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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200308
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Change in directors

Date

Title

₨ 149 Each

2018-03-29
Acknowledgement received from company-29032018
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2018-03-29
Proof of dispatch-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Notice of resignation;-29032018
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2018-03-29
Notice of resignation filed with the company-29032018
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2018-03-29
Interest in other entities;-29032018
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2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-29
Resignation of Director
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2018-03-29
Evidence of cessation;-29032018
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2018-03-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
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2017-06-09
Notice of resignation;-09062017
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2017-06-09
Notice of resignation filed with the company-09062017
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2017-06-09
Letter of appointment;-09062017
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2017-06-09
Interest in other entities;-09062017
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2017-06-09
Proof of dispatch-09062017
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2017-06-09
Appointment or change of designation of directors, managers or secretary
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2017-06-09
Resignation of Director
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2017-06-09
Acknowledgement received from company-09062017
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2017-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
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2017-06-09
Evidence of cessation;-09062017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-06-09
Registration of resolution(s) and agreement(s)
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-03-10
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Submission of documents with the Registrar
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2014-07-15
Appointment or change of designation of directors, managers or secretary
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-10-04
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2011-10-24
Information by auditor to Registrar
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2010-11-19
Information by auditor to Registrar
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2010-01-11
Information by auditor to Registrar
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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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2015-03-17
Resignation of Director
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2015-03-16
Resignation of Director
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2008-03-18
Appointment or change of designation of directors, managers or secretary
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2008-03-18
Application and declaration for incorporation of a company
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2008-03-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-12-09
List of share holders, debenture holders;-09122017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-06-09
Altered memorandum of association-09062017
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2017-06-09
Optional Attachment-(1)-09062017
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2017-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
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2015-03-19
Evidence of cessation-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-10
Declaration of the appointee Director, in Form DIR-2-100315
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2015-03-10
Interest in other entities-100315
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2014-10-07
Optional Attachment 1-071014
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2014-06-19
Copy of resolution-190614
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2008-03-20
AoA - Articles of Association-200308
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2008-03-20
MoA - Memorandum of Association-200308
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2008-03-18
Optional Attachment 2-180308
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2008-03-18
Optional Attachment 1-180308
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2008-03-18
Annexure of subscribers-180308
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2008-03-18
MoA - Memorandum of Association-180308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Additional attachment to Form 23AC-281109 for the FY ending on-310309
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-27
Annual Returns and Shareholder Information
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2008-11-21
Balance Sheet & Associated Schedules
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