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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-290609
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Optional Attachment-(2)-03042017
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Interest in other entities;-03042017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2015-03-12
Notice of situation or change of situation of registered office
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2015-01-03
Appointment or change of designation of directors, managers or secretary
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2014-06-18
Registration of resolution(s) and agreement(s)
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2013-01-29
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-09-17
Notice of situation or change of situation of registered office
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2011-09-17
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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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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2015-09-12
Information to the Registrar by company for appointment of auditor
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2009-06-24
Application and declaration for incorporation of a company
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2009-06-17
Appointment or change of designation of directors, managers or secretary
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2009-06-17
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2015-03-12
Optional Attachment 1-120315
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2015-01-03
Evidence of cessation-030115
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2014-06-18
Copy of resolution-180614
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2009-06-26
Form 67 (Addendum)-260609 in respect of Form 1,-170609Form 1 8,-170609Form 32-170609
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2009-06-26
AoA - Articles of Association-260609
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2009-06-26
Optional Attachment 3-260609
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2009-06-26
MoA - Memorandum of Association-260609
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2009-06-24
MoA - Memorandum of Association-240609
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2009-06-24
Optional Attachment 1-240609
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2009-06-24
Optional Attachment 2-240609
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2009-06-24
Optional Attachment 3-240609
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2009-06-24
AoA - Articles of Association-240609
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2009-06-17
Annexure of subscribers-170609
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2009-06-08
Optional Attachment 1-080609
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2009-06-08
Optional Attachment 2-080609
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-15
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-23
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-23
Annual Returns and Shareholder Information as on 31-03-10
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