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Certificates

Date

Title

2015-02-18
Certificate of Registration of Company Law Board order for C hange of State-310115
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0000-00-00
Certificate of Incorporation-270309
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Change in directors

Date

Title

2011-03-13
Appointment or change of designation of directors, managers or secretary
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2010-10-08
Appointment or change of designation of directors, managers or secretary
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2010-04-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-01-31
Notice of situation or change of situation of registered office
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2015-01-14
Notice of the court or the company law board order
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2014-08-02
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2014-03-19
Information by auditor to Registrar
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2014-02-12
Appointment or change of designation of directors, managers or secretary
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2014-01-31
Appointment or change of designation of directors, managers or secretary
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2013-12-26
Appointment or change of designation of directors, managers or secretary
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2013-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-03-06
Notice of situation or change of situation of registered office
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2010-09-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2009-03-23
Notice of situation or change of situation of registered office
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2009-03-23
Appointment or change of designation of directors, managers or secretary
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2009-03-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-07
List of share holders, debenture holders;-07102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2015-01-14
Copy of the Court/Company Law Board Order-140115
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2014-09-11
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-110914
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2014-09-11
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-110914
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2014-09-11
Power of attorney/vakalatnama/Board resolution-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Affidavit by directors about no retrenchment of the employee s-110914
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2014-09-11
Affidavit from Directors in terms of Rules-110914
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2014-09-11
Affidavit verifying the application-110914
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2014-09-11
Copy of Memorandum of Association and Articles of Associatio n-110914
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2014-09-11
Copy of notice of the general meeting along with relevant ex planatory statemen-110914
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2014-09-11
Copy of special resolution sanctioning alteration-110914
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2014-09-11
Copy of the minutes of the general meeting authorizing such alteration-110914
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2014-07-07
Copy of resolution-050714
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2014-07-07
MoA - Memorandum of Association-050714
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2014-07-07
AoA - Articles of Association-050714
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2014-02-12
Evidence of cessation-120214
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2013-12-26
Evidence of cessation-261213
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2013-12-21
Optional Attachment 1-211213
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2013-12-21
Optional Attachment 2-211213
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2011-03-13
Evidence of cessation-130311
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2009-03-23
AoA - Articles of Association-230309
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2009-03-23
MoA - Memorandum of Association-230309
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2009-03-23
Optional Attachment 1-230309
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2006-01-01
Others-020115
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Annual Returns and balance sheet Eform

Date

Title

2017-10-07
Annual Returns and Shareholder Information
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2017-10-07
Company financials including balance sheet and profit & loss
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2014-12-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-05
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-16
Annual Returns and Shareholder Information as on 31-03-11
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2012-07-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-01
Balance Sheet & Associated Schedules as on 31-03-10
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2011-06-30
Annual Returns and Shareholder Information as on 31-03-10
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