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Certificates

Date

Title

₨ 149 Each

2017-06-23
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170623
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2017-06-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170622
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2010-12-17
Fresh Certificate of Incorporation Consequent upon Change of Name-181110.PDF
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2006-04-22
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-22
Registration of resolution(s) and agreement(s)
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2016-08-10
Information to the Registrar by company for appointment of auditor
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-09-24
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Information by auditor to Registrar
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2013-05-07
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Information by auditor to Registrar
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2011-07-15
Appointment or change of designation of directors, managers or secretary
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2011-06-10
Information by auditor to Registrar
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2011-06-10
Information by auditor to Registrar
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2010-11-17
Registration of resolution(s) and agreement(s)
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2010-06-08
Information by auditor to Registrar
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2008-11-01
Information by auditor to Registrar
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2008-10-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-12-17
Fresh Certificate of Incorporation Consequent upon Change of Name-181110.PDF
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2006-04-22
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-22
Altered articles of association-22062017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-22
Directors report as per section 134(3)-22062017
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2017-06-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
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2017-06-22
List of share holders, debenture holders;-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Optional Attachment-(1)-22062017 1
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2017-06-22
Altered memorandum of association-22062017
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2017-06-16
Altered articles of association-16062017
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2017-06-16
Altered memorandum of association-16062017
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2017-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
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2016-08-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
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2016-08-11
Directors report as per section 134(3)-11082016
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2016-08-10
List of share holders, debenture holders;-10082016
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2016-08-10
Optional Attachment-(1)-10082016
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2016-08-10
Optional Attachment-(2)-10082016
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2016-08-10
Copy of the intimation sent by company-10082016
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2016-08-10
Copy of resolution passed by the company-10082016
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2016-08-10
Copy of written consent given by auditor-10082016
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2014-09-24
Optional Attachment 3-240914.PDF
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2014-09-24
Optional Attachment 2-240914.PDF
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2014-09-24
Optional Attachment 1-240914.PDF
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2014-09-19
Copy of resolution-190914.PDF
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2014-07-30
Copy of resolution-300714.PDF
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2014-07-30
Optional Attachment 1-300714.PDF
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2014-01-29
Evidence of cessation-290114.PDF
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2013-05-07
Evidence of cessation-070513.PDF
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2011-07-14
Optional Attachment 1-140711.PDF
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2010-11-18
Minutes of Meeting-181110.PDF
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2010-11-18
Optional Attachment 1-181110.PDF
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2010-11-17
Optional Attachment 2-171110.PDF
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2010-11-17
Copy of resolution-171110.PDF
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2010-11-17
MoA - Memorandum of Association-171110.PDF
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2010-11-17
Optional Attachment 1-171110.PDF
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2010-11-17
AoA - Articles of Association-171110.PDF
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2010-10-05
Copy of Board Resolution-051010.PDF
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2008-11-01
Copy of intimation received-011108.PDF
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2008-10-25
Copy of intimation received-251008.PDF
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2006-04-22
MOA.PDF
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2006-04-22
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-06-22
Company financials including balance sheet and profit & loss
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2017-06-22
Annual Returns and Shareholder Information
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2016-08-11
Company financials including balance sheet and profit & loss
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2016-08-10
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2014-09-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-07-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-05
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-06-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-14
Balance Sheet & Associated Schedules as on 31-03-11
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2010-06-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-05
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-04
Balance Sheet & Associated Schedules as on 31-03-09
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2007-08-08
Balance Sheet & Associated Schedules
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2007-07-13
Annual Returns and Shareholder Information
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2006-04-25
Annual Return 2004_2005.PDF
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2006-04-23
Annual Return 2003_2004.PDF
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2006-04-22
Annual Return 2002_2003.PDF
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