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Certificates

Date

Title

₨ 149 Each

2006-09-04
Certificate of Incorporation-040906
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Change in directors

Date

Title

₨ 149 Each

2017-10-11
Resignation of Director
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2017-10-10
Proof of dispatch-10102017
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2017-10-10
Notice of resignation filed with the company-10102017
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2017-10-10
Acknowledgement received from company-10102017
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Letter of appointment;-18092017
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2017-09-18
Notice of resignation;-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Optional Attachment-(2)-18092017
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2009-03-17
Appointment or change of designation of directors, managers or secretary
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2008-04-07
Appointment or change of designation of directors, managers or secretary
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2006-08-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-10
Notice of situation or change of situation of registered office
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2014-10-16
Submission of documents with the Registrar
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-07-30
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-03-16
Appointment or change of designation of directors, managers or secretary
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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2011-08-09
Information by auditor to Registrar
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2010-08-28
Information by auditor to Registrar
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2009-10-13
Information by auditor to Registrar
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2009-10-08
Information by auditor to Registrar
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2009-02-24
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-08-29
Application and declaration for incorporation of a company
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2006-08-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022017
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2017-02-10
Copies of the utility bills as mentioned above (not older than two months)-10022017
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2017-02-10
Copy of board resolution authorizing giving of notice-10022017
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2014-10-16
Optional Attachment 1-161014
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2014-09-16
Copy of resolution-160914
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2014-07-30
Optional Attachment 1-300714
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2014-07-29
Copy of resolution-290714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Copy of resolution-180714
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2012-03-16
Evidence of cessation-160312
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2012-03-14
Optional Attachment 1-140312
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2009-03-17
Evidence of cessation-170309
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2009-03-17
Optional Attachment 1-170309
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2009-02-24
Optional Attachment 1-240209
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2006-08-30
Copy of intimation received-300806
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2006-08-30
MoA - Memorandum of Association-300806
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2006-08-30
AoA - Articles of Association-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-29
Photograph2-290806
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2006-08-29
Photograph1-290806
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2006-08-29
AoA - Articles of Association-290806
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2006-08-29
Optional Attachment 1-290806
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2006-08-29
MoA - Memorandum of Association-290806
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2006-08-21
Others-210806
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2006-08-21
Others-210806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2014-11-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Additional attachment to Form 23AC-160913 for the FY ending on-310313
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2013-09-16
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-03
Additional attachment to Form 23AC-031012 for the FY ending on-310312
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2012-09-13
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-14
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-09
Additional attachment to Form 23AC-091009 for the FY ending on-310309
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2008-11-11
Annual Returns and Shareholder Information
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2008-08-18
Balance Sheet & Associated Schedules
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2007-11-20
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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