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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-130310
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Change in directors

Date

Title

₨ 149 Each

2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-29
Optional Attachment-(1)-29032018 1
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Interest in other entities;-29032018 1
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2018-03-29
Interest in other entities;-29032018
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2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-29
Evidence of cessation;-29032018
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2018-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018 1
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2018-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-28
Form e-CODS-28032018_signed
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2015-09-23
Registration of resolution(s) and agreement(s)
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-01-28
Registration of resolution(s) and agreement(s)
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2015-01-20
Registration of resolution(s) and agreement(s)
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2014-10-15
Information by auditor to Registrar
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2014-10-15
Information by auditor to Registrar
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2014-10-15
Information by auditor to Registrar
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2011-02-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-20
Information to the Registrar by company for appointment of auditor
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2010-03-02
Appointment or change of designation of directors, managers or secretary
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2010-03-02
Application and declaration for incorporation of a company
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2010-03-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
List of share holders, debenture holders;-29032018
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2018-03-29
Directors report as per section 134(3)-29032018
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2018-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
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2018-03-12
Directors report as per section 134(3)-12032018
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2018-03-12
List of share holders, debenture holders;-12032018
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2018-03-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
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2015-09-24
Optional Attachment 1-230915
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2015-09-24
Copy of resolution-230915
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2015-09-16
Copy of resolution-160915
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2015-01-28
Copy of resolution-280115
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2015-01-28
Optional Attachment 1-280115
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2015-01-20
Copy of resolution-200115
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2010-03-02
Optional Attachment 2-020310
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2010-03-02
AoA - Articles of Association-020310
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2010-03-02
Optional Attachment 1-020310
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2010-03-02
MoA - Memorandum of Association-020310
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2009-12-30
Optional Attachment 1-301209
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-30
Annual Returns and Shareholder Information
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2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-12
Annual Returns and Shareholder Information
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2018-03-12
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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