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Certificates

Date

Title

2006-07-03
Certificate of Incorporation
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Change in directors

Date

Title

2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Optional Attachment-(2)-16042018
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2018-03-27
Acknowledgement received from company-27032018
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2018-03-27
Evidence of cessation;-27032018
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2018-03-27
Resignation of Director
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2018-03-27
Appointment or change of designation of directors, managers or secretary
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2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Notice of resignation;-27032018
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2018-03-27
Proof of dispatch-27032018
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2007-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-10-17
Notice of situation or change of situation of registered office
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2015-08-31
Appointment or change of designation of directors, managers or secretary
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2015-07-27
Return of appointment of managing director or whole-time director or manager
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2015-07-24
Appointment or change of designation of directors, managers or secretary
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Registration of resolution(s) and agreement(s)
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2014-05-23
Appointment or change of designation of directors, managers or secretary
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2013-12-06
Information by auditor to Registrar
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-05-08
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-04-12
Appointment or change of designation of directors, managers or secretary
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2009-12-03
Notice of situation or change of situation of registered office
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2007-05-17
Notice of situation or change of situation of registered office
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2006-10-19
Information by auditor to Registrar
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2006-09-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-04-20
Information to the Registrar by company for appointment of auditor
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2015-04-20
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

2017-12-19
List of share holders, debenture holders;-19122017
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2017-12-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
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2017-12-18
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
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2017-12-18
Directors report as per section 134(3)-18122017
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2017-10-17
Copies of the utility bills as mentioned above (not older than two months)-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
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2015-08-31
Declaration by the first director-310815
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2015-08-31
Letter of Appointment-310815
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2015-08-31
Optional Attachment 1-310815
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2015-07-27
Copy of Board Resolution-240715
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2015-07-27
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240715
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2015-07-27
Copy of shareholder resolution-240715
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2015-07-27
Optional Attachment 1-240715
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2015-07-27
Optional Attachment 1-240715
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2015-07-27
Optional Attachment 2-240715
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2015-07-27
Optional Attachment 2-240715
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2015-07-27
Optional Attachment 3-240715
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2015-06-23
Declaration of the appointee Director, in Form DIR-2-230615
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2015-06-23
Optional Attachment 1-230615
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2015-04-21
Copy of resolution-200415
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2015-04-21
MoA - Memorandum of Association-200415
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2015-04-20
Resignation Letter-200415
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2014-05-23
Evidence of cessation-230514
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2014-05-23
Optional Attachment 1-230514
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2013-11-30
Optional Attachment 1-301113
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2012-04-12
Evidence of cessation-120412
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2009-12-03
Optional Attachment 1-031209
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2007-06-19
Evidence of cessation-190607
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2007-05-17
Optional Attachment 1-170507
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2006-10-19
Copy of intimation received-191006
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2006-09-14
Copy of resolution-140906
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2006-09-14
Optional Attachment 1-140906
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2006-09-14
Optional Attachment 2-140906
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-19
Annual Returns and Shareholder Information
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2017-12-18
Company financials including balance sheet and profit & loss
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-10-31
Annual Returns and Shareholder Information
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2015-04-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-04-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-05-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-06
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-19
Balance Sheet & Associated Schedules
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2009-01-19
Form for submission of compliance certificate with the Registrar
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2009-01-14
Annual Returns and Shareholder Information
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2007-10-23
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Form for submission of compliance certificate with the Registrar
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2006-10-19
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet & Associated Schedules
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2006-10-19
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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