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Certificates

Date

Title

₨ 149 Each

2006-11-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-09-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
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2017-09-14
Appointment or change of designation of directors, managers or secretary
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2017-09-14
Letter of appointment;-14092017
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2017-09-14
Optional Attachment-(1)-14092017
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2017-09-14
Optional Attachment-(2)-14092017
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2017-09-14
Optional Attachment-(3)-14092017
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2017-09-14
Optional Attachment-(4)-14092017
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2017-01-23
Evidence of cessation;-23012017
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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2017-01-23
Optional Attachment-(1)-23012017
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2007-01-05
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
DRI PAN CARD.pdf - 4 (126192732)
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2016-01-09
Form MGT-4.pdf - 1 (126192732)
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2016-01-09
Form MGT-5.pdf - 2 (126192732)
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2016-01-09
Form of return to be filed with the Registrar under section 89
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2016-01-09
MM PAN CARD.pdf - 3 (126192732)
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2015-09-24
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Appointment Letter of Ms. Sarah Stewart.pdf - 1 (126192735)
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2015-09-23
CTC - BR - Appointment of Ms. Sarah as an Additional Director.pdf - 7 (126192735)
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2015-09-23
CTC - BR - Resignation of Ms. Sheldon Shein as a Director.pdf - 1 (126192734)
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2015-09-23
DIR 2 - Consent to act as a Director - Sarah Stewart.pdf - 2 (126192735)
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2015-09-23
DIR 8 - Disqualifcation for appointment of Director - Sarah Stewart.pdf - 4 (126192735)
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2015-09-23
Driving Licence.pdf - 6 (126192735)
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2015-09-23
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Form MBP 1 - Sarah.pdf - 3 (126192735)
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2015-09-23
Passport.pdf - 5 (126192735)
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2015-09-23
Resignation Letter - Mr. Dani Shein - Acknowleged Copy.pdf - 3 (126192734)
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2015-09-23
Resignation Letter - Mr. Dani Shein.pdf - 2 (126192734)
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2015-09-02
Electricity Bill.pdf - 3 (126192736)
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2015-09-02
Notice of situation or change of situation of registered office
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2015-09-02
Leave and License Agreement.pdf - 1 (126192736)
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2015-09-02
Letter to RoC for address use.pdf - 4 (126192736)
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2015-09-02
NOC for use of Registered Office address.pdf - 2 (126192736)
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2015-05-19
CTC of Board Resolution.pdf - 1 (84541621)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-02-18
CTC Board Meeting.pdf - 1 (84541622)
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2015-02-18
Registration of resolution(s) and agreement(s)
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2014-10-22
CTC of BR - accounts approval.pdf - 1 (21082300)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2013-12-26
Form of return to be filed with the Registrar under section 89
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2013-12-26
Form I.pdf - 1 (21082303)
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2013-12-26
Form II.pdf - 2 (21082303)
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2013-06-29
Appointment Mar14.pdf - 1 (21082304)
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2013-06-29
Information by auditor to Registrar
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2012-10-16
DRIAppt13.pdf - 1 (21082305)
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2012-10-16
Information by auditor to Registrar
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2011-08-05
Acceptance.pdf - 1 (21082306)
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2011-08-05
Information by auditor to Registrar
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2010-08-02
dri-acceptance1011.pdf - 1 (21082307)
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2010-08-02
Information by auditor to Registrar
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2009-06-12
dri-acceptance.pdf - 1 (21082308)
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2009-06-12
Information by auditor to Registrar
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2008-10-13
DRI-APPT.pdf - 1 (21082309)
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2008-10-13
Information by auditor to Registrar
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2006-07-26
CHITRA GAIKWAD_PFO.pdf - 1 (21082311)
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2006-07-26
Compliance Certificate Form-260706
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2006-07-26
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-05
Resignation of Director
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2014-10-31
-021114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-05
Copy of resolution passed by the company-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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2017-09-28
List of share holders, debenture holders;-28092017
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2016-01-09
Declaration by person-090116
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2016-01-09
Declaration by person-090116
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2016-01-09
Optional Attachment 1-090116
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2016-01-09
Optional Attachment 2-090116
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2015-11-05
Optional Attachment 1-051115
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2015-09-23
Evidence of cessation-230915
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2015-09-23
Interest in other entities-230915
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2015-09-23
Optional Attachment 1-230915
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2015-09-23
Optional Attachment 1-230915
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2015-09-23
Optional Attachment 2-230915
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2015-09-23
Optional Attachment 3-230915
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2015-05-19
Copy of resolution-190515
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2013-12-26
Declaration by person-261213
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2013-12-26
Declaration by person-261213
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2008-10-13
Copy of intimation received-131008
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2007-01-05
Evidence of cessation-050107
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2006-07-31
Annual return as per schedule V of the Companies Act,1956-31 0706
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2006-07-31
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-310706
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2006-07-31
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-310706
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2006-07-31
Director details-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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2006-07-31
Others-310706
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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

