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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300807
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Change in directors

Date

Title

₨ 149 Each

2018-01-22
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Interest in other entities;-20012018
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2018-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
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2018-01-20
Appointment or change of designation of directors, managers or secretary
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2018-01-20
Letter of appointment;-20012018
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2017-10-09
Interest in other entities;-09102017
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2017-10-09
Evidence of cessation;-09102017
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2017-10-09
Letter of appointment;-09102017
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2017-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Notice of resignation;-09102017
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2010-05-14
Appointment or change of designation of directors, managers or secretary
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2009-11-18
Appointment or change of designation of directors, managers or secretary
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2008-11-20
Appointment or change of designation of directors, managers or secretary
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2007-12-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-30
Information to the Registrar by company for appointment of auditor
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2018-01-18
Information to the Registrar by company for appointment of auditor
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2015-07-15
Appointment or change of designation of directors, managers or secretary
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2015-07-08
Information by auditor to Registrar
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2014-03-05
Notice of situation or change of situation of registered office
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2014-02-19
Appointment or change of designation of directors, managers or secretary
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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2011-09-19
Appointment or change of designation of directors, managers or secretary
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2010-04-28
Information by auditor to Registrar
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2008-12-24
Information by auditor to Registrar
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2008-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-29
Information by auditor to Registrar
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2008-09-04
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-04
Information to the Registrar by company for appointment of auditor
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2007-08-29
Application and declaration for incorporation of a company
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2007-08-28
Appointment or change of designation of directors, managers or secretary
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2007-08-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Copy of resolution passed by the company-30042018
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2018-04-30
Copy of the intimation sent by company-30042018
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2018-04-30
Copy of written consent given by auditor-30042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-03-15
List of share holders, debenture holders;-15032018
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2018-01-20
List of share holders, debenture holders;-20012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Copy of written consent given by auditor-18012018
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2018-01-18
Copy of the intimation sent by company-18012018
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2017-02-15
List of share holders, debenture holders;-15022017
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2017-02-15
Optional Attachment-(1)-15022017
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2017-02-15
Annual return as per schedule V of the Companies Act,1956-15022017
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2017-02-15
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15022017
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2017-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
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2015-07-15
Evidence of cessation-150715
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2013-01-31
Evidence of cessation-300113
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2010-05-14
Evidence of cessation-140510
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2009-11-18
Evidence of cessation-181109
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2009-11-18
Optional Attachment 1-181109
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2008-12-24
Copy of intimation received-241208
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2008-12-17
Others-171208
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2008-12-17
List of allottees-171208
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2008-12-15
List of allottees-151208
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2008-10-29
Copy of intimation received-291008
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2007-08-29
MoA - Memorandum of Association-290807
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2007-08-29
Optional Attachment 1-290807
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2007-08-29
Optional Attachment 2-290807
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2007-08-29
Optional Attachment 3-290807
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2007-08-29
AoA - Articles of Association-290807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Company financials including balance sheet and profit & loss
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2018-04-29
Company financials including balance sheet and profit & loss
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2018-03-15
Annual Returns and Shareholder Information
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2018-01-20
Annual Returns and Shareholder Information
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2017-02-21
Annual Returns and Shareholder Information
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2017-02-21
Annual Returns and Shareholder Information
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2017-02-21
Company financials including balance sheet and profit & loss
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2017-02-21
Form for submission of compliance certificate with the Registrar
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2015-05-29
Balance Sheet & Associated Schedules as on 31-03-13
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2015-05-29
Balance Sheet & Associated Schedules as on 31-03-12
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2015-05-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-05-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2015-05-28
Annual Returns and Shareholder Information as on 31-03-12
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2015-05-28
Annual Returns and Shareholder Information as on 31-03-13
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2015-05-27
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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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-20
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-29
Additional attachment to Form 23AC-131108
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2008-10-29
Balance Sheet & Associated Schedules
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