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Certificates

Date

Title

₨ 149 Each

2017-02-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170223
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2017-02-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170223
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2006-04-20
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-25
Notice of situation or change of situation of registered office
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2017-02-23
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2013-10-07
Information by auditor to Registrar
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2012-10-20
Information by auditor to Registrar
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2011-10-11
Information by auditor to Registrar
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2011-10-11
Information by auditor to Registrar
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2010-10-18
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-09
Information to the Registrar by company for appointment of auditor
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2006-04-20
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-21
List of share holders, debenture holders;-21102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
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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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2017-09-25
Optional Attachment-(2)-25092017
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2017-09-25
Copy of board resolution authorizing giving of notice-25092017
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2017-09-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
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2017-09-25
Copies of the utility bills as mentioned above (not older than two months)-25092017
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2017-02-23
Altered articles of association-23022017
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2017-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017
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2017-02-23
Altered memorandum of association-23022017
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2017-02-23
Optional Attachment-(1)-23022017
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2016-11-19
Optional Attachment-(2)-19112016 1
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2016-11-19
Optional Attachment-(1)-19112016 1
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2016-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
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2016-11-19
Optional Attachment-(2)-19112016
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2016-11-19
Directors report as per section 134(3)-19112016
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2016-11-19
Optional Attachment-(1)-19112016
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2016-11-19
List of share holders, debenture holders;-19112016
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2014-10-15
Copy of resolution-151014.PDF 1
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Copy of resolution-151014.PDF
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2014-10-14
Optional Attachment 3-141014.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2008-10-15
Copy of intimation received-151008.PDF 1
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2008-10-15
Copy of intimation received-151008.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-21
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2016-11-19
Annual Returns and Shareholder Information
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2016-11-19
Company financials including balance sheet and profit & loss
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-09
Annual Returns and Shareholder Information
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-01
Annual Returns and Shareholder Information
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2008-11-01
Balance Sheet & Associated Schedules
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2007-10-19
Balance Sheet & Associated Schedules
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2007-10-19
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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2006-11-27
Annual Returns and Shareholder Information
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2006-04-21
Annual Return 2004_2005.PDF
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2006-04-20
Annual Return 2003_2004.PDF
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2006-04-20
Annual Return 2002_2003.PDF
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Legal Report

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