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Certificates

Date

Title

₨ 149 Each

2017-10-06
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
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2016-01-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-231215
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2015-12-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-141215
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0000-00-00
Certificate of Incorporation-130907
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Change in directors

Date

Title

₨ 149 Each

2010-03-27
Appointment or change of designation of directors, managers or secretary
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2008-07-21
Appointment or change of designation of directors, managers or secretary
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2008-01-29
Appointment or change of designation of directors, managers or secretary
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2007-12-01
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-06
Instrument(s) of creation or modification of charge;-06102017
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2017-10-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-03
Notice of situation or change of situation of registered office
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2015-12-14
Registration of resolution(s) and agreement(s)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-11
Information by auditor to Registrar
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2014-07-04
Registration of resolution(s) and agreement(s)
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2012-12-22
Information by auditor to Registrar
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2012-12-17
Appointment or change of designation of directors, managers or secretary
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2012-12-10
Notice of situation or change of situation of registered office
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2008-10-22
Information by auditor to Registrar
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2008-01-29
Registration of resolution(s) and agreement(s)
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2008-01-28
Notice of situation or change of situation of registered office
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2007-12-18
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-01
Registration of resolution(s) and agreement(s)
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2007-11-28
Form of return to be filed with the Registrar under section 89
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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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2015-09-03
Information to the Registrar by company for appointment of auditor
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2015-09-01
Notice of resignation by the auditor
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2015-02-26
Information to the Registrar by company for appointment of auditor
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2007-09-04
Appointment or change of designation of directors, managers or secretary
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2007-09-04
Notice of situation or change of situation of registered office
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2007-09-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
List of share holders, debenture holders;-14122017
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2017-12-14
Directors report as per section 134(3)-14122017
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2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-08-03
Copy of board resolution authorizing giving of notice-03082017
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2017-08-03
Copies of the utility bills as mentioned above (not older than two months)-03082017
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2017-08-03
Optional Attachment-(1)-03082017
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2017-08-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082017
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Minutes of Meeting-231215
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2015-12-14
Copy of resolution-141215
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2015-12-14
MoA - Memorandum of Association-141215
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2015-12-14
Optional Attachment 1-141215
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2015-12-14
Optional Attachment 2-141215
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2015-12-14
Optional Attachment 3-141215
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2015-12-14
AoA - Articles of Association-141215
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2015-11-17
Copy of Board Resolution-171115
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2015-09-01
Resignation Letter-010915
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2015-02-20
Copy of resolution-200215
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2014-07-04
Copy of resolution-040714
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2012-12-17
Evidence of cessation-171212
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2012-12-17
Optional Attachment 1-171212
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2010-03-27
Evidence of cessation-270310
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2008-10-22
Copy of intimation received-221008
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2008-01-29
Copy of resolution-290108
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2008-01-28
Optional Attachment 1-280108
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2007-12-18
Copy of contract, if any-181207
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2007-12-18
List of allottees-181207
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2007-12-12
Optional Attachment 2-121207
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2007-12-12
Optional Attachment 1-121207
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2007-12-12
MoA - Memorandum of Association-121207
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2007-12-12
Optional Attachment 3-121207
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2007-12-12
AoA - Articles of Association-121207
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2007-12-01
Optional Attachment 2-011207
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2007-12-01
AoA - Articles of Association-011207
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2007-12-01
Copy of resolution-011207
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2007-12-01
Optional Attachment 1-011207
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2007-12-01
MoA - Memorandum of Association-011207
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2007-11-28
Declaration by person-281107
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2007-11-28
Declaration by person-281107
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2007-09-04
Optional Attachment 1-040907
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2007-09-04
MoA - Memorandum of Association-040907
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2007-09-04
Optional Attachment 2-040907
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2007-09-04
AoA - Articles of Association-040907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Company financials including balance sheet and profit & loss
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2017-12-14
Annual Returns and Shareholder Information
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2015-02-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-14
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-08
Annual Returns and Shareholder Information
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2008-11-06
Balance Sheet & Associated Schedules
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2008-10-10
Form for submission of compliance certificate with the Registrar
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