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Certificates

Date

Title

₨ 149 Each

2017-11-24
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171124
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2017-10-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027
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2017-04-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170412
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2017-03-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170331
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2008-04-22
Fresh Certificate of Incorporation Consequent upon Change of Name-220408.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-09-07
Appointment or change of designation of directors, managers or secretary
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2017-09-07
Letter of appointment;-07092017
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2017-09-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-27
Registration of resolution(s) and agreement(s)
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2017-03-31
Registration of resolution(s) and agreement(s)
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2017-03-28
Notice of situation or change of situation of registered office
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2016-10-07
Information to the Registrar by company for appointment of auditor
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2012-08-05
Information by auditor to Registrar
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2009-08-09
Information by auditor to Registrar
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2009-05-24
Information by auditor to Registrar
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2008-04-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-26
-271114.OCT
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2008-04-22
Fresh Certificate of Incorporation Consequent upon Change of Name-220408.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017
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2017-10-24
Altered articles of association-24102017
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2017-10-24
Altered memorandum of association-24102017
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2017-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102017
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2017-10-11
Altered memorandum of association-11102017
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2017-10-11
Altered articles of association-11102017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
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2017-03-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
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2017-03-28
Altered articles of association-28032017
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2017-03-28
Altered memorandum of association-28032017
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2017-03-28
Copies of the utility bills as mentioned above (not older than two months)-28032017
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2017-03-28
Copy of board resolution authorizing giving of notice-28032017
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2016-11-19
List of share holders, debenture holders;-19112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-07
Copy of the intimation sent by company-07102016
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2016-10-07
Copy of written consent given by auditor-07102016
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2016-10-07
Copy of resolution passed by the company-07102016
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2008-04-21
MoA - Memorandum of Association-210408.PDF
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2008-04-21
Minutes of Meeting-210408.PDF
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2008-04-21
Copy of resolution-210408.PDF
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2008-04-21
AoA - Articles of Association-210408.PDF
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2008-04-01
Copy of Board Resolution-020408.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2016-11-19
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-09
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-01
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-01
Annual Returns and Shareholder Information as on 31-03-08
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2008-01-29
Annual Returns and Shareholder Information
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2008-01-29
Balance Sheet & Associated Schedules
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2008-01-28
Annual Returns and Shareholder Information
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2008-01-28
Balance Sheet & Associated Schedules
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2006-04-27
Annual Return 2004_2005.PDF
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