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Certificates

Date

Title

₨ 149 Each

2013-08-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-080813
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2013-08-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010813
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0000-00-00
Certificate of Incorporation-200110
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Change in directors

Date

Title

₨ 149 Each

2010-06-11
Appointment or change of designation of directors, managers or secretary
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2010-03-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-07-29
Notice of situation or change of situation of registered office
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-17
Appointment or change of designation of directors, managers or secretary
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2015-03-07
Notice of situation or change of situation of registered office
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-12-04
Notice of situation or change of situation of registered office
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2013-12-03
Registration of resolution(s) and agreement(s)
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2013-11-08
Information by auditor to Registrar
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-08-23
Appointment or change of designation of directors, managers or secretary
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2013-08-01
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2010-03-30
Notice of situation or change of situation of registered office
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2010-03-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-18
Resignation of Director
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2014-11-12
-131114
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2014-11-05
Notice of resignation by the auditor
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2010-01-09
Appointment or change of designation of directors, managers or secretary
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2010-01-09
Notice of situation or change of situation of registered office
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2010-01-09
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-10
Optional Attachment-(1)-10112017
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2015-10-24
Optional Attachment 1-241015
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2015-07-29
Copy of resolution-290715
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2015-07-29
Optional Attachment 1-290715
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2015-07-29
Optional Attachment 2-290715
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2015-07-29
Optional Attachment 3-290715
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2015-07-20
Copy of resolution-200715
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2015-07-17
Optional Attachment 1-170715
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2015-07-17
Letter of Appointment-170715
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2015-07-17
Evidence of cessation-170715
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2015-07-17
Declaration of the appointee Director, in Form DIR-2-170715
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2015-07-17
Declaration by the first director-170715
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2015-03-07
Optional Attachment 1-070315
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2014-11-05
Resignation Letter-051114
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2013-12-04
Optional Attachment 2-041213
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2013-12-04
Optional Attachment 1-041213
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2013-12-03
Copy of resolution-031213
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2013-12-03
Optional Attachment 1-031213
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2013-08-23
Optional Attachment 1-230813
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2013-08-23
Evidence of cessation-230813
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2013-08-19
Form 67 (Addendum)-190813 in respect of Form 23-010813
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2013-08-19
Optional Attachment 2-190813
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2013-08-19
Optional Attachment 1-190813
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2013-08-10
Optional Attachment 1-080813
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2013-08-10
Minutes of Meeting-080813
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2013-08-01
Optional Attachment 2-010813
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2013-08-01
Copy of resolution-010813
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2013-08-01
Optional Attachment 1-010813
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2013-08-01
MoA - Memorandum of Association-010813
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2013-08-01
AoA - Articles of Association-010813
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2013-07-09
Copy of Board Resolution-090713
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2013-07-09
Optional Attachment 1-090713
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2010-03-27
Copy of resolution-270310
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2010-03-27
Optional Attachment 1-270310
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2010-01-09
AoA - Articles of Association-090110
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2010-01-09
Optional Attachment 1-090110
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2010-01-09
MoA - Memorandum of Association-090110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-11-29
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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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-18
Balance Sheet & Associated Schedules as on 31-03-11
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