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Certificates

Date

Title

₨ 149 Each

2006-05-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-21
Appointment or change of designation of directors, managers or secretary
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2017-10-14
Letter of appointment;-14102017
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2017-02-08
Appointment or change of designation of directors, managers or secretary
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2017-02-08
Resignation of Director
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2017-02-01
Notice of resignation;-01022017
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2017-02-01
Proof of dispatch-01022017
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2017-02-01
Appointment or change of designation of directors, managers or secretary
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2017-02-01
Optional Attachment-(1)-01022017
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2017-02-01
Notice of resignation filed with the company-01022017
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2017-02-01
Acknowledgement received from company-01022017
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2017-02-01
Evidence of cessation;-01022017
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2017-02-01
Optional Attachment-(2)-01022017
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2017-02-01
Letter of appointment;-01022017
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2017-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
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2017-02-01
Interest in other entities;-01022017
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2017-02-01
Optional Attachment-(1)-01022017 1
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-10-02
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Registration of resolution(s) and agreement(s)
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2015-02-10
RESOLUTION FOR ADOPTION OF ANNUAL ACCOUNTS.pdf - 1 (71457734)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-25
hariyali propcon..pdf - 1 (2304787)
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2013-10-22
Information by auditor to Registrar
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2013-10-22
APPOINTMENTS.pdf - 1 (2304784)
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2012-11-23
Information by auditor to Registrar
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2012-11-23
1.pdf - 1 (2304783)
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2012-11-23
Untitled-2.pdf - 2 (2304783)
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2012-07-18
RESOLUTION.pdf - 2 (2304782)
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2012-07-18
Information by auditor to Registrar
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2012-07-18
AUDITOR DETAIL 11.pdf - 1 (2304782)
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2010-10-28
Information by auditor to Registrar
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2010-10-28
hariyali-23B-Pg2.pdf - 2 (2304785)
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2010-10-28
hariyali-23B-Pg1.pdf - 1 (2304785)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-10-09
Resignation of Director
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2015-02-10
Information to the Registrar by company for appointment of auditor
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2015-02-10
Copy of written consent given by auditor.pdf - 2 (71461316)
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2015-02-10
Copy of resolution passed by the company.pdf - 3 (71461316)
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2015-02-10
Copy of the intimation sent by company.pdf - 1 (71461316)
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-14
List of share holders, debenture holders;-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
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2017-02-02
Optional Attachment-(1)-02022017
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2017-02-02
Directors report as per section 134(3)-02022017
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2017-02-02
Optional Attachment-(3)-02022017
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2017-02-02
Optional Attachment-(2)-02022017
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2017-02-02
List of share holders, debenture holders;-02022017
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2015-10-09
Evidence of cessation-091015
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2015-10-02
Interest in other entities-021015
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2015-10-02
Letter of Appointment-021015
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2015-10-02
Declaration by the first director-021015
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2015-10-02
Declaration of the appointee Director, in Form DIR-2-021015
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2015-02-11
Copy of resolution-100215
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2014-06-25
Copy of resolution-250614
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-23
Annual Returns and Shareholder Information
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2017-10-21
Company financials including balance sheet and profit & loss
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2017-02-09
Company financials including balance sheet and profit & loss
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2017-02-09
Annual Returns and Shareholder Information
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2015-11-03
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-02-10
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-10
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-10
BALANCE SHEET 2014.pdf - 1 (71468628)
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2015-02-10
ANNUAL RETURN 2014.pdf - 1 (71468631)
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
BS.pdf - 1 (2304791)
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
ANNUAL RETURN.pdf - 1 (2304798)
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2013-10-22
NOTICE 2013.pdf - 2 (2304791)
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
BAL SHEET.pdf - 1 (2304789)
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
ANNUAL RETURN 2012.pdf - 1 (2304795)
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
BS.pdf - 1 (2304792)
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2011-11-28
hariyali ar-11.pdf - 1 (2304799)
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-17
ANNUAL RETURN 2010.pdf - 1 (2304796)
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2011-01-17
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-07
BAL SHEET.pdf - 1 (2304788)
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2010-06-18
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-18
bs-09-hariyali.pdf - 1 (2304790)
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2010-06-17
ar-09-hariyali.pdf - 1 (2304797)
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2010-06-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-29
Balance Sheet & Associated Schedules as on 31-03-07
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2010-01-29
Balance Sheet & Associated Schedules as on 31-03-08
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2010-01-29
Annual Returns and Shareholder Information as on 31-03-07
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2010-01-29
Annual Returns and Shareholder Information as on 31-03-08
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2010-01-29
BS.pdf - 1 (2304794)
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2010-01-29
AR.pdf - 1 (2304801)
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2010-01-29
bs.pdf - 1 (2304793)
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2010-01-29
AR.pdf - 1 (2304800)
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Legal Report

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