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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-020109
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Change in directors

Date

Title

₨ 149 Each

2018-04-07
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Letter of appointment;-10052017
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2017-05-15
Interest in other entities;-10052017
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2017-05-15
Notice of resignation;-10052017
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2017-05-15
Optional Attachment-(1)-10052017
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2017-05-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
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2017-05-15
Evidence of cessation;-10052017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-14
Information to the Registrar by company for appointment of auditor
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2017-02-06
Information to the Registrar by company for appointment of auditor
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-14
Registration of resolution(s) and agreement(s)
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2012-12-19
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-12-23
Appointment or change of designation of directors, managers or secretary
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2008-12-23
Notice of situation or change of situation of registered office
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2008-12-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-12
-12062018
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2018-06-12
Copy of written consent given by auditor-12062018
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2018-06-12
Copy of resolution passed by the company-12062018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
List of share holders, debenture holders;-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-01-25
List of share holders, debenture holders;-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Copy of the intimation sent by company-06022017
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2017-02-06
Optional Attachment-(1)-06022017 1
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2017-02-06
Copy of the intimation sent by company-06022017 1
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2017-02-06
Copy of written consent given by auditor-06022017
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2017-02-06
Copy of written consent given by auditor-06022017 1
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2017-02-06
Copy of resolution passed by the company-06022017 1
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2017-02-06
Copy of resolution passed by the company-06022017
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2014-10-09
Optional Attachment 1-091014
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2014-10-07
Copy of resolution-071014
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2014-07-14
Copy of resolution-140714
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2014-07-14
Optional Attachment 1-140714
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2008-12-30
Others-301208
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2008-12-30
MoA - Memorandum of Association-301208
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2008-12-30
AoA - Articles of Association-301208
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2008-12-23
Evidence of payment of stamp duty-231208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-07
Annual Returns and Shareholder Information
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2018-04-07
Company financials including balance sheet and profit & loss
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Company financials including balance sheet and profit & loss
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-03-06
Balance Sheet & Associated Schedules as on 31-03-10
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2012-03-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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