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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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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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 |
Add to Cart |
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 |
Add to Cart |
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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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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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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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 |
Add to Cart |
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 |
Add to Cart |
2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
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 |
Add to Cart |
2013-03-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
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 |
Add to Cart |
2013-03-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2013-01-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-11-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2011-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-01-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-23 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-08 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2008-03-11 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-12-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-03 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-10-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-09-22 |
Balance sheet and Associated schedules-220906.PDF |
Add to Cart |
2006-09-17 |
Details of shareholders-170906.PDF |
Add to Cart |
2006-04-11 |
Annual Return 2004_2005.PDF |
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