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Certificates

Date

Title

₨ 149 Each

2014-03-13
Certificate of Registration of Company Law Board order for C hange of State-261113
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2011-01-03
Immunity Certificate under CLSS, 2010-030111
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2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-04-11
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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2008-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-01
Notice of situation or change of situation of registered office
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2014-10-01
Submission of documents with the Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-11-26
Notice of situation or change of situation of registered office
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2013-11-22
Notice of the court or the company law board order
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2013-10-10
Information by auditor to Registrar
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2012-12-14
Appointment or change of designation of directors, managers or secretary
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2012-10-05
Information by auditor to Registrar
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2011-12-15
Information by auditor to Registrar
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2011-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-09
Registration of resolution(s) and agreement(s)
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2011-01-21
Notice of the court or the company law board order
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2011-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-20
Application for grant of immunity certificate under CLSS 201 0-201210
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2010-11-26
Information by auditor to Registrar
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2010-08-27
Notice of situation or change of situation of registered office
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2010-03-18
Information by auditor to Registrar
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2010-03-08
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-01
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032018
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2018-03-01
Copies of the utility bills as mentioned above (not older than two months)-01032018
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2018-03-01
Copy of board resolution authorizing giving of notice-01032018
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2018-03-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Optional Attachment-(1)-28102017
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2014-10-01
Optional Attachment 1-011014
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2014-10-01
Optional Attachment 2-011014
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2014-08-29
Copy of resolution-290814
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2014-08-29
Copy of resolution-290814
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2014-01-16
Form 67 (Addendum)-160114 in respect of Form 18-261113
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2014-01-16
Optional Attachment 1-160114
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2014-01-16
Optional Attachment 2-160114
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2013-11-26
Optional Attachment 1-261113
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2013-11-22
Copy of the Court/Company Law Board Order-221113
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2013-11-22
Optional Attachment 1-221113
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2013-07-01
Affidavit providing dispatch and service of notice together with newspaper cuttings-010713
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2013-07-01
Affidavit verifying list of creditors as per regulation 36(7 )-010713
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2013-07-01
Affidavit verifying the petition-010713
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2013-07-01
Copy of petition-010713
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2013-07-01
Copy of the minutes of the meeting at which the special reso lution was passed-010713
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2013-07-01
Copy of the notice calling for the meeting with Explanatory Statement-010713
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2013-07-01
Copy of the Special Resolution sanctioning the alteration by the members of the company-010713
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2013-07-01
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-010713
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2013-07-01
Optional Attachment 1-010713
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2013-07-01
Optional Attachment 2-010713
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2013-07-01
Optional Attachment 3-010713
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2013-04-23
Optional Attachment 1-230413
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2012-12-14
Evidence of cessation-141212
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2011-04-25
Copy of contract, if any-250411
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2011-04-25
List of allottees-250411
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2011-04-25
Optional Attachment 1-250411
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2011-04-25
Resltn passed by the BOD-250411
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2011-02-09
AoA - Articles of Association-090211
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2011-02-09
Copy of resolution-090211
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2011-01-21
Copy of the Court/Company Law Board Order-210111
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2011-01-21
Optional Attachment 1-210111
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2011-01-21
Optional Attachment 2-210111
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2011-01-18
AoA - Articles of Association-180111
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2011-01-18
MoA - Memorandum of Association-180111
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2010-10-19
Copy of Board Resolution-191010
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2010-10-19
Scheme of Arrangement, Amalgamation-191010
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2008-11-21
Optional Attachment 1-211108
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-05-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-04
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-23
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-05
Balance Sheet & Associated Schedules
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2008-09-01
Annual Returns and Shareholder Information
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2008-07-18
Balance Sheet & Associated Schedules
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2006-12-13
Annual Returns and Shareholder Information
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2006-12-12
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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