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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Date |
Title |
|
---|---|---|
2010-02-19 |
Appointment or change of designation of directors, managers or secretary |
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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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Date |
Title |
|
---|---|---|
2006-04-11 |
Certificate of Incorporation.PDF |
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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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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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