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Certificates

Date

Title

₨ 149 Each

2009-11-16
Certificate of commencement of buisness-161109
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2009-04-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-130409
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0000-00-00
Certificate of Incorporation-070808
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Change in directors

Date

Title

₨ 149 Each

2017-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Interest in other entities;-18092017
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2017-09-18
Letter of appointment;-18092017
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2017-05-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017
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2017-05-24
Evidence of cessation;-24052017
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2017-05-24
Appointment or change of designation of directors, managers or secretary
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2017-05-24
Interest in other entities;-24052017
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2017-05-24
Letter of appointment;-24052017
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2017-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032017
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2017-03-08
Evidence of cessation;-08032017
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2017-03-08
Appointment or change of designation of directors, managers or secretary
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2017-03-08
Interest in other entities;-08032017
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2017-03-08
Letter of appointment;-08032017
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2011-04-27
Appointment or change of designation of directors, managers or secretary
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2010-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-03
Information to the Registrar by company for appointment of auditor
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2015-10-05
Registration of resolution(s) and agreement(s)
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2015-08-18
Registration of resolution(s) and agreement(s)
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2015-01-08
Registration of resolution(s) and agreement(s)
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2014-12-28
Appointment or change of designation of directors, managers or secretary
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-26
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2013-10-12
Appointment or change of designation of directors, managers or secretary
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2013-10-04
Information by auditor to Registrar
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2013-05-23
Appointment or change of designation of directors, managers or secretary
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2013-04-22
Appointment or change of designation of directors, managers or secretary
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2012-10-16
Information by auditor to Registrar
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2012-08-14
Appointment or change of designation of directors, managers or secretary
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2012-01-18
Information by auditor to Registrar
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2009-04-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-12
Information to the Registrar by company for appointment of auditor
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2015-01-08
-090115
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2009-11-16
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-08-07
Application and declaration for incorporation of a company
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2008-07-22
Notice of situation or change of situation of registered office
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2008-07-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-03
Copy of the intimation sent by company-03012018
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2018-01-03
Copy of written consent given by auditor-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2015-08-18
Copy of resolution-180815
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2014-09-26
Declaration of the appointee Director, in Form DIR-2-260914
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2014-09-26
Evidence of cessation-260914
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2014-09-26
Interest in other entities-260914
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2014-09-26
Letter of Appointment-260914
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2014-09-26
Optional Attachment 1-260914
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2014-09-26
Optional Attachment 2-260914
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2014-07-18
Copy of resolution-180714
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2014-06-12
Copy of resolution-120614
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2013-10-12
Evidence of cessation-121013
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2013-05-23
Evidence of cessation-230513
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2013-04-22
Evidence of cessation-220413
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2012-08-14
Evidence of cessation-140812
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2011-04-27
Optional Attachment 1-270411
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2009-11-16
Certified copy of statement-161109
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2009-11-16
Optional Attachment 1-161109
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2009-11-16
Optional Attachment 2-161109
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2009-11-16
Optional Attachment 3-161109
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2009-11-16
Optional Attachment 4-161109
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2009-11-16
Optional Attachment 5-161109
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2009-04-09
AoA - Articles of Association-090409
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2009-04-09
Copy of resolution-090409
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2009-04-09
Minutes of Meeting-090409
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2009-04-09
MoA - Memorandum of Association-090409
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2009-04-09
Optional Attachment 1-090409
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2009-03-07
Copy of Board Resolution-070309
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2008-08-07
Others-070808
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2008-07-22
AoA - Articles of Association-220708
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2008-07-22
MoA - Memorandum of Association-220708
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2008-07-22
Others-220708
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2008-07-22
Others-220708
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2008-07-22
Others-220708
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2008-07-22
Others-220708
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-14
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2017-10-14
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-20
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Frm23ACA-211014 for the FY ending on-310314
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2013-08-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-25
Frm23ACA-250813 for the FY ending on-310313
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Frm23ACA-031112 for the FY ending on-310312
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-04
Frm23ACA-041011 for the FY ending on-310311
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2011-05-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-13
Frm23ACA-130511 for the FY ending on-310310
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2011-04-07
Balance Sheet & Associated Schedules as on 31-03-09
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2011-04-07
Frm23ACA-070411 for the FY ending on-310309
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2011-01-31
Annual Returns and Shareholder Information as on 31-03-09
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2011-01-31
Annual Returns and Shareholder Information as on 31-03-10
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