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Certificates

Date

Title

₨ 149 Each

2010-04-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-170310
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2010-04-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170310
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2008-07-10
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-100708
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2006-11-16
Certificate of Incorporation-161106
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Change in directors

Date

Title

₨ 149 Each

2011-02-21
Appointment or change of designation of directors, managers or secretary
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2010-11-29
Appointment or change of designation of directors, managers or secretary
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2008-02-05
Appointment or change of designation of directors, managers or secretary
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2006-12-02
Appointment or change of designation of directors, managers or secretary
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2006-12-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-21
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2013-10-30
Information by auditor to Registrar
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2013-06-03
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2011-09-27
Appointment or change of designation of directors, managers or secretary
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2011-06-14
Information by auditor to Registrar
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2011-06-14
Information by auditor to Registrar
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2010-05-06
Information by auditor to Registrar
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2010-03-17
Registration of resolution(s) and agreement(s)
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2009-01-07
Information by auditor to Registrar
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2008-12-24
Registration of resolution(s) and agreement(s)
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2008-11-10
Information by auditor to Registrar
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2008-10-21
Registration of resolution(s) and agreement(s)
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2008-10-08
Information by auditor to Registrar
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2008-06-21
Submission of documents with the Registrar
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2008-06-16
Registration of resolution(s) and agreement(s)
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2008-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-04-21
Registration of resolution(s) and agreement(s)
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2006-12-02
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-11-08
Application and declaration for incorporation of a company
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2006-11-08
Notice of situation or change of situation of registered office
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2006-11-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-07-21
A duly certified statement of account by a chartered account ant in whole-time practice-210714
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2014-07-21
Affidavit (to be given individually by director(s))-210714
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2014-07-21
Copy of Board resolution showing authorisation given for fil ing this application-210714
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2014-07-21
Indemnity bond (to be given individually or collectively by director(s)-210714
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2014-07-21
Optional Attachment 1-210714
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2013-06-03
Evidence of cessation-030613
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2011-09-27
Optional Attachment 1-270911
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2011-02-21
Evidence of cessation-210211
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2011-02-21
Optional Attachment 1-210211
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2010-11-29
Optional Attachment 1-291110
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2010-11-29
Optional Attachment 2-291110
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2010-03-18
Minutes of Meeting-170310
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2010-03-18
Optional Attachment 1-170310
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2010-03-17
AoA - Articles of Association-170310
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2010-03-17
Copy of resolution-170310
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2010-03-17
MoA - Memorandum of Association-170310
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2010-03-17
Optional Attachment 1-170310
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2010-03-17
Optional Attachment 2-170310
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2010-03-17
Optional Attachment 3-170310
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2010-03-05
Copy of Board Resolution-050310
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2010-03-05
Optional Attachment 1-050310
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2009-01-07
Copy of intimation received-070109
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2008-12-24
Copy of resolution-241208
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2008-12-24
Optional Attachment 1-241208
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2008-12-24
Optional Attachment 2-241208
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2008-11-10
Copy of intimation received-101108
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2008-10-21
Copy of resolution-211008
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2008-10-21
Optional Attachment 1-211008
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2008-10-21
Optional Attachment 2-211008
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2008-10-21
Optional Attachment 3-211008
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2008-10-08
Copy of intimation received-081008
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2008-09-23
Copy of Board Resolution-230908
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2008-09-23
Optional Attachment 1-230908
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2008-09-23
Optional Attachment 2-230908
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2008-09-23
Optional Attachment 3-230908
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2008-07-04
Copy of statement in lieu of prospectus as per schedule IV-0 40708
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2008-07-04
Director details-040708
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2008-07-04
Director details-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-07-04
Others-040708
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2008-06-21
Stmnt in lieu of Prospectus(ScheduleIV)-210608
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2008-06-16
AoA - Articles of Association-160608
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2008-06-16
Copy of resolution-160608
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2008-06-16
MoA - Memorandum of Association-160608
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2008-06-16
Optional Attachment 1-160608
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2008-06-16
Optional Attachment 2-160608
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2008-06-16
Optional Attachment 3-160608
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2008-05-31
List of allottees-310508
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2008-04-23
AoA - Articles of Association-230408
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2008-04-23
MoA - Memorandum of Association-230408
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2008-04-23
Optional Attachment 1-230408
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2008-04-23
Optional Attachment 2-230408
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2008-04-21
AoA - Articles of Association-210408
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2008-04-21
Copy of resolution-210408
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2008-04-21
MoA - Memorandum of Association-210408
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2006-12-02
Evidence of cessation-021206
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2006-12-02
Photograph1-021206
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2006-12-02
Photograph2-021206
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2006-11-16
AoA - Articles of Association-161106
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2006-11-10
AoA - Articles of Association-101106
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2006-11-10
MoA - Memorandum of Association-101106
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2006-11-10
Others-101106
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2006-11-10
Others-101106
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2006-11-08
Optional Attachment 1-081106
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2006-11-08
Photograph1-081106
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2006-11-08
Photograph2-081106
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2006-01-01
Others-050314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-08-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-23
Frm23ACA-230813 for the FY ending on-310313
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Frm23ACA-221012 for the FY ending on-310312
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-27
Frm23ACA-270911 for the FY ending on-310311
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2010-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-07
Additional attachment to Form 23AC-070910 for the FY ending on-310310
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-07
Frm23ACA-070910 for the FY ending on-310310
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2009-07-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-14
Frm23ACA-140709 for the FY ending on-310309
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2008-08-19
Annual Returns and Shareholder Information
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2008-08-19
Balance Sheet & Associated Schedules
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2008-08-19
Profit & Loss Statement
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