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Certificates

Date

Title

₨ 149 Each

2013-06-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-230513
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2013-05-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230513
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0000-00-00
Certificate of Incorporation-070507
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-30
Registration of resolution(s) and agreement(s)
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2014-10-30
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-22
Appointment or change of designation of directors, managers or secretary
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2014-06-12
Appointment or change of designation of directors, managers or secretary
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2013-05-23
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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2011-09-08
Information by auditor to Registrar
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2011-09-08
Information by auditor to Registrar
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2009-04-01
Notice of situation or change of situation of registered office
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2008-12-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2007-05-04
Application and declaration for incorporation of a company
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2007-05-02
Notice of situation or change of situation of registered office
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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2007-05-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
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2018-01-13
Directors report as per section 134(3)-13012018
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2018-01-13
List of share holders, debenture holders;-13012018
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2014-10-30
Copy of resolution-301014
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2014-10-15
Optional Attachment 1-151014
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2014-08-22
Interest in other entities-220814
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2014-08-22
Optional Attachment 3-220814
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2014-08-22
Copy of resolution-220814
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2014-08-22
Optional Attachment 2-220814
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2014-08-22
Declaration of the appointee Director, in Form DIR-2-220814
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2014-08-22
Letter of Appointment-220814
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2014-08-22
Optional Attachment 3-220814
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2014-08-22
Optional Attachment 4-220814
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2014-08-22
Optional Attachment 2-220814
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2014-08-22
Optional Attachment 1-220814
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2014-08-22
Optional Attachment 1-220814
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2014-06-12
Evidence of cessation-120614
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2013-05-23
AoA - Articles of Association-230513
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
Optional Attachment 2-230513
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2013-05-23
Optional Attachment 2-230513
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2013-05-23
Minutes of Meeting-230513
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2013-05-23
MoA - Memorandum of Association-230513
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
Copy of resolution-230513
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2013-04-22
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-220413
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2013-04-22
Copy of Board Resolution-220413
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2013-04-22
Optional Attachment 1-220413
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2008-12-12
Copy of intimation received-121208
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2007-05-04
AoA - Articles of Association-040507
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2007-05-04
Optional Attachment 2-040507
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2007-05-04
Optional Attachment 1-040507
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2007-05-04
MoA - Memorandum of Association-040507
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2007-05-02
Photograph1-020507
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2007-05-02
Photograph1-020507
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2007-05-02
Photograph1-020507
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2007-05-02
Photograph2-020507
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2007-05-02
Photograph2-020507
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2007-05-02
Photograph3-020507
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2007-05-02
Photograph3-020507
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2007-04-18
Optional Attachment 1-180407
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-16
Annual Returns and Shareholder Information
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2018-01-16
Company financials including balance sheet and profit & loss
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2015-11-13
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-03
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-03
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-19
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-16
Balance Sheet & Associated Schedules as on 31-03-09
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2011-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2011-09-07
Annual Returns and Shareholder Information as on 31-03-10
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2009-04-15
Balance Sheet & Associated Schedules
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2009-04-11
Annual Returns and Shareholder Information
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