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Certificates

Date

Title

₨ 149 Each

2010-10-07
Immunity Certificate under CLSS, 2010-071010
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2007-04-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-190407
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0000-00-00
Certificate of Incorporation-170107
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Change in directors

Date

Title

₨ 149 Each

2017-11-22
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
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2017-11-21
Interest in other entities;-21112017
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2017-11-21
Letter of appointment;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Evidence of cessation;-21112017
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2017-04-26
Evidence of cessation;-26042017
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2017-04-26
Notice of resignation;-26042017
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2017-04-26
Appointment or change of designation of directors, managers or secretary
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2017-03-24
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Optional Attachment-(1)-23032017
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2017-03-23
Optional Attachment-(2)-23032017
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2017-03-23
Letter of appointment;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Letter of appointment;-22032017
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2017-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
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2010-06-25
Appointment or change of designation of directors, managers or secretary
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2010-04-23
Appointment or change of designation of directors, managers or secretary
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2010-04-09
Appointment or change of designation of directors, managers or secretary
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2010-01-04
Appointment or change of designation of directors, managers or secretary
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2008-07-22
Appointment or change of designation of directors, managers or secretary
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2007-03-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-30
Information to the Registrar by company for appointment of auditor
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2018-01-29
Information to the Registrar by company for appointment of auditor
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2017-11-15
Notice of resignation by the auditor
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2014-10-11
Information by auditor to Registrar
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2014-09-24
Information by auditor to Registrar
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2012-05-09
Appointment or change of designation of directors, managers or secretary
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2012-05-07
Appointment or change of designation of directors, managers or secretary
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2010-09-29
Application for grant of immunity certificate under CLSS 201 0-290910
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2007-04-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-01-12
Appointment or change of designation of directors, managers or secretary
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2007-01-12
Notice of situation or change of situation of registered office
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2007-01-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
List of share holders, debenture holders;-12022018
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2018-02-12
Directors report as per section 134(3)-12022018
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2018-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
Copy of written consent given by auditor-29012018 1
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2018-01-29
Copy of written consent given by auditor-29012018
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2018-01-29
Copy of the intimation sent by company-29012018 1
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2018-01-29
Copy of the intimation sent by company-29012018
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2018-01-29
Copy of resolution passed by the company-29012018
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2018-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
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2018-01-16
Directors report as per section 134(3)-16012018
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2018-01-16
List of share holders, debenture holders;-16012018
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2017-10-30
Resignation letter-30102017
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2012-05-09
Evidence of cessation-090512
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2012-05-09
Optional Attachment 1-090512
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2012-05-07
Evidence of cessation-070512
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2010-04-23
Evidence of cessation-230410
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2010-04-09
Optional Attachment 1-090410
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2010-01-04
Evidence of cessation-040110
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2008-07-22
Evidence of cessation-220708
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2007-04-16
Minutes of Meeting-160407
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2007-04-13
Optional Attachment 3-130407
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2007-04-13
Copy of resolution-130407
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2007-04-13
Optional Attachment 2-130407
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2007-04-13
Optional Attachment 1-130407
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2007-03-17
AoA - Articles of Association-170307
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2007-03-17
AoA - Articles of Association-170307
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2007-03-17
MoA - Memorandum of Association-170307
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2007-03-17
MoA - Memorandum of Association-170307
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2007-03-06
Optional Attachment 1-060307
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2007-03-06
Copy of Board Resolution-060307
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2007-03-01
Photograph1-010307
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2007-01-15
AoA - Articles of Association-150107
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2007-01-15
MoA - Memorandum of Association-150107
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2007-01-12
Photograph1-120107
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2007-01-12
Photograph2-120107
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2007-01-12
Annexure of subscribers-120107
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2007-01-12
Optional Attachment 2-120107
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2007-01-12
Optional Attachment 1-120107
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0000-00-00
AoA - Articles of Association-150107
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0000-00-00
MoA - Memorandum of Association-150107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-12
Company financials including balance sheet and profit & loss
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2018-02-12
Annual Returns and Shareholder Information
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2018-01-16
Annual Returns and Shareholder Information
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2018-01-16
Company financials including balance sheet and profit & loss
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-26
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2008-02-29
Annual Returns and Shareholder Information
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2008-02-29
Balance Sheet & Associated Schedules
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