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Certificates

Date

Title

₨ 149 Each

2015-11-02
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-18
Acknowledgement received from company-18102017
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2017-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
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2017-10-18
Evidence of cessation;-18102017
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2017-10-18
Resignation of Director
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-18
Interest in other entities;-18102017
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2017-10-18
Letter of appointment;-18102017
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2017-10-18
Notice of resignation filed with the company-18102017
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2017-10-18
Notice of resignation;-18102017
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2017-10-18
Optional Attachment-(2)-18102017
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2017-10-18
Proof of dispatch-18102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
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2017-06-13
Evidence of cessation;-13062017
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2017-06-13
Appointment or change of designation of directors, managers or secretary
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2017-06-13
Interest in other entities;-13062017
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2017-06-13
Letter of appointment;-13062017
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2017-06-13
Notice of resignation;-13062017
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2017-06-13
Optional Attachment-(1)-13062017
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2009-05-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-16
Registration of resolution(s) and agreement(s)
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2015-11-02
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF
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2015-10-30
Registration of resolution(s) and agreement(s)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-07-03
Registration of resolution(s) and agreement(s)
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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2015-01-14
Appointment or change of designation of directors, managers or secretary
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2015-01-12
Appointment or change of designation of directors, managers or secretary
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2015-01-09
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Registration of resolution(s) and agreement(s)
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2013-11-01
Information by auditor to Registrar
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-03-29
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-13
Information by auditor to Registrar
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2011-07-04
Registration of resolution(s) and agreement(s)
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2011-06-22
Appointment or change of designation of directors, managers or secretary
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2010-10-19
Information by auditor to Registrar
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2010-10-18
Registration of resolution(s) and agreement(s)
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2010-10-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-03-23
Resignation of Director
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2015-02-12
Resignation of Director
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2014-12-11
Resignation of Director
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2014-11-10
-111114.OCT
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-05
List of share holders, debenture holders;-05102018
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2018-09-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
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2018-09-22
Directors report as per section 134(3)-22092018
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-23
Altered articles of association-23102017
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2017-10-23
Altered memorandum of association-23102017
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2017-10-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-10-23
Optional Attachment-(2)-23102017
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2017-10-23
Optional Attachment-(3)-23102017
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2017-10-23
Optional Attachment-(4)-23102017
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2017-10-23
Optional Attachment-(5)-23102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-09-26
Altered articles of association-26092017
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2017-09-26
Altered memorandum of association-26092017
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2017-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Optional Attachment-(2)-26092017
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2017-09-26
Optional Attachment-(3)-26092017
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2017-09-26
Optional Attachment-(4)-26092017
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2017-09-26
Optional Attachment-(5)-26092017
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2017-08-17
Altered articles of association-17082017
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2017-08-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
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2017-08-17
Optional Attachment-(1)-17082017
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2017-08-17
Optional Attachment-(2)-17082017
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2017-08-08
Altered articles of association-08082017
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2017-08-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
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2017-08-08
Optional Attachment-(1)-08082017
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2016-12-03
List of share holders, debenture holders;-03122016
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2016-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
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2016-11-10
Directors report as per section 134(3)-10112016
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2015-11-05
Optional Attachment 1-051115.PDF
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2015-11-02
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF
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2015-10-30
AoA - Articles of Association-301015.PDF
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2015-10-30
Copy of resolution-301015.PDF
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2015-10-30
MoA - Memorandum of Association-301015.PDF
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2015-10-30
Optional Attachment 1-301015.PDF
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2015-10-14
Copy of Board Resolution-141015.PDF
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2015-10-14
Scheme of Arrangement- Amalgamation-141015.PDF
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2015-07-13
Copy of Board Resolution-130715.PDF
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2015-07-13
