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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170209
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Change in directors

Date

Title

₨ 149 Each

2017-12-12
Acknowledgement received from company-12122017
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2017-12-12
Resignation of Director
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2017-12-12
Notice of resignation filed with the company-12122017
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2017-12-12
Proof of dispatch-12122017
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2017-12-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017
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2017-12-11
Evidence of cessation;-11122017
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Interest in other entities;-11122017
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2017-12-11
Letter of appointment;-11122017
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2017-12-11
Notice of resignation;-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-04-25
Acknowledgement received from company-25042017
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2017-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
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2017-04-25
Evidence of cessation;-25042017
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2017-04-25
Resignation of Director
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2017-04-25
Appointment or change of designation of directors, managers or secretary
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2017-04-25
Interest in other entities;-25042017
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2017-04-25
Letter of appointment;-25042017
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2017-04-25
Notice of resignation filed with the company-25042017
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2017-04-25
Notice of resignation;-25042017
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2017-04-25
Optional Attachment-(1)-25042017
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2017-04-25
Optional Attachment-(2)-25042017
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2017-04-25
Proof of dispatch-25042017
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2010-05-03
Appointment or change of designation of directors, managers or secretary
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2010-05-03
IMAGE GOODS RESIN LETTER.pdf - 1 (91094598)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-30
Notice of situation or change of situation of registered office
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2015-10-13
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-10-10
IMAGE0001.pdf - 1 (91095896)
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-08-26
IMAGE GOODS RES0001.pdf - 1 (91095897)
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2013-10-17
Information by auditor to Registrar
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2013-10-17
image.pdf - 1 (91095898)
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2013-06-26
Information by auditor to Registrar
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2013-06-26
Image.pdf - 1 (91095899)
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2012-10-25
Information by auditor to Registrar
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2012-10-25
IMAGE.pdf - 1 (91095900)
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2012-07-19
Information by auditor to Registrar
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2012-07-19
IMAGE GOODS0001.pdf - 1 (91095901)
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2010-08-25
Notice of situation or change of situation of registered office
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2009-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-15
IMAGE GOODS_ LIST OF ALLOUTTES.pdf - 1 (91095903)
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2009-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-10
IMAGE GOODS_ MOA.pdf - 1 (91095904)
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2009-04-10
IMAGE GOODS_RESULATION.pdf - 2 (91095904)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-02-05
DEMO.pdf - 1 (91096839)
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2009-02-05
DEMO.pdf - 2 (91096839)
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2009-02-05
DEMO.pdf - 3 (91096839)
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2009-02-05
Application and declaration for incorporation of a company
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2009-02-05
Notice of situation or change of situation of registered office
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-26
Supplementary or Test audit report under section 143-26102017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-08-30
Copies of the utility bills as mentioned above (not older than two months)-30082017
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2017-08-30
Copy of board resolution authorizing giving of notice-30082017
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2017-08-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
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2014-10-10
Optional Attachment 1-101014
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2014-08-26
Copy of resolution-260814
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2010-05-03
Evidence of cessation-030510
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2009-05-15
List of allottees-150509
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2009-04-10
MoA - Memorandum of Association-100409
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2009-04-10
Optional Attachment 1-100409
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2009-02-11
AoA - Articles of Association-110209
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2009-02-11
MoA - Memorandum of Association-110209
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2009-02-05
AoA - Articles of Association-050209
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2009-02-05
MoA - Memorandum of Association-050209
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2009-02-05
No Objection Certificate in case there is a change in promot ers-050209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Annual Returns and Shareholder Information
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2017-10-29
Company financials including balance sheet and profit & loss
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-10-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-19
image0001.pdf - 1 (91097940)
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
image_BS0001.pdf - 1 (91097943)
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-17
IMAGE0001.pdf - 1 (91097945)
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
IMAGE_AR0001.pdf - 1 (91097949)
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-10
IMAGE_BS0001.pdf - 1 (91097951)
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-05
image0001.pdf - 1 (91097954)
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2012-10-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-19
IMAGE GOODS_AR 2012.pdf - 1 (91097956)
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2012-10-19
IMAGE GOODS_BS 2012.pdf - 1 (91097957)
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-12
IMAGE CR0001.pdf - 1 (91097958)
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-15
IMAGE GOODS_AR 2011.pdf - 1 (91098111)
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2011-09-15
IMAGE GOODS_BS 2011.pdf - 1 (91097960)
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2011-09-15
IMAGE GOODS_COMPLI 2011.pdf - 1 (91098112)
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2010-10-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
IMAGE GOODS_AR 10.pdf - 1 (91098113)
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2010-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-15
IMAGE GOODS_COMPLIANCE.pdf - 1 (91098114)
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2010-09-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-11
IMAGE GOODS _BS 2010.pdf - 1 (91098115)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
IMAGE GOODS-AR.pdf - 1 (91098121)
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
IMAGE GOODS_ BS.pdf - 1 (91098117)
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-20
IMAGE GOODS_ COM.pdf - 1 (91098119)
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