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Certificates

Date

Title

2006-06-11
Certificate of Incorporation
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Change in directors

Date

Title

2017-11-17
Evidence of cessation;-17112017
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2017-11-17
Appointment or change of designation of directors, managers or secretary
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2017-11-13
Letter of appointment;-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-11-13
Appointment or change of designation of directors, managers or secretary
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2009-10-24
Appointment or change of designation of directors, managers or secretary
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2008-11-12
Appointment or change of designation of directors, managers or secretary
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2006-09-16
Appointment or change of designation of directors, managers or secretary
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2006-09-15
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-03-28
Notice of situation or change of situation of registered office
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2015-11-18
Registration of resolution(s) and agreement(s)
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2015-07-07
Notice of situation or change of situation of registered office
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2015-07-04
Registration of resolution(s) and agreement(s)
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-15
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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2014-10-10
Submission of documents with the Registrar
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2014-09-10
Registration of resolution(s) and agreement(s)
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2014-05-20
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-08-19
Appointment or change of designation of directors, managers or secretary
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2013-08-19
Appointment or change of designation of directors, managers or secretary
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2012-11-01
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-10-13
Information by auditor to Registrar
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2010-07-16
Information by auditor to Registrar
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2008-12-26
Registration of resolution(s) and agreement(s)
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2008-12-05
Notice of situation or change of situation of registered office
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2008-10-16
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-12-23
Notice of resignation by the auditor
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2015-11-19
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-03-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
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2018-03-28
Copies of the utility bills as mentioned above (not older than two months)-28032018
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2018-03-28
Copy of board resolution authorizing giving of notice-28032018
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2018-03-28
Optional Attachment-(1)-28032018
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2015-12-23
Resignation Letter-231215
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2015-11-18
AoA - Articles of Association-181115
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2015-11-18
Copy of resolution-181115
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2015-07-04
Copy of resolution-040715
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2014-10-10
Optional Attachment 1-101014
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2014-09-10
Copy of resolution-100914
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2014-05-20
Copy of resolution-200514
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2013-08-19
Evidence of cessation-190813
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2013-08-19
Optional Attachment 1-190813
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2008-12-26
Copy of resolution-261208
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2008-12-05
Optional Attachment 1-051208
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2008-11-12
Evidence of cessation-121108
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2008-10-16
Copy of intimation received-161008
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2008-10-14
Copy of intimation received-141008
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2006-09-16
Evidence of cessation-160906
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2006-09-15
Photograph1-150906
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2006-09-15
Photograph1_RADHESHYAM
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2006-09-15
Photograph2-150906
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2006-09-15
Photograph2_SHAHI
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2006-09-15
Form32_Scanned_Image
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2006-09-15
Evidence of cessation
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2006-09-15
Form32AD_Scanned_Image
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2006-09-15
Evidence of cessation-150906
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2006-09-15
Digital_Signature_Declaration
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2006-09-15
Evidence of cessation
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2006-09-15
Digital_Signature_Declaration
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-15
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-20
Company financials including balance sheet and profit & loss
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-25
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-25
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-02
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-02
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-18
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-29
Annual Returns and Shareholder Information
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2008-11-04
Balance Sheet & Associated Schedules
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2008-02-01
Annual Returns and Shareholder Information
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2007-12-29
Balance Sheet & Associated Schedules
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