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Certificates

Date

Title

₨ 149 Each

2006-12-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-051206
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2006-09-28
Certificate of Incorporation-280906
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Change in directors

Date

Title

₨ 149 Each

2017-05-16
Notice of resignation filed with the company-16052017
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2017-05-16
Appointment or change of designation of directors, managers or secretary
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2017-05-16
Proof of dispatch-16052017
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2017-05-16
Resignation of Director
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2017-05-14
Evidence of cessation;-12052017
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2017-05-14
Notice of resignation;-12052017
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2009-03-17
Appointment or change of designation of directors, managers or secretary
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2009-03-17
Appointment or change of designation of directors, managers or secretary
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2008-08-06
Appointment or change of designation of directors, managers or secretary
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2007-04-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-14
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2010-08-20
Notice of situation or change of situation of registered office
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2008-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-13
Registration of resolution(s) and agreement(s)
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2006-11-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2006-09-15
Appointment or change of designation of directors, managers or secretary
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2006-09-15
Application and declaration for incorporation of a company
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2006-09-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2014-10-14
Optional Attachment 1-141014
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2014-10-01
Copy of resolution-011014
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2010-08-20
Optional Attachment 1-200810
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2009-03-17
Optional Attachment 1-170309
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2009-03-17
Optional Attachment 1-170309
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2008-08-06
Optional Attachment 1-060808
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2008-02-13
MoA - Memorandum of Association-130208
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2008-02-13
Optional Attachment 1-130208
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2008-02-13
Optional Attachment 2-130208
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2008-02-13
Optional Attachment 1-130208
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2008-02-13
Copy of resolution-130208
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2008-02-13
Optional Attachment 3-130208
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2008-02-13
AoA - Articles of Association-130208
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2008-02-13
Optional Attachment 2-130208
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2008-02-13
AoA - Articles of Association-130208
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2008-02-13
MoA - Memorandum of Association-130208
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2007-04-26
Optional Attachment 1-260407
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2007-04-26
Photograph1-260407
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2007-04-26
Photograph2-260407
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2006-11-21
Optional Attachment 1-211106
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2006-11-21
Minutes of Meeting-211106
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2006-11-21
Copy of resolution-211106
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2006-11-21
AoA - Articles of Association-211106
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2006-11-21
MoA - Memorandum of Association-211106
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2006-11-21
Optional Attachment 1-211106
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2006-10-12
Copy of Board Resolution-121006
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
MoA - Memorandum of Association-190906
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2006-09-19
AoA - Articles of Association-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-19
Others-190906
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2006-09-18
Others-180906
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2006-09-18
MoA - Memorandum of Association-180906
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2006-09-18
Others-180906
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2006-09-18
Others-180906
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2006-09-18
Others-180906
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2006-09-18
Others-180906
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2006-09-18
AoA - Articles of Association-180906
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2006-09-18
Others-180906
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
Photograph1-150906
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2006-09-15
Optional Attachment 1-150906
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2006-09-15
AoA - Articles of Association-150906
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2006-09-15
MoA - Memorandum of Association-150906
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2006-09-15
Photograph2-150906
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2006-09-05
Optional Attachment 3-050906
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2006-09-05
Optional Attachment 2-050906
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2006-09-05
Optional Attachment 1-050906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules 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
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-10
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-10
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-17
Annual Returns and Shareholder Information
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2009-01-29
Balance Sheet & Associated Schedules
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-24
Balance Sheet & Associated Schedules
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Legal Report

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