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Certificates

Date

Title

₨ 149 Each

2017-06-05
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170605
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2006-04-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-05-10
Evidence of cessation;-10052018
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
Notice of resignation;-10052018
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2008-11-14
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-02
Notice of situation or change of situation of registered office
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2017-04-13
Notice of the court or the company law board order
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2016-03-19
Appointment or change of designation of directors, managers or secretary
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2016-02-27
Appointment or change of designation of directors, managers or secretary
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2015-02-27
Appointment or change of designation of directors, managers or secretary
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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-12-31
Information by auditor to Registrar
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2013-12-31
Information by auditor to Registrar
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2013-04-25
Notice of situation or change of situation of registered office
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2013-04-01
Appointment or change of designation of directors, managers or secretary
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2013-03-29
Appointment or change of designation of directors, managers or secretary
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2012-07-16
Information by auditor to Registrar
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2012-07-16
Information by auditor to Registrar
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2012-07-16
Information by auditor to Registrar
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2011-11-26
Appointment or change of designation of directors, managers or secretary
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2009-01-03
Information by auditor to Registrar
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2008-10-27
Information by auditor to Registrar
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2008-10-27
Information by auditor to Registrar
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2007-05-26
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-03
Submission of documents with the Registrar
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2006-09-17
Compliance Certificate Form-170906.PDF
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2006-05-19
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-23
Resignation of Director
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2015-03-26
Resignation of Director
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2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
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2018-06-21
Directors report as per section 134(3)-21062018
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2018-06-21
List of share holders, debenture holders;-21062018
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2017-05-31
Copies of the utility bills as mentioned above (not older than two months)-31052017
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2017-05-31
Copy of altered Memorandum of association-31052017
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2017-05-31
Copy of the duly attested latest financial statement-31052017
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2017-05-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052017
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2017-05-23
Copies of the utility bills as mentioned above (not older than two months)-23052017
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2017-05-23
Copy of altered Memorandum of association-23052017
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2017-05-23
Copy of the duly attested latest financial statement-23052017
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2017-05-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052017
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2017-04-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12042017
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2017-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
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2017-03-04
Directors report as per section 134(3)-04032017
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2017-03-04
List of share holders, debenture holders;-04032017
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2016-03-19
Declaration of the appointee Director- in Form DIR-2-190316.PDF
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2016-03-19
Optional Attachment 1-190316.PDF
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2016-02-26
Evidence of cessation-260216.PDF
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2015-04-23
Copy of Board Resolution-230415.PDF
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2015-04-23
Optional Attachment 1-230415.PDF
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2015-04-23
Optional Attachment 2-230415.PDF
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2015-04-23
Optional Attachment 3-230415.PDF
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2015-04-23
Optional Attachment 4-230415.PDF
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2015-04-23
Optional Attachment 5-230415.PDF
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2015-02-27
Evidence of cessation-270215.PDF
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2015-01-22
Affidavit by directors about no retrenchment of the employees-220115.PDF
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2015-01-22
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-220115.PDF
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2015-01-22
Affidavit from Directors in terms of Rules-220115.PDF
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2015-01-22
Affidavit verifying the application-220115.PDF
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2015-01-22
Copy of Memorandum of Association and Articles of Association-220115.PDF
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2015-01-22
Copy of notice of the general meeting along with relevant explanatory statemen-220115.PDF
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2015-01-22
Copy of special resolution sanctioning alteration-220115.PDF
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2015-01-22
Copy of the minutes of the general meeting authorizing such alteration-220115.PDF
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2015-01-22
Optional Attachment 1-220115.PDF
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2015-01-22
Optional Attachment 2-220115.PDF
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2015-01-22
Power of attorney-vakalatnama-Board resolution-220115.PDF
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2014-08-24
Copy of resolution-240814.PDF
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2013-03-31
Evidence of cessation-310313.PDF
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2013-03-26
Optional Attachment 1-260313.PDF
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2011-11-26
Optional Attachment 1-261111.PDF
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2009-01-03
Copy of intimation received-030109.PDF
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2008-11-14
Evidence of cessation-141108.PDF
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2008-11-14
Evidence of payment of stamp duty-141108.PDF
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2008-10-27
Copy of intimation received-271008.PDF
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2008-10-27
Copy of intimation received-271008.PDF 1
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2008-10-17
Evidence of payment of stamp duty-171008.PDF
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2007-05-26
List of allottees-260507.PDF
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2006-09-22
Annual return as per schedule V of the Companies Act-1956-220906.PDF
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2006-09-22
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-220906.PDF
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2006-09-22
Others-220906.PDF
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2006-09-22
Others-220906.PDF 1
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2006-09-22
Others-220906.PDF 2
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-24
Company financials including balance sheet and profit & loss
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2018-06-24
Annual Returns and Shareholder Information
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2017-03-04
Company financials including balance sheet and profit & loss
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2017-03-04
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-02-18
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-28
Annual Returns and Shareholder Information as on 31-03-10
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2013-03-28
Annual Returns and Shareholder Information as on 31-03-11
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2013-03-28
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-19
Balance Sheet & Associated Schedules as on 31-03-11
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2013-01-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-23
Annual Returns and Shareholder Information
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2008-11-08
Form for submission of compliance certificate with the Registrar
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2008-03-11
Balance Sheet & Associated Schedules
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2007-12-14
Annual Returns and Shareholder Information
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2007-11-03
Form for submission of compliance certificate with the Registrar
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2006-10-03
Annual Returns and Shareholder Information
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2006-09-22
Balance sheet and Associated schedules-220906.PDF
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2006-09-17
Details of shareholders-170906.PDF
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2006-04-11
Annual Return 2004_2005.PDF
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