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Certificates

Date

Title

₨ 149 Each

2017-09-12
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170912
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2006-04-15
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-10-22
Appointment or change of designation of directors, managers or secretary
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2016-10-22
Optional Attachment-(1)-22102016
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2016-08-01
Acknowledgement received from company-01082016
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2016-08-01
Resignation of Director
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2016-08-01
Notice of resignation filed with the company-01082016
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2016-08-01
Proof of dispatch-01082016
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2016-07-30
Evidence of cessation;-30072016
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2016-07-30
Appointment or change of designation of directors, managers or secretary
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2016-07-30
Notice of resignation;-30072016
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2016-07-30
Optional Attachment-(1)-30072016
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2016-06-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
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2016-06-17
Appointment or change of designation of directors, managers or secretary
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2016-06-17
Interest in other entities;-17062016
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2016-06-17
Letter of appointment;-17062016
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2016-06-17
Optional Attachment-(1)-17062016
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2006-04-15
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2006-04-15
Form 8.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-27
Registration of resolution(s) and agreement(s)
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2017-08-25
Notice of situation or change of situation of registered office
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2017-08-22
Notice of the court or the company law board order
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2017-05-03
Form for submission of documents with the Registrar
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2017-03-06
Registration of resolution(s) and agreement(s)
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2016-12-30
Registration of resolution(s) and agreement(s)
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2015-10-31
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Registration of resolution(s) and agreement(s)
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Registration of resolution(s) and agreement(s)
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2013-10-16
Information by auditor to Registrar
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2012-10-28
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-03-04
Appointment or change of designation of directors, managers or secretary
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2011-06-24
Appointment or change of designation of directors, managers or secretary
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2010-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-27
Information by auditor to Registrar
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2007-08-29
Registration of resolution(s) and agreement(s)
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2007-08-29
Return of appointment of managing director or whole-time director or manager
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2006-04-15
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-09
Resignation of Director
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2015-03-31
Information to the Registrar by company for appointment of auditor
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2006-04-15
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-10
Copy of Board or Shareholders? resolution-10042018
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2018-04-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
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2017-10-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
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2017-10-02
Directors report as per section 134(3)-02102017
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2017-10-02
List of share holders, debenture holders;-02102017
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2017-10-02
Optional Attachment-(1)-02102017
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2017-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
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2017-08-24
Copies of the utility bills as mentioned above (not older than two months)-24082017
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2017-08-24
Copy of altered Memorandum of association-24082017
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2017-08-24
Copy of board resolution authorizing giving of notice-24082017
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2017-08-24
Copy of the duly attested latest financial statement-24082017
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2017-08-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082017
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2017-08-19
Copy of court order or NCLT or CLB or order by any other competent authority.-19082017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-03
Optional Attachment-(2)-03052017
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2017-05-03
Optional Attachment-(3)-03052017
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2017-05-03
Optional Attachment-(4)-03052017
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2017-05-03
Optional Attachment-(5)-03052017
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2017-03-06
Altered memorandum of association-06032017
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2017-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
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2016-12-23
Altered articles of association-23122016
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2016-12-23
Altered memorandum of association-23122016
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2016-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122016
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2016-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
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2016-10-22
Directors report as per section 134(3)-22102016
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2016-10-22
List of share holders, debenture holders;-22102016
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2016-10-22
Optional Attachment-(1)-22102016
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2016-10-22
Optional Attachment-(1)-22102016 1
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2015-10-29
Optional Attachment 1-291015.PDF
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2015-09-28
Copy of resolution-280915.PDF
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2015-07-10
Evidence of cessation-100715.PDF
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2015-07-10
Optional Attachment 1-100715.PDF
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2015-03-31
Copy of resolution-310315.PDF
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2012-03-02
Optional Attachment 1-020312.PDF
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2011-06-24
Evidence of cessation-240611.PDF
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2011-06-24
Optional Attachment 1-240611.PDF
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2010-12-09
Form for filing addendum for rectification of defects or incompleteness
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2010-12-09
Optional Attachment 1-091210.PDF
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2010-12-02
List of allottees-021210.PDF
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2010-12-02
List of allottees-021210.PDF 1
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2008-02-27
Copy of intimation received-270208.PDF
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2007-08-29
Copy of Board Resolution-290807.PDF
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2007-08-29
Copy of resolution-290807.PDF
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2006-04-15
AOA.PDF
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2006-04-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-02
Company financials including balance sheet and profit & loss
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2017-10-02
Annual Returns and Shareholder Information
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2016-10-23
Company financials including balance sheet and profit & loss
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2016-10-22
Annual Returns and Shareholder Information
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2015-12-03
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-27
Copy Of Financial Statements as per section 134-271015.PDF
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2015-10-27
Directors- report as per section 134-3--271015.PDF
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Frm23ACA-291014 for the FY ending on-310314.OCT
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Frm23ACA-111013 for the FY ending on-310313.OCT
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2012-10-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-19
Frm23ACA-191012 for the FY ending on-310312.OCT
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Frm23ACA-251011 for the FY ending on-310311.OCT
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2010-12-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-11
Frm23ACA-041210 for the FY ending on-310310.OCT
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-21
Frm23ACA-161109 for the FY ending on-310309-Revised-1.OCT
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2009-03-25
Annual Returns and Shareholder Information
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2008-12-01
Balance Sheet & Associated Schedules
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2008-12-01
Profit & Loss Statement
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2007-12-19
Balance Sheet & Associated Schedules
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2007-12-19
Profit & Loss Statement
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2007-12-08
Annual Returns and Shareholder Information
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2007-08-03
Annual Returns and Shareholder Information
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2007-08-03
Annual Returns and Shareholder Information
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2007-08-03
Annual Returns and Shareholder Information
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2007-08-03
Balance Sheet & Associated Schedules
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2007-08-03
Balance Sheet & Associated Schedules
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2007-08-03
Balance Sheet & Associated Schedules
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2007-08-03
Profit & Loss Statement
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2007-08-03
Profit & Loss Statement
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2007-08-03
Profit & Loss Statement
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2006-04-15
Annual Return 2001_2002.PDF
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2006-04-15
Balance Sheet 2001_2002.PDF
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