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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-17
Proof of dispatch-17102017
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2017-10-17
Acknowledgement received from company-17102017
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2017-10-17
Notice of resignation filed with the company-17102017
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2017-10-17
Resignation of Director
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2017-10-04
Acknowledgement received from company-04102017
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2017-10-04
Proof of dispatch-04102017
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2017-10-04
Notice of resignation filed with the company-04102017
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2017-10-04
Resignation of Director
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Appointment or change of designation of directors, managers or secretary
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2017-09-25
Notice of resignation;-25092017
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2017-09-25
Evidence of cessation;-25092017
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2017-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092017
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2017-09-23
Appointment or change of designation of directors, managers or secretary
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2017-09-23
Letter of appointment;-23092017
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2017-09-23
Interest in other entities;-23092017
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2010-12-18
Appointment or change of designation of directors, managers or secretary
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2009-09-09
Appointment or change of designation of directors, managers or secretary
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2009-07-04
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-18
Information to the Registrar by company for appointment of auditor
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2015-04-25
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Registration of resolution(s) and agreement(s)
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2013-10-21
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-11-06
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2009-09-03
Notice of situation or change of situation of registered office
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2008-05-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-20
Notice of the court or the company law board order
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2007-06-30
Registration of resolution(s) and agreement(s)
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2006-12-22
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-161114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-18
Copy of resolution passed by the company-18122017
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2017-12-18
Copy of written consent given by auditor-18122017
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2017-12-18
Copy of the intimation sent by company-18122017
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2015-09-30
Copy of Board Resolution-300915
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2015-04-25
Interest in other entities-250415
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2015-04-25
Optional Attachment 1-250415
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2015-04-25
Letter of Appointment-250415
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2015-04-25
Declaration of the appointee Director, in Form DIR-2-250415
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2014-08-26
Copy of resolution-260814
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2012-11-06
Evidence of cessation-061112
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2009-09-09
Evidence of cessation-090909
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2009-09-09
Optional Attachment 1-090909
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2009-07-04
Optional Attachment 1-040709
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2008-05-28
Optional Attachment 1-280508
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2008-03-20
Copy of the Court/Company Law Board Order-200308
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2007-09-05
Copy of Board Resolution-050907
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2007-06-30
Optional Attachment 1-300607
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2007-06-30
Copy of resolution-300607
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2006-12-22
Copy of the Court/Company Law Board Order-221206
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-09-29
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-25
Profit & Loss Statement as on 31-03-14
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2015-02-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-27
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-09
Profit & Loss Statement as on 31-03-13
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2014-01-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-14
Profit & Loss Statement as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-23
Frm23ACA-231111 for the FY ending on-310311
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2011-01-25
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-10
Frm23ACA-100111 for the FY ending on-310310
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2009-09-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-28
Frm23ACA-280809 for the FY ending on-310309
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2009-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-22
Annual Returns and Shareholder Information
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2008-09-27
Form for submission of compliance certificate with the Registrar
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2008-09-27
Profit & Loss Statement
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2008-09-27
Balance Sheet & Associated Schedules
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2008-04-18
Annual Returns and Shareholder Information
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2008-01-29
Profit & Loss Statement
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2008-01-29
Balance Sheet & Associated Schedules
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-04
Profit & Loss Statement
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2006-12-04
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Annual Return 2003_2004
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