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Certificates

Date

Title

₨ 149 Each

2014-08-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-020714
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2014-08-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-020714
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2014-08-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-020714
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2014-03-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-080314
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2006-04-20
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-11
Appointment or change of designation of directors, managers or secretary
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2015-01-10
Appointment or change of designation of directors, managers or secretary
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-03-20
Registration of resolution(s) and agreement(s)
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2014-01-28
Information by auditor to Registrar
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2012-10-31
Information by auditor to Registrar
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2012-08-23
Appointment or change of designation of directors, managers or secretary
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2012-08-16
Appointment or change of designation of directors, managers or secretary
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2012-07-12
Information by auditor to Registrar
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2011-05-20
Information by auditor to Registrar
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2011-05-20
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-11
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-02-12
Evidence of cessation-110215
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2015-01-10
Optional Attachment 2-100115
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2015-01-10
Optional Attachment 1-100115
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2015-01-10
Letter of Appointment-100115
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2015-01-10
Declaration of the appointee Director, in Form DIR-2-100115
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2014-08-05
MoA - Memorandum of Association-050814
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2014-08-05
Copy of resolution-050814
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2014-08-05
AoA - Articles of Association-050814
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2014-08-05
Optional Attachment 2-050814
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2014-08-05
Optional Attachment 1-050814
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2014-07-03
Optional Attachment 2-020714
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2014-07-03
Minutes of Meeting-020714
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2014-07-03
Optional Attachment 1-020714
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2014-07-03
Optional Attachment 3-020714
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2014-06-12
Copy of Board Resolution-120614
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2014-06-12
Optional Attachment 1-120614
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2014-03-20
MoA - Memorandum of Association-200314
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2014-03-20
AoA - Articles of Association-200314
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2014-03-20
Copy of resolution-200314
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2014-03-08
Minutes of Meeting-080314
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2014-03-08
Optional Attachment 2-080314
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2014-03-08
Optional Attachment 1-080314
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2014-03-08
Optional Attachment 3-080314
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2014-02-14
Copy of Board Resolution-140214
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2014-02-14
Optional Attachment 1-140214
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2012-08-16
Optional Attachment 1-160812
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2012-08-16
Optional Attachment 2-160812
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-02-14
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-02-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-02-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-31
Balance Sheet & Associated Schedules as on 31-03-11
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2012-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-08-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-12
Annual Returns and Shareholder Information as on 31-03-09
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2011-03-12
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-12
Balance Sheet & Associated Schedules as on 31-03-09
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2011-03-09
Annual Returns and Shareholder Information as on 31-03-08
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2011-03-09
Annual Returns and Shareholder Information as on 31-03-07
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2010-03-29
Annual Returns and Shareholder Information as on 31-03-06
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2010-03-03
Additional attachment to Form 23AC-030310 for the FY ending on-310308
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2010-03-03
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-22
Balance Sheet & Associated Schedules as on 31-03-07
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2010-02-20
Balance Sheet & Associated Schedules as on 31-03-06
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2010-02-20
Additional attachment to Form 23AC-200210 for the FY ending on-310306
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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