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Certificates

Date

Title

₨ 149 Each

2017-10-21
CERTIFICATE OF REGISTRATION OF CHARGE-20171021
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2007-02-01
Certificate of commencement of buisness-010207
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0000-00-00
Certificate of Incorporation-060107
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Change in directors

Date

Title

₨ 149 Each

2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Optional Attachment-(1)-08022018 1
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2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Evidence of cessation;-08022018
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2018-02-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
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2009-02-16
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-10-21
Instrument(s) of creation or modification of charge;-21102017
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2017-10-21
Optional Attachment-(1)-21102017
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2017-10-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-10-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-05
Registration of resolution(s) and agreement(s)
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2017-10-02
Registration of resolution(s) and agreement(s)
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2015-10-05
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-10-16
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2009-02-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2007-01-25
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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2007-01-05
Appointment or change of designation of directors, managers or secretary
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2007-01-05
Application and declaration for incorporation of a company
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2007-01-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-30
Directors report as per section 134(3)-30102017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-29
List of share holders, debenture holders;-29102017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-10-23
Copy of Board or Shareholders? resolution-23102017
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2017-10-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102017
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2017-10-03
Optional Attachment-(1)-03102017
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2017-10-03
Optional Attachment-(1)-03102017 1
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2017-10-03
Altered articles of association;-03102017
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2017-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
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2017-10-03
Altered articles of association-03102017
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2017-10-03
Copy of the resolution for alteration of capital;-03102017
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2017-10-03
Altered memorandum of assciation;-03102017
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2017-10-03
Altered memorandum of association-03102017
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2017-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102017
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2014-10-16
Optional Attachment 2-161014
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2014-10-16
Optional Attachment 1-161014
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2009-02-16
Evidence of cessation-160209
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2007-01-25
Certified copy of statement-250107
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2007-01-25
Optional Attachment 4-250107
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2007-01-25
Optional Attachment 3-250107
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2007-01-25
Optional Attachment 2-250107
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2007-01-23
Optional Attachment 1-230107
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2007-01-11
Optional Attachment 1-110107
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2007-01-05
Annexure of subscribers-050107
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2007-01-05
Photograph3-050107
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2007-01-05
Photograph1-050107
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2007-01-05
Photograph1-050107
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2007-01-05
Photograph2-050107
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2007-01-05
AoA - Articles of Association-050107
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2007-01-05
Optional Attachment 2-050107
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2007-01-05
Optional Attachment 1-050107
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2007-01-05
MoA - Memorandum of Association-050107
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2006-12-18
Optional Attachment 2-181206
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2006-12-18
Optional Attachment 1-181206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-30
Company financials including balance sheet and profit & loss
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2017-10-29
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2015-10-15
Annual Returns and Shareholder Information
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Frm23ACA-161014 for the FY ending on-310314
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Frm23ACA-261013 for the FY ending on-310313
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Frm23ACA-021112 for the FY ending on-310312
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-30
Frm23ACA-301011 for the FY ending on-310311
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2011-10-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Frm23ACA-271010 for the FY ending on-310310
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2009-10-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Frm23ACA-291009 for the FY ending on-310309
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-01
Annual Returns and Shareholder Information
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2008-10-30
Profit & Loss Statement
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2008-10-30
Balance Sheet & Associated Schedules
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2008-04-30
Balance Sheet & Associated Schedules
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2008-04-30
Profit & Loss Statement
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2008-04-30
Annual Returns and Shareholder Information
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