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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130709
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Change in directors

Date

Title

₨ 149 Each

2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Resignation of Director
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2017-05-14
Proof of dispatch-08052017
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2017-05-14
Acknowledgement received from company-08052017
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2017-05-14
Notice of resignation;-08052017
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2017-05-14
Notice of resignation filed with the company-08052017
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2017-05-14
Evidence of cessation;-08052017
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2017-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
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2017-05-06
Appointment or change of designation of directors, managers or secretary
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2017-05-06
Letter of appointment;-06052017
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2010-11-03
Appointment or change of designation of directors, managers or secretary
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2010-08-11
Appointment or change of designation of directors, managers or secretary
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2009-10-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-03-16
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-12-11
Notice of situation or change of situation of registered office
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2013-10-24
Information by auditor to Registrar
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2012-12-06
Information by auditor to Registrar
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2011-12-08
Information by auditor to Registrar
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2009-10-05
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-26
Resignation of Director
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2009-07-09
Application and declaration for incorporation of a company
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2009-07-03
Appointment or change of designation of directors, managers or secretary
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2009-07-03
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-09
List of share holders, debenture holders;-09122017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2015-03-16
Optional Attachment 1-160315
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2015-03-16
Evidence of cessation-160315
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2014-10-11
Optional Attachment 1-111014
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2014-08-26
Copy of resolution-260814
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2013-12-11
Optional Attachment 1-111213
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2010-11-03
Optional Attachment 1-031110
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2010-08-11
Evidence of cessation-110810
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2009-07-09
Annexure of subscribers-090709
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2009-07-09
AoA - Articles of Association-090709
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2009-07-09
No Objection Certificate in case there is a change in promot ers-090709
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2009-07-09
MoA - Memorandum of Association-090709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Annual Returns and Shareholder Information
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2017-12-07
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-10
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