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Certificates

Date

Title

2017-07-07
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170707
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2006-04-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2010-02-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-06-30
Notice of situation or change of situation of registered office
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2017-06-08
Notice of the court or the company law board order
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2017-05-26
Information to the Registrar by company for appointment of auditor
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2017-05-24
Notice of resignation by the auditor
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2015-05-30
Registration of resolution(s) and agreement(s)
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2014-11-25
Submission of documents with the Registrar
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2012-12-24
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2007-12-18
Notice of situation or change of situation of registered office
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2006-09-01
Submission of documents with the Registrar
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2006-08-29
Compliance Certificate Form-290806.PDF
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Incorporation Documents

Date

Title

2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-06-29
Copies of the utility bills as mentioned above (not older than two months)-29062017
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2017-06-29
Copy of altered Memorandum of association-29062017
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2017-06-29
Copy of board resolution authorizing giving of notice-29062017
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2017-06-29
Copy of the duly attested latest financial statement-29062017
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2017-06-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062017
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2017-06-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07062017
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2017-05-26
Copy of the intimation sent by company-26052017
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2017-05-26
Copy of written consent given by auditor-26052017
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2017-05-26
Optional Attachment-(1)-26052017
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2017-05-24
Resignation letter-24052017
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2017-04-18
List of share holders, debenture holders;-18042017
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2017-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
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2017-04-17
Directors report as per section 134(3)-17042017
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2017-04-17
Optional Attachment-(2)-17042017
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2015-09-17
Affidavit by directors about no retrenchment of the employees-170915.PDF
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2015-09-17
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-170915.PDF
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2015-09-17
Affidavit from Directors in terms of Rules-170915.PDF
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2015-09-17
Affidavit verifying the application-170915.PDF
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2015-09-17
Affidavit verifying the list of creditors-170915.PDF
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2015-09-17
Copy of Memorandum of Association and Articles of Association-170915.PDF
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2015-09-17
Copy of Memorandum of Association and Articles of Association-170915.PDF 1
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2015-09-17
Copy of notice of the general meeting along with relevant explanatory statemen-170915.PDF
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2015-09-17
Copy of special resolution sanctioning alteration-170915.PDF
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2015-09-17
Copy of the minutes of the general meeting authorizing such alteration-170915.PDF
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2015-09-17
List of creditors and debenture holders-170915.PDF
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2015-09-17
Optional Attachment 1-170915.PDF
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2015-09-17
Power of attorney-vakalatnama-Board resolution-170915.PDF
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2015-09-17
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--170915.PDF
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2015-05-30
Copy of resolution-300515.PDF
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2015-05-30
MoA - Memorandum of Association-300515.PDF
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2015-05-30
Optional Attachment 1-300515.PDF
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2014-10-25
Copy of resolution-251014.PDF
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2014-10-25
Copy of resolution-251014.PDF 1
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2014-10-25
Optional Attachment 1-251014.PDF
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2014-10-19
Optional Attachment 1-191014.PDF
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2014-07-26
Copy of resolution-260714.PDF
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2010-02-19
Optional Attachment 1-190210.PDF
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2006-08-31
Others-310806.PDF
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2006-08-31
Others-310806.PDF 1
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2006-08-30
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-300806.PDF
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2006-08-30
Others-300806.PDF
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2006-08-29
Optional Attachment 1-290806.PDF
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2006-08-29
Optional Attachment 2-290806.PDF
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-12-04
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-04-18
Annual Returns and Shareholder Information
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2017-04-17
Company financials including balance sheet and profit & loss
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2015-11-08
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
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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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-11
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-27
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2007-12-08
Annual Returns and Shareholder Information
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2007-11-03
Balance Sheet & Associated Schedules
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2007-11-03
Form for submission of compliance certificate with the Registrar
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2006-12-31
Annual Returns and Shareholder Information
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2006-08-31
Balance sheet and Associated schedules-310806.PDF
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2006-04-11
Annual Return 2004_2005.PDF
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