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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-210710
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Change in directors

Date

Title

₨ 149 Each

2018-05-08
Optional Attachment-(4)-08052018
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2018-05-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
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2018-05-08
Evidence of cessation;-08052018
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2018-05-08
Interest in other entities;-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-08
Optional Attachment-(3)-08052018
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2018-05-08
Optional Attachment-(2)-08052018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-18
Information to the Registrar by company for appointment of auditor
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2018-01-18
Information to the Registrar by company for appointment of auditor
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2018-01-17
Information to the Registrar by company for appointment of auditor
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2018-01-17
Information to the Registrar by company for appointment of auditor
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-03-29
Information by auditor to Registrar
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2013-01-15
Information by auditor to Registrar
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2013-01-11
Information by auditor to Registrar
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2012-08-07
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-07-06
Application and declaration for incorporation of a company
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2010-07-06
Notice of situation or change of situation of registered office
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-21
List_G73972168_CAPRAVIN_20180421120408.xls
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2018-04-21
List_G73971756_CAPRAVIN_20180421120500.xls
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2018-04-20
List_G73971475_CAPRAVIN_20180420200723.xls
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2018-01-18
List of share holders, debenture holders;-18012018 1
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2018-01-18
Directors report as per section 134(3)-18012018 1
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2018-01-18
Directors report as per section 134(3)-18012018 2
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2018-01-18
List of share holders, debenture holders;-18012018
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2018-01-18
Directors report as per section 134(3)-18012018
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2018-01-18
Copy of written consent given by auditor-18012018 1
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2018-01-18
Copy of written consent given by auditor-18012018
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2018-01-18
List of share holders, debenture holders;-18012018 2
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2018-01-18
Copy of the intimation sent by company-18012018 1
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2018-01-18
Copy of the intimation sent by company-18012018
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2018-01-18
Copy of resolution passed by the company-18012018 1
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2018-01-18
Copy of resolution passed by the company-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Optional Attachment-(1)-18012018 1
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 2
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 1
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2018-01-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
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2018-01-18
Optional Attachment-(1)-18012018 2
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2018-01-17
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-17012018
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2018-01-17
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17012018
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2018-01-17
Copy of resolution passed by the company-17012018
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2018-01-17
Copy of written consent given by auditor-17012018 1
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2018-01-17
Copy of written consent given by auditor-17012018
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2018-01-17
Copy of the intimation sent by company-17012018 1
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2018-01-17
Copy of the intimation sent by company-17012018
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2018-01-17
Copy of resolution passed by the company-17012018 1
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2018-01-17
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
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2014-08-28
Copy of resolution-280814
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2010-07-20
Form 67 (Addendum)-200710 in respect of Form 1,-060710Form 1 8,-060710Form 32-060710
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2010-07-20
Optional Attachment 1-200710
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2010-07-06
Optional Attachment 1-060710
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2010-07-06
No Objection Certificate in case there is a change in promot ers-060710
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2010-07-06
MoA - Memorandum of Association-060710
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2010-07-06
AoA - Articles of Association-060710
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2010-07-06
Annexure of subscribers-060710
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-18
Company financials including balance sheet and profit & loss
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2018-01-18
Annual Returns and Shareholder Information
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2018-01-18
Annual Returns and Shareholder Information
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2018-01-18
Annual Returns and Shareholder Information
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2018-01-18
Company financials including balance sheet and profit & loss
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2018-01-18
Company financials including balance sheet and profit & loss
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2018-01-17
Annual return for the company not having share capital
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2018-01-17
Balance Sheet & Associated Schedules
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2018-01-17
Profit & Loss Statement
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2014-03-20
Annual return for the company not having share capital as on 31-03-13
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2014-03-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-14
Frm23ACA-140314 for the FY ending on-310313
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2013-01-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-12
Frm23ACA-120113 for the FY ending on-310312
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2013-01-12
Annual return for the company not having share capital as on 31-03-12
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2012-12-27
Frm23ACA-271212 for the FY ending on-310311
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-12-27
Annual return for the company not having share capital as on 31-03-11
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