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Certificates

Date

Title

₨ 149 Each

2016-02-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-220116
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2006-04-20
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-16
Acknowledgement received from company-16122017
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2017-12-16
Proof of dispatch-16122017
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2017-12-16
Notice of resignation filed with the company-16122017
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2017-12-16
Resignation of Director
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2017-08-17
Acknowledgement received from company-17082017
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2017-08-17
Proof of dispatch-17082017
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2017-08-17
Notice of resignation filed with the company-17082017
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2017-08-17
Resignation of Director
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2017-08-12
Evidence of cessation;-12082017
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2017-08-12
Notice of resignation;-12082017
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2017-08-12
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2017-05-04
Letter of appointment;-04052017
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2017-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-11
Appointment or change of designation of directors, managers or secretary
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2015-12-16
Notice of situation or change of situation of registered office
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2015-02-07
Registration of resolution(s) and agreement(s)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2013-07-22
Information by auditor to Registrar
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2012-08-25
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-06-24
Information by auditor to Registrar
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2010-09-09
Information by auditor to Registrar
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2009-10-09
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
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2017-10-20
Directors report as per section 134(3)-20102017
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2016-01-22
AoA - Articles of Association-220116
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2016-01-22
MoA - Memorandum of Association-220116
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2016-01-22
Minutes of Meeting-220116
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2016-01-22
Copy of resolution-220116
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2016-01-11
Optional Attachment 1-110116
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2016-01-11
Declaration of the appointee Director, in Form DIR-2-110116
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2015-12-16
Copy of Board Resolution-161215
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2015-02-07
Copy of resolution-070215
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2014-11-04
Copy of resolution-041114
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2014-10-11
Optional Attachment 1-111014
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2008-10-24
Copy of intimation received-241008
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-10-20
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-22
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-06
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-13
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-24
Balance Sheet & Associated Schedules
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2008-10-04
Annual Returns and Shareholder Information
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2007-10-14
Balance Sheet & Associated Schedules
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2007-10-14
Annual Returns and Shareholder Information
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-14
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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