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Certificates

Date

Title

₨ 149 Each

2007-08-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-070807
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0000-00-00
Certificate of Incorporation-080107
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Change in directors

Date

Title

₨ 149 Each

2017-11-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-09
Appointment or change of designation of directors, managers or secretary
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-11-15
Appointment or change of designation of directors, managers or secretary
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Registration of resolution(s) and agreement(s)
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2012-11-27
Information by auditor to Registrar
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2012-02-13
Information by auditor to Registrar
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2010-06-30
Notice of situation or change of situation of registered office
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2008-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-16
Registration of resolution(s) and agreement(s)
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2008-01-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-17
-191114
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2007-01-06
Appointment or change of designation of directors, managers or secretary
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2007-01-06
Notice of situation or change of situation of registered office
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2007-01-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-28
Optional Attachment-(1)-28082017
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2017-08-28
Directors report as per section 134(3)-28082017
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2017-08-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
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2017-08-28
List of share holders, debenture holders;-28082017
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2016-02-09
Optional Attachment 2-090216
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2016-02-09
Declaration of the appointee Director, in Form DIR-2-090216
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2016-02-09
Optional Attachment 1-090216
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2014-11-15
Optional Attachment 1-151114
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2014-11-15
Optional Attachment 1-151114
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2014-11-15
Optional Attachment 2-151114
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2014-11-15
Copy of resolution-151114
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2014-08-04
Copy of resolution-040814
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2013-10-30
Optional Attachment 1-301013
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2013-10-30
Copy of resolution-301013
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2010-06-30
Optional Attachment 1-300610
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2008-01-22
Evidence of payment of stamp duty-220108
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2008-01-22
List of allottees-220108
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2008-01-16
Optional Attachment 1-160108
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2008-01-16
AoA - Articles of Association-160108
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2008-01-16
MoA - Memorandum of Association-160108
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2008-01-16
MoA - Memorandum of Association-160108
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2008-01-16
AoA - Articles of Association-160108
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2008-01-16
Optional Attachment 1-160108
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2008-01-16
Copy of resolution-160108
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2007-08-04
Others-040807
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2007-07-26
Minutes of Meeting-260707
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2007-07-26
Optional Attachment 1-260707
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2007-07-26
Optional Attachment 2-260707
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2007-06-28
MoA - Memorandum of Association-280607
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2007-06-28
AoA - Articles of Association-280607
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2007-06-28
Copy of resolution-280607
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2007-06-15
Optional Attachment 1-150607
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2007-06-15
Copy of Board Resolution-150607
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2007-01-06
Photograph2-060107
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2007-01-06
Optional Attachment 3-060107
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2007-01-06
Photograph1-060107
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2007-01-06
Optional Attachment 2-060107
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2007-01-06
Optional Attachment 1-060107
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2007-01-06
Optional Attachment 1-060107
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2007-01-06
MoA - Memorandum of Association-060107
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2007-01-06
AoA - Articles of Association-060107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-31
Company financials including balance sheet and profit & loss
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2017-08-31
Annual Returns and Shareholder Information
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2015-11-14
Annual Returns and Shareholder Information
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2015-11-14
Company financials including balance sheet and profit & loss
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2014-11-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-02
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-16
Annual Returns and Shareholder Information
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2008-12-14
Form for submission of compliance certificate with the Registrar
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2008-12-14
Balance Sheet & Associated Schedules
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