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Certificates

Date

Title

₨ 149 Each

2006-09-06
Certificate of Incorporation-060906
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Change in directors

Date

Title

₨ 149 Each

2018-01-15
Acknowledgement received from company-15012018
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2018-01-15
Resignation of Director
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2018-01-15
Notice of resignation filed with the company-15012018
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2018-01-15
Proof of dispatch-15012018
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2017-12-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
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2017-12-25
Evidence of cessation;-25122017
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2017-12-25
Appointment or change of designation of directors, managers or secretary
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2017-12-25
Appointment or change of designation of directors, managers or secretary
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2017-12-25
Interest in other entities;-25122017
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2017-12-25
Letter of appointment;-25122017
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2017-12-25
Notice of resignation;-25122017
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2017-12-25
Optional Attachment-(1)-25122017
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2017-11-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
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2017-11-24
Evidence of cessation;-24112017
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2017-11-24
Appointment or change of designation of directors, managers or secretary
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2017-11-24
Interest in other entities;-24112017
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2017-11-24
Letter of appointment;-24112017
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2017-11-24
Notice of resignation;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-11-24
Optional Attachment-(2)-24112017
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2017-09-13
Resignation of Director
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2017-09-08
Acknowledgement received from company-08092017
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2017-09-08
Notice of resignation filed with the company-08092017
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2017-09-08
Proof of dispatch-08092017
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2017-08-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
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2017-08-21
Evidence of cessation;-21082017
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Interest in other entities;-21082017
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2017-08-21
Letter of appointment;-21082017
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2017-08-21
Notice of resignation;-21082017
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2017-08-21
Optional Attachment-(1)-21082017
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2013-09-07
Appointment or change of designation of directors, managers or secretary
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2010-03-27
Appointment or change of designation of directors, managers or secretary
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2010-03-02
Appointment or change of designation of directors, managers or secretary
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2010-02-08
Appointment or change of designation of directors, managers or secretary
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2010-01-27
Appointment or change of designation of directors, managers or secretary
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2008-08-05
Appointment or change of designation of directors, managers or secretary
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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2008-01-21
Appointment or change of designation of directors, managers or secretary
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2008-01-07
Appointment or change of designation of directors, managers or secretary
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2008-01-02
Appointment or change of designation of directors, managers or secretary
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2008-01-02
Appointment or change of designation of directors, managers or secretary
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2007-10-18
Appointment or change of designation of directors, managers or secretary
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2006-08-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-02-11
Appointment or change of designation of directors, managers or secretary
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2013-09-11
Notice of situation or change of situation of registered office
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2012-12-23
Information by auditor to Registrar
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2012-12-15
Appointment or change of designation of directors, managers or secretary
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2012-09-30
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2010-03-02
Notice of situation or change of situation of registered office
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2008-01-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-08-30
Application and declaration for incorporation of a company
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2006-08-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052018
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2018-05-22
Supplementary or Test audit report under section 143-22052018
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2018-05-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
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2018-05-11
Directors report as per section 134(3)-11052018
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2018-04-16
List of share holders, debenture holders;-16042018
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2017-05-25
List of share holders, debenture holders;-25052017
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2017-05-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
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2017-05-17
Directors report as per section 134(3)-17052017
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2017-05-17
Optional Attachment-(1)-17052017
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2013-09-07
Evidence of cessation-070913
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2013-09-07
Optional Attachment 1-070913
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2012-12-15
Evidence of cessation-151212
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2010-03-27
Evidence of cessation-270310
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2010-03-27
Optional Attachment 1-270310
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2006-08-30
Annexure of subscribers-300806
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2006-08-30
AoA - Articles of Association-300806
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2006-08-30
MoA - Memorandum of Association-300806
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2006-08-17
Photograph1-170806
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2006-08-17
Photograph2-170806
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0000-00-00
AoA - Articles of Association-310806
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0000-00-00
MoA - Memorandum of Association-310806
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0000-00-00
Others-310806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-22
Company financials including balance sheet and profit & loss
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2018-05-14
Company financials including balance sheet and profit & loss
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2018-04-16
Annual Returns and Shareholder Information
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2017-05-25
Annual Returns and Shareholder Information
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2017-05-17
Company financials including balance sheet and profit & loss
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2016-02-22
Annual Returns and Shareholder Information
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2016-02-18
Company financials including balance sheet and profit & loss
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2015-06-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-03
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-17
Balance Sheet & Associated Schedules as on 31-03-07
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2010-02-27
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-27
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-27
Annual Returns and Shareholder Information as on 31-03-09
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