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Certificates

Date

Title

2019-09-12
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190912
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2008-10-13
Certificate of Incorporation-131008.PDF
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Change in directors

Date

Title

2008-12-08
Appointment or change of designation of directors, managers or secretary
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2008-12-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2019-09-07
Notice of situation or change of situation of registered office
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2019-08-29
Information to the Registrar by company for appointment of auditor
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2019-08-21
Notice of the court or the company law board order
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2019-06-22
Form for submission of documents with the Registrar
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2019-05-02
Registration of resolution(s) and agreement(s)
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2019-04-10
Information to the Registrar by company for appointment of auditor
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2016-01-20
Appointment or change of designation of directors, managers or secretary
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2013-08-16
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-01-20
Resignation of Director
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2015-01-28
Information to the Registrar by company for appointment of auditor
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2008-10-13
Certificate of Incorporation-131008.PDF
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2008-09-27
Appointment or change of designation of directors, managers or secretary
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2008-09-27
Application and declaration for incorporation of a company
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2008-09-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2019-09-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092019
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2019-09-03
Copies of the utility bills as mentioned above (not older than two months)-03092019
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2019-09-03
Copy of altered Memorandum of association-03092019
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2019-09-03
Copy of board resolution authorizing giving of notice-03092019
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2019-09-03
Copy of the duly attested latest financial statement-03092019
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2019-08-29
Copy of written consent given by auditor-29082019
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2019-08-29
Copy of the intimation sent by company-29082019
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2019-08-29
Copy of resolution passed by the company-29082019
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2019-08-28
List of share holders, debenture holders;-28082019
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2019-08-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
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2019-08-28
Directors report as per section 134(3)-28082019
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2019-08-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09082019
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2019-08-09
Optional Attachment-(1)-09082019
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2019-08-09
Optional Attachment-(2)-09082019
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2019-05-31
Optional Attachment-(1)-31052019
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2019-04-29
Altered memorandum of association-29042019
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2019-04-29
Altered articles of association-29042019
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2019-04-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
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2019-04-10
Optional Attachment-(1)-10042019
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2019-04-10
Copy of the intimation sent by company-10042019
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2019-04-10
Copy of resolution passed by the company-10042019
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2019-04-10
Copy of written consent given by auditor-10042019
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2016-01-20
Evidence of cessation-200116.PDF
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2016-01-17
Declaration of the appointee Director- in Form DIR-2-170116.PDF
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2016-01-17
Interest in other entities-170116.PDF
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2016-01-17
Optional Attachment 1-170116.PDF
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2014-08-22
Copy of resolution-220814.PDF
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2014-07-19
Copy of resolution-190714.PDF
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2012-03-30
Optional Attachment 1-300312.PDF
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2012-03-30
MoA - Memorandum of Association-300312.PDF
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2008-10-07
MoA - Memorandum of Association-071008.PDF
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2008-10-07
AoA - Articles of Association-071008.PDF
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2008-10-07
Others-071008.PDF
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Annual Returns and balance sheet Eform

Date

Title

2019-08-28
Annual Returns and Shareholder Information
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2019-08-28
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-12-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-08-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-02-18
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-29
Balance Sheet & Associated Schedules as on 31-03-09
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