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Certificates

Date

Title

₨ 149 Each

2018-03-16
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180316
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0000-00-00
Certificate of Incorporation-110209
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Change in directors

Date

Title

₨ 149 Each

2017-11-21
Letter of appointment;-21112017
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2017-11-21
Declaration by first director-21112017
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2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
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2017-03-09
Evidence of cessation;-09032017
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2017-03-09
Notice of resignation;-09032017
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2017-03-09
Declaration by first director-09032017
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2017-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Letter of appointment;-09032017
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2017-03-09
Interest in other entities;-09032017
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-08
Registration of resolution(s) and agreement(s)
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2015-08-01
Appointment or change of designation of directors, managers or secretary
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2015-08-01
Appointment or change of designation of directors, managers or secretary
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2015-02-25
Appointment or change of designation of directors, managers or secretary
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2015-02-18
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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2013-11-04
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-11-02
Information by auditor to Registrar
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2011-11-02
Information by auditor to Registrar
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2011-07-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-01
Resignation of Director
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2015-02-25
Resignation of Director
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2014-12-26
-281214
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2014-12-19
Resignation of Director
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2014-12-19
Resignation of Director
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2009-02-11
Notice of situation or change of situation of registered office
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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2009-02-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-07
Optional Attachment-(1)-07032018
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2018-03-07
Optional Attachment-(2)-07032018
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2018-03-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
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2018-03-07
Altered memorandum of association-07032018
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2018-03-07
Altered articles of association-07032018
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2018-02-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
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2018-02-14
Optional Attachment-(1)-14022018
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2018-02-14
Altered memorandum of association-14022018
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2018-02-14
Altered articles of association-14022018
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2015-08-01
Letter of Appointment-010815
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2015-08-01
Evidence of cessation-010815
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2015-08-01
Declaration of the appointee Director, in Form DIR-2-010815
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2014-12-18
Evidence of cessation-181214
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2011-07-01
Optional Attachment 1-010711
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2009-02-11
AoA - Articles of Association-110209
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2009-02-11
MoA - Memorandum of Association-110209
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2009-02-11
Optional Attachment 4-110209
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2009-02-11
Optional Attachment 2-110209
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2009-02-11
Optional Attachment 3-110209
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2009-02-11
Optional Attachment 1-110209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2017-11-01
Company financials including balance sheet and profit & loss
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2017-10-31
Company financials including balance sheet and profit & loss
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2017-10-31
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

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