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Certificates

Date

Title

₨ 149 Each

2010-01-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-180110
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2009-12-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-091209
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0000-00-00
Certificate of Incorporation-260707
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-07
Notice of situation or change of situation of registered office
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2014-08-29
Registration of resolution(s) and agreement(s)
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2012-07-24
Information by auditor to Registrar
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2010-01-14
Registration of resolution(s) and agreement(s)
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2009-12-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-26
-271214
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2007-07-18
Appointment or change of designation of directors, managers or secretary
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2007-07-18
Notice of situation or change of situation of registered office
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2007-07-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
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2018-03-07
Copies of the utility bills as mentioned above (not older than two months)-07032018
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2018-03-07
Copy of board resolution authorizing giving of notice-07032018
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
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2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2014-08-29
Copy of resolution-290814
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2014-08-29
Optional Attachment 1-290814
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2010-01-18
Optional Attachment 5-180110
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2010-01-18
Optional Attachment 1-180110
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2010-01-18
Minutes of Meeting-180110
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2010-01-18
Optional Attachment 2-180110
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2010-01-18
Optional Attachment 3-180110
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2010-01-18
Optional Attachment 4-180110
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2010-01-14
Optional Attachment 1-140110
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2010-01-14
AoA - Articles of Association-140110
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2010-01-14
Optional Attachment 3-140110
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2010-01-14
Optional Attachment 2-140110
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2010-01-14
Copy of resolution-140110
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2010-01-14
MoA - Memorandum of Association-140110
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2010-01-06
Optional Attachment 1-060110
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2010-01-06
Copy of Board Resolution-060110
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2010-01-06
Optional Attachment 2-060110
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2009-12-16
Optional Attachment 1-161209
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2009-12-16
Optional Attachment 2-161209
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2009-12-16
Copy of Board Resolution-161209
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2009-12-09
MoA - Memorandum of Association-091209
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2009-12-09
Optional Attachment 2-091209
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2009-12-09
Optional Attachment 1-091209
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2009-12-09
Copy of resolution-091209
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2009-11-30
Copy of Board Resolution-301109
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2007-07-18
Optional Attachment 1-180707
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2007-07-18
Others-180707
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2007-07-18
Others-180707
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2007-07-18
Others-180707
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2007-07-18
Others-180707
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2007-07-18
Optional Attachment 2-180707
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2007-07-18
MoA - Memorandum of Association-180707
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2007-07-18
MoA - Memorandum of Association-180707
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2007-07-18
MoA - Memorandum of Association-180707
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2007-07-18
MoA - Memorandum of Association-180707
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2007-07-04
Optional Attachment 3-040707
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2007-07-04
Optional Attachment 2-040707
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2007-07-04
Optional Attachment 1-040707
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0000-00-00
AoA - Articles of Association-260707
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0000-00-00
MoA - Memorandum of Association-260707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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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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2012-11-24
Additional attachment to Form 23AC-241112 for the FY ending on-310312
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-12
Additional attachment to Form 23AC-121111 for the FY ending on-310311
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2010-09-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-27
Balance Sheet & Associated Schedules
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2008-12-27
Annual Returns and Shareholder Information
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