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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030608
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-24
Notice of address at which books of account are maintained
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2017-08-10
Notice of situation or change of situation of registered office
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2015-11-17
Notice of situation or change of situation of registered office
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2009-05-02
Notice of address at which books of account are maintained
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2008-09-16
Registration of resolution(s) and agreement(s)
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2008-07-02
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2008-05-29
Application and declaration for incorporation of a company
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2008-05-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
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2018-06-13
Directors report as per section 134(3)-13062018
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2018-06-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
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2018-06-11
Directors report as per section 134(3)-11062018
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2018-03-05
List of share holders, debenture holders;-05032018 1
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2018-03-05
List of share holders, debenture holders;-05032018
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2017-10-07
Copy of board resolution-07102017
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2017-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
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2017-08-10
Optional Attachment-(2)-10082017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Copies of the utility bills as mentioned above (not older than two months)-10082017
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2017-08-10
Copy of board resolution authorizing giving of notice-10082017
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2015-11-17
Optional Attachment 1-171115
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2015-11-17
Optional Attachment 2-171115
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2015-10-28
Declaration of the appointee Director, in Form DIR-2-281015
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2015-10-28
Optional Attachment 1-281015
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2015-10-28
Optional Attachment 2-281015
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2015-10-28
Interest in other entities-281015
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2015-10-28
Optional Attachment 3-281015
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2015-10-28
Letter of Appointment-281015
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2009-05-02
Copy of Board Resolution-020509
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2008-09-16
Copy of resolution-160908
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2008-09-16
Optional Attachment 1-160908
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2008-07-02
Declaration by person-020708
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2008-07-02
Declaration by person-020708
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2008-05-29
MoA - Memorandum of Association-290508
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2008-05-29
Evidence of payment of stamp duty-290508
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2008-05-29
AoA - Articles of Association-290508
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2008-05-24
Optional Attachment 1-240508
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-13
Company financials including balance sheet and profit & loss
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2018-06-12
Company financials including balance sheet and profit & loss
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2018-03-07
Annual Returns and Shareholder Information
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2018-03-07
Annual Returns and Shareholder Information
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2015-12-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-03
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-12
Balance Sheet & Associated Schedules as on 31-03-09
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