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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-26
Proof of dispatch-26122017
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2017-12-26
Resignation of Director
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2017-12-26
Acknowledgement received from company-26122017
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2017-12-26
Notice of resignation filed with the company-26122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Evidence of cessation;-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-12-08
Optional Attachment-(3)-08122017
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2017-12-08
Optional Attachment-(4)-08122017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-05
Registration of resolution(s) and agreement(s)
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-11-01
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Information to the Registrar by company for appointment of auditor
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2015-01-11
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-19
Directors report as per section 134(3)-19082017
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2017-08-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082017
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2017-08-19
List of share holders, debenture holders;-19082017
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2017-08-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
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2014-10-05
Copy of resolution-051014
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-19
Annual Returns and Shareholder Information
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2017-08-19
Company financials including balance sheet and profit & loss
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2015-10-31
Annual Returns and Shareholder Information
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2015-10-11
Company financials including balance sheet and profit & loss
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2015-01-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-01-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-29
Balance Sheet & Associated Schedules
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2008-12-20
Annual Returns and Shareholder Information
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2008-12-11
Form for submission of compliance certificate with the Registrar
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2007-11-24
Form for submission of compliance certificate with the Registrar
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2007-11-24
Annual Returns and Shareholder Information
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2007-04-03
Balance Sheet & Associated Schedules
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2006-11-25
Annual Returns and Shareholder Information
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2006-11-24
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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