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Certificates

Date

Title

₨ 149 Each

2010-10-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-100910
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2010-09-27
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090910
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0000-00-00
Certificate of Incorporation-230210
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Change in directors

Date

Title

₨ 149 Each

2010-08-28
Appointment or change of designation of directors, managers or secretary
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2010-08-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-05
Registration of resolution(s) and agreement(s)
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2013-10-02
Information by auditor to Registrar
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2012-12-07
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2010-09-09
Registration of resolution(s) and agreement(s)
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2010-08-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-01
Information to the Registrar by company for appointment of auditor
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2015-09-14
Information to the Registrar by company for appointment of auditor
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2014-11-10
-111114
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2010-02-22
Application and declaration for incorporation of a company
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2010-02-10
Appointment or change of designation of directors, managers or secretary
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2010-02-10
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2014-09-20
Copy of resolution-200914
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2014-07-07
Copy of resolution-050714
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2010-09-24
Optional Attachment 4-240910
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2010-09-24
MoA - Memorandum of Association-240910
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2010-09-24
AoA - Articles of Association-240910
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2010-09-24
Optional Attachment 3-240910
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2010-09-24
Form 67 (Addendum)-240910 in respect of Form 23-090910
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2010-09-10
Minutes of Meeting-100910
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2010-09-09
Copy of resolution-090910
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2010-08-28
Copy of Board Resolution-280810
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2010-08-28
Evidence of cessation-280810
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2010-08-28
Optional Attachment 1-280810
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2010-02-22
No Objection Certificate in case there is a change in promot ers-220210
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2010-02-22
AoA - Articles of Association-220210
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2010-02-22
MoA - Memorandum of Association-220210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230210
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-11-14
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2011-07-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-02
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

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