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Certificates

Date

Title

₨ 149 Each

2013-06-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-270513
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2013-05-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080513
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2013-01-07
Certificate of Registration of Mortgage-070113
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0000-00-00
Certificate of Incorporation-101207
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Change in directors

Date

Title

₨ 149 Each

2009-04-28
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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Charge Documents

Date

Title

₨ 149 Each

2013-01-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-26
Information to the Registrar by company for appointment of auditor
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2014-10-15
Submission of documents with the Registrar
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2013-05-27
Registration of resolution(s) and agreement(s)
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2013-05-08
Registration of resolution(s) and agreement(s)
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2013-01-10
Registration of resolution(s) and agreement(s)
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2012-07-31
Appointment or change of designation of directors, managers or secretary
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2011-09-24
Appointment or change of designation of directors, managers or secretary
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2011-07-12
Information by auditor to Registrar
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2010-04-28
Information by auditor to Registrar
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2009-06-18
Information by auditor to Registrar
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2008-09-20
Information by auditor to Registrar
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2008-08-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-12-08
Application and declaration for incorporation of a company
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2007-12-08
Notice of situation or change of situation of registered office
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2007-12-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-27
List of share holders, debenture holders;-27102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-09-21
Copy of written consent given by auditor-21092017
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2017-09-21
Copy of the intimation sent by company-21092017
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2017-09-21
Copy of resolution passed by the company-21092017
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2017-03-06
Copy of the intimation received from the company - 2021.-06032017
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2013-05-27
Copy of resolution-270513
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2013-05-27
AoA - Articles of Association-270513
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2013-05-27
MoA - Memorandum of Association-270513
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2013-05-27
Optional Attachment 1-270513
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2013-05-08
MoA - Memorandum of Association-080513
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2013-05-08
Optional Attachment 1-080513
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2013-05-08
Copy of resolution-080513
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2013-05-02
Copy of Board Resolution-020513
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2013-05-02
Optional Attachment 2-020513
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2013-05-02
Optional Attachment 1-020513
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2013-01-10
MoA - Memorandum of Association-100113
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2013-01-10
AoA - Articles of Association-100113
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2013-01-10
Copy of the agreement-100113
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2013-01-10
Copy of resolution-100113
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2013-01-07
Optional Attachment 1-070113
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2013-01-07
Instrument of creation or modification of charge-070113
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2012-11-27
Copy of Board Resolution-271112
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2012-07-31
Evidence of cessation-310712
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2011-09-24
Optional Attachment 1-240911
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2011-09-24
Optional Attachment 2-240911
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2008-09-20
Copy of intimation received-200908
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2008-01-29
Evidence of payment of stamp duty-290108
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2007-12-08
Optional Attachment 1-081207
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2007-12-08
Optional Attachment 1-081207
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2007-12-08
MoA - Memorandum of Association-081207
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2007-12-08
AoA - Articles of Association-081207
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2007-11-21
Optional Attachment 1-211107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-30
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-03-06
Information by auditor to Registrar
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-22
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-22
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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