
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2015-08-18
Declaration of the appointee Director, in Form DIR-2-180815
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2015-08-18
Evidence of cessation-180815
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2014-12-08
Optional Attachment 1-081214
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2014-11-29
AoA - Articles of Association-291114
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2014-11-29
Form 67 (Addendum)-291114 in respect of Form INC-28-211114
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2014-11-29
MoA - Memorandum of Association-291114
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2014-11-21
Copy of the Court/Company Law Board Order-211114
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2014-11-03
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-031114
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Optional Attachment 2-031114
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2014-11-03
Copy of newspaper advertisement for notice of shifting the r egistered office-031114
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2014-11-03
Optional Attachment 3-031114
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2014-11-03
Copy of notice of the general meeting along with relevant ex planatory statemen-031114
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2014-11-03
Optional Attachment 4-031114
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2014-11-03
Optional Attachment 5-031114
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2014-11-03
Copy of the minutes of the general meeting authorizing such alteration-031114
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2014-11-03
Copy of special resolution sanctioning alteration-031114
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2014-10-19
Optional Attachment 1-191014
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2014-10-19
Copy of resolution-191014
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2014-10-19
Optional Attachment 1-191014
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2014-10-19
Optional Attachment 2-191014
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2014-10-14
Optional Attachment 4-141014
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 5-141014
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2014-10-14
Optional Attachment 2-141014
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2014-09-10
Copy of resolution-100914
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2014-08-27
Copy of resolution-270814
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2014-02-28
Evidence of cessation-280214
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2007-05-21
Annexure of subscribers-210507
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2007-05-21
AoA - Articles of Association-210507
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2007-05-21
Others-210507
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2007-05-21
Evidence of payment of stamp duty-210507
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2007-05-21
MoA - Memorandum of Association-210507
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2007-04-11
Photograph1-110407
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2007-04-11
Photograph2-110407
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-10-23
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2014-10-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-27
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-27
Balance Sheet & Associated Schedules 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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2012-09-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-31
Balance Sheet & Associated Schedules as on 31-03-09
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2012-07-31
Balance Sheet & Associated Schedules as on 31-03-10
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2012-07-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-31
Balance Sheet & Associated Schedules as on 31-03-08
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2012-07-31
Annual Returns and Shareholder Information as on 31-03-11
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2012-07-31
Annual Returns and Shareholder Information as on 31-03-08
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2012-07-31
Annual Returns and Shareholder Information as on 31-03-09
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2012-07-31
Annual Returns and Shareholder Information as on 31-03-10
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