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Certificates

Date

Title

₨ 149 Each

2014-10-27
Immunity Certificate under CLSS, 2014-271014
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2007-01-31
Certificate of commencement of buisness-310107
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2006-11-22
Certificate of Incorporation-221106
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Change in directors

Date

Title

₨ 149 Each

2017-02-21
Letter of appointment;-21022017
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2017-02-21
Optional Attachment-(1)-21022017
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2017-02-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
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2017-02-21
Appointment or change of designation of directors, managers or secretary
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2017-01-30
Evidence of cessation;-30012017
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2011-04-29
Appointment or change of designation of directors, managers or secretary
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2011-01-17
Appointment or change of designation of directors, managers or secretary
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2010-11-25
Appointment or change of designation of directors, managers or secretary
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2010-10-20
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-05-18
Appointment or change of designation of directors, managers or secretary
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2009-12-07
Appointment or change of designation of directors, managers or secretary
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2009-09-22
Appointment or change of designation of directors, managers or secretary
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2009-07-02
Appointment or change of designation of directors, managers or secretary
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2009-02-20
Appointment or change of designation of directors, managers or secretary
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2008-05-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-05
Information to the Registrar by company for appointment of auditor
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2016-01-09
Appointment or change of designation of directors, managers or secretary
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-10-03
Registration of resolution(s) and agreement(s)
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-04
Registration of resolution(s) and agreement(s)
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2015-06-23
Appointment or change of designation of directors, managers or secretary
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2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-01-29
Registration of resolution(s) and agreement(s)
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2014-12-08
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-09-24
Appointment or change of designation of directors, managers or secretary
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2013-07-05
Information by auditor to Registrar
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2013-06-27
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2017-02-01
Appointment or change of designation of directors, managers or secretary
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2015-12-08
Information to the Registrar by company for appointment of auditor
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2015-01-29
Information to the Registrar by company for appointment of auditor
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2014-10-14
Application for grant of immunity certificate under CLSS 201 4-141014
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2007-01-20
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2006-11-22
Application and declaration for incorporation of a company
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2006-11-16
Notice of situation or change of situation of registered office
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2006-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-12
Details of Comments of CAG of India-12102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Copy of the intimation sent by company-05102017
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2017-10-05
Copy of written consent given by auditor-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2016-01-09
Letter of Appointment-090116
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2016-01-09
Declaration of the appointee Director, in Form DIR-2-090116
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2016-01-09
Interest in other entities-090116
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2016-01-09
Evidence of cessation-090116
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2015-10-03
Copy of resolution-031015
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2015-06-23
Interest in other entities-230615
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2015-06-23
Optional Attachment 1-230615
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2015-06-23
Declaration of the appointee Director, in Form DIR-2-230615
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2015-06-12
Evidence of cessation-120615
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2015-01-29
Copy of resolution-290115
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2014-11-04
Copy of resolution-031114
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2014-11-03
Evidence of cessation-031114
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2014-11-03
Letter of Appointment-031114
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2014-11-03
Declaration of the appointee Director, in Form DIR-2-031114
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2014-11-03
Letter of Appointment-031114
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2014-11-03
Copy of resolution-031114
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2014-11-03
Interest in other entities-031114
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2014-11-03
Interest in other entities-031114
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2014-11-03
Evidence of cessation-031114
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2014-11-03
Evidence of cessation-031114
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2014-11-03
Letter of Appointment-031114
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2014-11-03
Declaration of the appointee Director, in Form DIR-2-031114
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2014-11-03
Evidence of cessation-031114
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2014-11-03
Letter of Appointment-031114
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2014-11-03
Declaration of the appointee Director, in Form DIR-2-031114
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2014-11-03
Evidence of cessation-031114
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2014-11-03
Declaration of the appointee Director, in Form DIR-2-031114
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2014-10-11
Evidence of cessation-111014
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2014-10-11
Declaration of the appointee Director, in Form DIR-2-111014
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2014-10-11
Evidence of cessation-111014
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2014-10-11
Letter of Appointment-111014
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2014-09-24
Declaration of the appointee Director, in Form DIR-2-240914
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2014-09-24
Interest in other entities-240914
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2014-09-24
Evidence of cessation-240914
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2014-09-24
Letter of Appointment-240914
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2011-04-29
Optional Attachment 1-290411
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2011-01-17
Optional Attachment 1-170111
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2010-11-25
Optional Attachment 1-251110
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2010-10-20
Evidence of cessation-201010
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2010-06-17
Optional Attachment 3-170610
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2010-06-17
Optional Attachment 2-170610
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2010-06-17
Optional Attachment 1-170610
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2010-05-18
Evidence of cessation-180510
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2009-12-07
Optional Attachment 1-071209
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2009-09-22
Optional Attachment 1-220909
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2009-07-02
Optional Attachment 1-020709
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2009-02-20
Evidence of cessation-200209
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2008-05-22
Optional Attachment 3-220508
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2008-05-22
Optional Attachment 1-220508
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2008-05-22
Optional Attachment 2-220508
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2007-01-31
Others-310107
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2007-01-20
Optional Attachment 2-200107
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2007-01-20
Certified copy of statement-200107
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2007-01-20
Optional Attachment 1-200107
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-22
AoA - Articles of Association-221106
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2006-11-22
AoA - Articles of Association-221106
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2006-11-16
Photograph2-161106
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2006-11-16
Others-161106
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2006-11-16
Annexure of subscribers-161106
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2006-11-16
Photograph3-161106
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2006-11-16
Photograph1-161106
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2006-11-16
Others-161106
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2006-11-16
Optional Attachment 1-161106
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2006-11-01
Optional Attachment 1-011106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-11
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-12-16
Frm23ACA-161214 for the FY ending on-310314
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2014-12-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Frm23ACA-111014 for the FY ending on-310313
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2014-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
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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2012-11-23
Frm23ACA-231112 for the FY ending on-310312
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Frm23ACA-201010 for the FY ending on-310310
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2010-02-27
Frm23ACA-270210 for the FY ending on-310309
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2010-02-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-22
Frm23ACA-220709 for the FY ending on-310308
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-08
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2009-01-09
Annual Returns and Shareholder Information
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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2007-10-24
Profit & Loss Statement
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Legal Report

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