Optional Attachment 1-130715.PDF
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2015-07-03
AoA - Articles of Association-030715.PDF
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2015-07-03
Copy of resolution-030715.PDF
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2015-03-24
Declaration of the appointee Director- in Form DIR-2-240315.PDF
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2015-03-24
Interest in other entities-240315.PDF
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2015-03-24
Letter of Appointment-240315.PDF
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2015-03-24
Optional Attachment 1-240315.PDF
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2015-03-23
Evidence of cessation-230315.PDF
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2015-01-12
Evidence of cessation-120115.PDF
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2015-01-12
Optional Attachment 1-120115.PDF
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2015-01-09
Evidence of cessation-090115.PDF
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2015-01-09
Optional Attachment 1-090115.PDF
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2014-10-31
Copy of resolution-311014.PDF
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2014-10-31
Declaration of the appointee Director- in Form DIR-2-311014.PDF
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2014-10-31
Interest in other entities-311014.PDF
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2014-10-31
Optional Attachment 1-311014.PDF
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2013-09-25
Evidence of cessation-250913.PDF
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2013-03-29
Evidence of cessation-290313.PDF
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2012-12-06
Optional Attachment 1-061212.PDF
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2012-12-06
Optional Attachment 2-061212.PDF
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2011-07-04
AoA - Articles of Association-040711.PDF
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2011-07-04
Copy of resolution-040711.PDF
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2011-06-22
Evidence of cessation-220611.PDF
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2011-03-07
Optional Attachment 1-070311.PDF
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2011-03-07
Optional Attachment 2-070311.PDF
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2011-03-07
Optional Attachment 3-070311.PDF
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2010-10-18
AoA - Articles of Association-181010.PDF
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2010-10-18
Copy of resolution-181010.PDF
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2010-10-11
MoA - Memorandum of Association-111010.PDF
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2010-10-11
Optional Attachment 1-111010.PDF
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2009-07-08
Form for filing addendum for rectification of defects or incompleteness
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2009-07-08
List of directors- individuals-080709.PDF
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2009-07-08
Optional Attachment 2-080709.PDF
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2009-05-14
Optional Attachment 1-140509.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-05
Annual Returns and Shareholder Information
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2018-09-22
Company financials including balance sheet and profit & loss
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2017-11-04
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2016-12-03
Annual Returns and Shareholder Information
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2016-11-11
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-05
Copy Of Financial Statements as per section 134-051115.PDF
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2015-11-05
Directors- report as per section 134-3--051115.PDF
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2015-02-19
Annual return for the company not having share capital as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Frm23ACA-311014 for the FY ending on-310314.OCT
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2013-11-14
Annual return for the company not having share capital as on 31-03-13
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2013-11-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-10
Frm23ACA-091113 for the FY ending on-310313.OCT
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2012-12-10
Annual return for the company not having share capital as on 31-03-12
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2012-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-13
Frm23ACA-121112 for the FY ending on-310312.OCT
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2011-12-30
Annual return for the company not having share capital as on 31-03-11
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2011-11-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-16
Frm23ACA-161111 for the FY ending on-310311.OCT
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Frm23ACA-221010 for the FY ending on-310310.OCT
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2010-10-23
Annual return for the company not having share capital as on 31-03-10
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2010-05-12
Annual return for the company not having share capital as on 31-03-09
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2010-05-12
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-12
Frm23ACA-120510 for the FY ending on-310309.OCT
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2009-02-11
Annual return for the company not having share capital
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2009-02-11
Annual return for the company not having share capital
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2009-02-01
Balance Sheet & Associated Schedules
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2009-02-01
Profit & Loss Statement
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2009-01-20
Balance Sheet & Associated Schedules
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2009-01-20
Profit & Loss Statement
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2009-01-16
Balance Sheet & Associated Schedules
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2009-01-16
Profit & Loss Statement
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2007-03-02
Annual return for the company not having share capital
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2007-02-09
Annual return for the company not having share capital
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2007-02-09
Balance Sheet & Associated Schedules
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2007-02-09
Balance Sheet & Associated Schedules
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2007-02-09
Profit & Loss Statement
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2007-02-09
Profit & Loss Statement
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2006-06-06
Annual Return.PDF
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2006-06-06
Balance Sheet.PDF
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2006-04-12
Annual Return 2003_2004.PDF
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2006-04-12
Balance Sheet 2003_2004.PDF
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