₨ 149 Each

2017-10-18
Company financials including balance sheet and profit & loss
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2017-09-28
Annual Returns and Shareholder Information
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2015-10-24
5.2 Directors' Report - New.pdf - 2 (126427695)
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2015-10-24
9. List of shareholders.pdf - 1 (126427696)
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2015-10-24
Signed Financial statements.pdf - 1 (126427695)
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2014-10-29
12. Annual Return - 2014.pdf - 1 (21082331)
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2014-10-29
Auditors' Report.pdf - 2 (21082332)
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2014-10-29
Balance Sheet and its Schedules.pdf - 1 (21082332)
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2014-10-29
Directors' Report.pdf - 3 (21082332)
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Significant Accounting Policies.pdf - 4 (21082332)
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2014-10-28
Compliance Certificate - 2014.pdf - 1 (21082333)
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-06-20
Annual Return - 2013.pdf - 1 (21082335)
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2013-06-20
Auditors Report.pdf - 3 (21082334)
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2013-06-20
Balancesheet.pdf - 1 (21082334)
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2013-06-20
Compliance Certificate - 2013.pdf - 1 (21082336)
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2013-06-20
Directors' Report.pdf - 2 (21082334)
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2013-06-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-06-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-20
Notes to Accounts.pdf - 5 (21082334)
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2013-06-20
Notes to Balancesheet.pdf - 4 (21082334)
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2012-11-03
Annual Return - 2012.pdf - 1 (21082337)
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2012-11-03
Audit Report.pdf - 4 (21082338)
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2012-11-03
Balance sheet Schdule.pdf - 2 (21082338)
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2012-11-03
Balance Sheet.pdf - 1 (21082338)
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2012-11-03
Director Report 2012.pdf - 5 (21082338)
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Notes to Account.pdf - 3 (21082338)
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2012-10-25
Compliance Certificate - 2012..pdf - 1 (21082339)
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-07-26
Annual Return - 2011.pdf - 1 (21082342)
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2011-07-26
Audit Report 2011.pdf - 4 (21082340)
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2011-07-26
Compliance Certificate - 2011.pdf - 1 (21082341)
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2011-07-26
Financial Statements.pdf - 1 (21082340)
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2011-07-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-26
Notes2Accs.pdf - 2 (21082340)
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2011-07-26
Notice & Dir Report 2011.pdf - 3 (21082340)
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2010-07-29
Annual Return - 2010.pdf - 1 (21082344)
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2010-07-29
AUDITREP10.pdf - 2 (21082343)
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2010-07-29
Compliance - 2010.pdf - 1 (21082345)
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2010-07-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-07-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-29
FS01.pdf - 1 (21082343)
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2010-07-29
FS02.pdf - 3 (21082343)
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2010-07-29
Notes2Accs.pdf - 4 (21082343)
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2010-07-29
Notice & Dir Report 2010.pdf - 6 (21082343)
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2010-07-29
PARTIV.pdf - 5 (21082343)
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2009-09-07
Annual Return - 2009.pdf - 1 (21082346)
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2009-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-14
Audit report.pdf - 2 (21082347)
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2009-06-14
Audited financial statements - 2009.pdf - 1 (21082347)
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2009-06-14
Fixed asset schedule.pdf - 3 (21082347)
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2009-06-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-14
Notes to accounts.pdf - 4 (21082347)
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2009-06-14
Notice & Dir Report 2009.pdf - 6 (21082347)
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2009-06-14
PARTIV.pdf - 5 (21082347)
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2009-06-12
Compliance Certificate - 2009.pdf - 1 (21082348)
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2009-06-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-07-16
Annual Return - 2008.pdf - 1 (21082350)
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2008-07-16
Compliance - 2008.pdf - 1 (21082351)
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2008-07-16
Financial Statements - 2008.pdf - 1 (21082349)
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2008-07-16
Annual Returns and Shareholder Information
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2008-07-16
Balance Sheet & Associated Schedules
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2008-07-16
Form for submission of compliance certificate with the Registrar
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2008-07-16
NOTES.pdf - 2 (21082349)
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2008-07-16
Notice & Dir Report 2008.pdf - 3 (21082349)
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2007-10-20
Annual Return - 2007.pdf - 1 (21082354)
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2007-10-20
Compliance - 2007.pdf - 1 (21082352)
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2007-10-20
Compliance - 2007.pdf - 6 (21082353)
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2007-10-20
DRI07ACCS.pdf - 1 (21082353)
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2007-10-20
DRI07ACCS2.pdf - 2 (21082353)
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2007-10-20
driauditrep.pdf - 3 (21082353)
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2007-10-20
Annual Returns and Shareholder Information
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2007-10-20
Balance Sheet & Associated Schedules
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2007-10-20
Form for submission of compliance certificate with the Registrar
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2007-10-20
NOTES07DRI.pdf - 5 (21082353)
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2007-10-20
Report 2007.pdf - 4 (21082353)
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2006-07-26
CHITRA GAIKWAD_PFO.pdf - 1 (21082357)
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2006-07-26
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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