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Certificates

Date

Title

₨ 149 Each

2011-03-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110311
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2011-03-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-110311
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2011-02-01
Immunity Certificate under CLSS, 2010-010211
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0000-00-00
Certificate of Incorporation-280408
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-17
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
AGM Extract.pdf - 1 (80409943)
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2014-10-16
Article of Association.pdf - 2 (80409943)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Board resolution.pdf - 1 (80409941)
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2014-10-16
Board resolution.pdf - 3 (80409943)
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2014-10-16
Other details.pdf - 4 (80409943)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
ADT-1.pdf - 1 (80409938)
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2014-10-15
AGM extract.pdf - 2 (80409938)
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-21
Board Resolution.pdf - 1 (14115181)
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2014-08-21
Form MBP-1_Shaliesh Agrawal.pdf - 3 (14115181)
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2014-08-21
Form MBP-1_Brajesh Agrawal.pdf - 2 (14115181)
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2013-10-30
INTIMATION LETTER.pdf - 1 (14115178)
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2013-10-30
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-12-19
scan_intimation of auditor.pdf - 1 (14115177)
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2012-07-27
Information by auditor to Registrar
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2012-07-27
Letter of Appointment 11-12.pdf - 1 (14115176)
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2011-12-23
EGM Abstract.pdf - 1 (14115175)
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2011-12-23
Memorandum of association.pdf - 2 (14115175)
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2011-12-23
EGM Abstract.pdf - 2 (14115180)
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2011-12-23
Registration of resolution(s) and agreement(s)
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2011-12-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-23
Memorandum of association.pdf - 1 (14115180)
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2011-03-11
Altered AOA.pdf - 3 (14115174)
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2011-03-11
Explanatory Statement.pdf - 4 (14115174)
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2011-03-11
Registration of resolution(s) and agreement(s)
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2011-03-11
Notice.pdf - 5 (14115174)
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2011-03-11
Resolution.pdf - 1 (14115174)
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2011-03-11
Altered MOA.pdf - 2 (14115174)
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2010-10-02
Application for grant of immunity certificate under CLSS 201 0-021010
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-08-25
Information to the Registrar by company for appointment of auditor
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Application and declaration for incorporation of a company
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2008-04-25
Notice of situation or change of situation of registered office
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2008-04-25
moa_final.pdf - 1 (14115172)
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-17
Copy of resolution-171115
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2015-11-17
AoA - Articles of Association-171115
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2014-10-17
Copy of resolution-161014
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-10-16
Optional Attachment 1-151014
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2014-10-16
AoA - Articles of Association-161014
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2014-10-16
Copy of resolution-161014
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2014-10-16
Optional Attachment 2-151014
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2014-08-21
Copy of resolution-210814
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Optional Attachment 2-210814
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2011-12-23
MoA - Memorandum of Association-231211
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2011-12-23
MoA - Memorandum of Association-231211
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2011-12-23
Copy of resolution-231211
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2011-12-23
Optional Attachment 1-231211
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2011-03-11
Minutes of Meeting-110311
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2011-03-11
AoA - Articles of Association-110311
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2011-03-11
Copy of resolution-110311
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2011-03-11
MoA - Memorandum of Association-110311
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2011-03-11
Optional Attachment 1-110311
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2011-03-11
Optional Attachment 2-110311
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2011-03-11
Optional Attachment 1-110311
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2011-02-18
Copy of Board Resolution-180211
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2008-04-25
MoA - Memorandum of Association-250408
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2008-04-21
Optional Attachment 1-210408
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0000-00-00
MoA - Memorandum of Association-280408
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0000-00-00
Evidence of payment of stamp duty-280408
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0000-00-00
AoA - Articles of Association-280408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-17
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Annual Return final.pdf - 1 (80417821)
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2014-10-16
Share Transfer List.pdf - 3 (80417821)
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2014-10-16
Balance Sheet.pdf - 1 (80417823)
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2014-10-16
Directors Report.pdf - 2 (80417823)
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2014-10-16
Shareholder List.pdf - 2 (80417821)
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2014-10-16
AUTHORISATION.pdf - 4 (80417821)
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2014-10-16
AUTHORISATION.pdf - 3 (80417823)
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2014-03-28
Balance Sheet & Associated Schedules as on 31-03-11
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2014-03-28
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-28
Annual Return.pdf - 1 (14115191)
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2014-03-28
Shareholders List.pdf - 2 (14115191)
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2014-03-28
Annual Return.pdf - 1 (14115190)
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2014-03-28
Shareholders List.pdf - 3 (14115190)
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2014-03-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-28
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-28
Directors Report.pdf - 2 (14115186)
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2014-03-28
Authorisation.pdf - 3 (14115186)
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2014-03-28
Balance Sheet.pdf - 1 (14115185)
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2014-03-28
Directors List.pdf - 2 (14115185)
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2014-03-28
Authorisation.pdf - 3 (14115185)
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2014-03-28
Authorisation.pdf - 2 (14115190)
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2014-03-28
Directors Report.pdf - 2 (14115184)
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2014-03-28
Annual Returns and Shareholder Information as on 31-03-11
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2014-03-28
Balance Sheet.pdf - 1 (14115186)
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2014-03-28
Authorisation.pdf - 3 (14115191)
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2014-03-28
Balance Sheet.pdf - 1 (14115184)
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2014-03-28
Authorisation.pdf - 3 (14115184)
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2014-03-28
Annual Return.pdf - 1 (14115189)
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2014-03-28
Shareholders List.pdf - 2 (14115189)
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2014-03-28
Authorisation.pdf - 3 (14115189)
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2010-12-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-16
Balance Sheet.pdf - 1 (14115183)
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2010-12-16
Sharehoder List.pdf - 2 (14115188)
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2010-12-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-16
Directors Report.pdf - 2 (14115183)
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2010-12-16
Balance Sheet Abstract1.pdf - 3 (14115183)
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2010-12-16
Annual Return final.pdf - 1 (14115188)
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2010-12-16
Authorisation.pdf - 3 (14115188)
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2010-07-01
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-01
Director Report.pdf - 2 (14115182)
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2010-07-01
Balance Sheet Abstract.pdf - 3 (14115182)
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2010-07-01
Annual Return final.pdf - 1 (14115187)
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2010-07-01
AUTHORISATION.pdf - 2 (14115187)
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2010-07-01
Balance sheet.pdf - 1 (14115182)
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2010-07-01
SHARE HOLDER LIST.pdf - 3 (14115187)
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