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Certificates

Date

Title

₨ 149 Each

2008-03-20
Certificate of commencement of buisness-200308
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0000-00-00
Certificate of Incorporation-190208
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Change in directors

Date

Title

₨ 149 Each

2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Letter of appointment;-25102017
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2017-08-22
Acknowledgement received from company-22082017
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2017-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
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2017-08-22
Evidence of cessation;-22082017
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2017-08-22
Resignation of Director
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Interest in other entities;-22082017
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2017-08-22
Letter of appointment;-22082017
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2017-08-22
Notice of resignation filed with the company-22082017
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2017-08-22
Notice of resignation;-22082017
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2017-08-22
Proof of dispatch-22082017
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2017-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032017
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2017-03-25
Evidence of cessation;-25032017
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2017-03-25
Appointment or change of designation of directors, managers or secretary
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2017-03-25
Letter of appointment;-25032017
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2017-03-25
Notice of resignation;-25032017
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2017-03-25
Optional Attachment-(1)-25032017
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2017-03-25
Optional Attachment-(2)-25032017
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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2017-03-23
Evidence of cessation;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Interest in other entities;-23032017
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2017-03-23
Letter of appointment;-23032017
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2017-03-23
Notice of resignation;-23032017
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2010-09-28
Appointment or change of designation of directors, managers or secretary
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2009-10-12
Appointment or change of designation of directors, managers or secretary
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2009-08-12
Appointment or change of designation of directors, managers or secretary
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2009-02-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-17
Registration of resolution(s) and agreement(s)
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2017-10-14
Information to the Registrar by company for appointment of auditor
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2017-09-29
Form of return to be filed with the Registrar under section 89
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2017-09-29
Form of return to be filed with the Registrar under section 89
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2017-09-29
Form of return to be filed with the Registrar under section 89
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2017-09-29
Form of return to be filed with the Registrar under section 89
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2017-09-29
Form of return to be filed with the Registrar under section 89
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2017-09-29
Form of return to be filed with the Registrar under section 89
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2017-09-18
Notice of resignation by the auditor
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2017-03-22
Notice of situation or change of situation of registered office
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2015-10-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-09-18
Information by auditor to Registrar
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2013-06-19
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2010-12-18
Information by auditor to Registrar
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2009-08-14
Information by auditor to Registrar
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2008-06-18
Statutory report
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2008-05-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-18
-191114
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2008-02-22
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-02-11
Application and declaration for incorporation of a company
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2008-02-11
Notice of situation or change of situation of registered office
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2008-02-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-09-28
-28092017
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2017-09-28
-28092017 1
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2017-09-28
-28092017 2
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2017-09-28
-28092017 3
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2017-09-28
-28092017 4
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2017-09-28
-28092017 5
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2017-09-27
-27092017
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2017-09-27
-27092017 1
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2017-09-27
-27092017 2
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2017-09-27
-27092017 3
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2017-09-18
Resignation letter-18092017
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2017-03-22
Copies of the utility bills as mentioned above (not older than two months)-22032017
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2017-03-22
Copy of board resolution authorizing giving of notice-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
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2015-10-29
Copy of resolution-291015
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2014-07-29
Copy of resolution-290714
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2014-07-29
Optional Attachment 1-290714
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2009-10-12
Evidence of cessation-121009
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2009-02-04
Optional Attachment 1-040209
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2008-06-18
Abstract of receipts and payments-180608
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2008-06-18
Details of preliminary expenses-180608
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2008-06-18
Notice of Statutory meeting-180608
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2008-06-18
Optional Attachment 1-180608
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2008-06-18
Optional Attachment 2-180608
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2008-02-26
Others-260208
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2008-02-22
Certified copy of statement-220208
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2008-02-19
AoA - Articles of Association-190208
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2008-02-16
AoA - Articles of Association-160208
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2008-02-15
AoA - Articles of Association-150208
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2008-02-11
Annexure of subscribers-110208
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2008-02-11
AoA - Articles of Association-110208
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2008-02-11
MoA - Memorandum of Association-110208
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2008-02-11
Optional Attachment 1-110208
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2008-02-11
Optional Attachment 1-110208
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2008-02-11
Optional Attachment 2-110208
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2008-02-11
Optional Attachment 2-110208
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2008-02-11
Optional Attachment 3-110208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-29
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-30
Company financials including balance sheet and profit & loss
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
Frm23ACA-101014 for the FY ending on-310314
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
Frm23ACA-020913 for the FY ending on-310313
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Frm23ACA-261012 for the FY ending on-310312
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2012-09-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-15
Frm23ACA-150911 for the FY ending on-310311
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-28
Frm23ACA-280910 for the FY ending on-310310
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2009-08-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-12
Frm23ACA-120809 for the FY ending on-310309
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