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Certificates

Date

Title

₨ 149 Each

2009-10-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-240909
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2006-12-08
Certificate of commencement of buisness-081206
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2006-11-29
Certificate of Incorporation-291106
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Change in directors

Date

Title

₨ 149 Each

2011-06-18
Appointment or change of designation of directors, managers or secretary
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2007-07-25
Appointment or change of designation of directors, managers or secretary
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2007-07-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-30
Registration of resolution(s) and agreement(s)
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2015-06-29
Registration of resolution(s) and agreement(s)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Submission of documents with the Registrar
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2014-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-30
Notice of situation or change of situation of registered office
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2013-10-25
Information by auditor to Registrar
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2013-10-23
Appointment or change of designation of directors, managers or secretary
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2013-07-18
Notice of situation or change of situation of registered office
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2013-02-13
Appointment or change of designation of directors, managers or secretary
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Information by auditor to Registrar
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2011-11-18
Information by auditor to Registrar
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2011-10-15
Appointment or change of designation of directors, managers or secretary
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2011-06-17
Appointment or change of designation of directors, managers or secretary
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2010-12-04
Information by auditor to Registrar
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2009-09-23
Registration of resolution(s) and agreement(s)
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2009-09-19
Information by auditor to Registrar
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2008-10-23
Information by auditor to Registrar
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2008-10-04
Information by auditor to Registrar
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2008-09-29
Registration of resolution(s) and agreement(s)
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2007-11-01
Registration of resolution(s) and agreement(s)
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2007-04-13
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2006-12-07
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2006-11-22
Application and declaration for incorporation of a company
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2006-11-22
Notice of situation or change of situation of registered office
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2006-11-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-19
List of share holders, debenture holders;-19092017
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2017-08-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
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2017-08-23
Directors report as per section 134(3)-23082017
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2015-10-01
Copy of contract, if any-011015
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2015-10-01
List of allottees-011015
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2015-10-01
Resltn passed by the BOD-011015
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2015-09-30
Copy of resolution-300915
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2015-04-10
Declaration of the appointee Director, in Form DIR-2-100415
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2015-04-10
Evidence of cessation-100415
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2015-04-10
Interest in other entities-100415
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2014-10-17
Optional Attachment 1-171014
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2014-09-10
Copy of contract, if any-100914
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2014-09-10
List of allottees-100914
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2014-09-10
Resltn passed by the BOD-100914
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2014-03-21
MoA - Memorandum of Association-210314
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2014-03-21
Optional Attachment 1-210314
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2014-03-21
Optional Attachment 2-210314
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2013-07-18
Optional Attachment 1-180713
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2013-02-13
Evidence of cessation-130213
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2011-10-15
Optional Attachment 1-151011
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2011-06-18
Evidence of cessation-180611
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2009-09-24
Minutes of Meeting-240909
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2009-09-24
Optional Attachment 1-240909
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2009-09-24
Optional Attachment 2-240909
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2009-09-23
Copy of resolution-230909
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2009-09-23
Optional Attachment 1-230909
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2009-07-18
Copy of Board Resolution-180709
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2008-10-23
Copy of intimation received-231008
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2008-10-04
Copy of intimation received-041008
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2008-09-29
Copy of resolution-290908
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2008-09-29
Optional Attachment 1-290908
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2007-11-01
Copy of resolution-011107
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2007-11-01
Optional Attachment 1-011107
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2007-04-13
Abstract of receipts and payments-130407
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2007-04-13
Details of preliminary expenses-130407
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2007-04-13
Notice of Statutory meeting-130407
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2006-12-08
Others-081206
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2006-12-07
Certified copy of statement-071206
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2006-11-29
AoA - Articles of Association-291106
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2006-11-29
MoA - Memorandum of Association-291106
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2006-11-29
Others-291106
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2006-11-22
MoA - Memorandum of Association-221106
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2006-11-22
Optional Attachment 1-221106
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2006-11-22
Optional Attachment 1-221106
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2006-11-22
Optional Attachment 2-221106
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2006-11-22
Optional Attachment 3-221106
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2006-11-22
Photograph1-221106
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2006-11-22
Photograph2-221106
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2006-11-22
Photograph3-221106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-19
Annual Returns and Shareholder Information
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2017-08-23
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2014-10-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-08
Frm23ACA-080914 for the FY ending on-310314
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Frm23ACA-231013 for the FY ending on-310313
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Frm23ACA-201112 for the FY ending on-310312
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Frm23ACA-141011 for the FY ending on-310311
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-20
Frm23ACA-201010 for the FY ending on-310310
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2009-09-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-23
Frm23ACA-230909 for the FY ending on-310309
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2008-10-20
Annual Returns and Shareholder Information
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2008-09-27
Balance Sheet & Associated Schedules
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2008-09-27
Profit & Loss Statement
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2007-08-01
Annual Returns and Shareholder Information
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2007-07-20
Balance Sheet & Associated Schedules
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2007-07-20
Profit & Loss Statement
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