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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030209
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Change in directors

Date

Title

₨ 149 Each

2018-03-27
Notice of resignation filed with the company-27032018
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2018-03-27
Resignation of Director
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2018-03-27
Proof of dispatch-27032018
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2018-03-26
Notice of resignation filed with the company-26032018
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2018-03-26
Resignation of Director
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2018-03-26
Proof of dispatch-26032018
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2010-01-06
Appointment or change of designation of directors, managers or secretary
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2009-03-06
Appointment or change of designation of directors, managers or secretary
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2009-02-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-24
Form e-CODS-24032018_signed
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2015-04-02
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-09-03
Registration of resolution(s) and agreement(s)
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2014-07-02
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2010-10-25
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2009-01-17
Application and declaration for incorporation of a company
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2009-01-17
Notice of situation or change of situation of registered office
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2009-01-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-24
Optional Attachment-(1)-24032018
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2018-03-24
List of share holders, debenture holders;-24032018
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2018-03-24
List of share holders, debenture holders;-24032018 2
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2018-03-24
List of share holders, debenture holders;-24032018 1
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2018-03-24
Optional Attachment-(1)-24032018 2
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2018-03-24
Statement of the fact and reasons for not holding the AGM-24032018 2
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2018-03-24
Optional Attachment-(1)-24032018 3
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2018-03-24
Optional Attachment-(1)-24032018 4
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2018-03-24
Optional Attachment-(1)-24032018 5
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2018-03-24
Optional Attachment-(1)-24032018 6
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2018-03-24
Statement of the fact and reasons for not holding the AGM-24032018 1
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2018-03-24
Statement of the fact and reasons for not holding the AGM-24032018
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2018-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
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2018-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 1
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2018-03-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018 2
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2018-03-24
Optional Attachment-(1)-24032018 1
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2015-04-02
Copy of resolution-020415
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2015-04-02
AoA - Articles of Association-020415
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2014-10-11
Optional Attachment 3-111014
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 4-111014
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2014-09-03
Copy of resolution-030914
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2014-07-03
Copy of resolution-020714
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2009-03-06
Optional Attachment 1-060309
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2009-02-19
Optional Attachment 1-190209
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2009-02-03
MoA - Memorandum of Association-030209
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2009-01-30
Others-300109
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2009-01-30
MoA - Memorandum of Association-300109
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2009-01-30
AoA - Articles of Association-300109
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2009-01-30
MoA - Memorandum of Association-300109
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2009-01-17
AoA - Articles of Association-170109
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2009-01-17
MoA - Memorandum of Association-170109
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2009-01-07
Others-070109
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2009-01-06
Others-060109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-24
Company financials including balance sheet and profit & loss
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2018-03-24
Company financials including balance sheet and profit & loss
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2018-03-24
Company financials including balance sheet and profit & loss
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2018-03-24
Annual Returns and Shareholder Information
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2018-03-24
Annual Returns and Shareholder Information
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2018-03-24
Annual Returns and Shareholder Information
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-07
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-07
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-29
Annual Returns and Shareholder Information as on 31-03-09
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