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Certificates

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-18
Notice of resignation filed with the company-18042018
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2018-04-18
Resignation of Director
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2018-04-18
Proof of dispatch-18042018
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2018-04-18
Acknowledgement received from company-18042018
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2018-04-16
Interest in other entities;-16042018
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2018-04-16
Notice of resignation;-16042018
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2018-04-16
Optional Attachment-(1)-16042018
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2018-04-16
Evidence of cessation;-16042018
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2018-04-16
Optional Attachment-(2)-16042018
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2018-04-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
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2018-04-16
Optional Attachment-(3)-16042018
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2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-16
Optional Attachment-(4)-16042018
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2018-04-16
Optional Attachment-(5)-16042018
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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

2017-10-07
Information to the Registrar by company for appointment of auditor
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2017-07-27
Notice of resignation by the auditor
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2017-07-26
Registration of resolution(s) and agreement(s)
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2017-07-26
Information to the Registrar by company for appointment of auditor
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2017-01-02
Notice of situation or change of situation of registered office
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2015-05-28
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-07-25
Registration of resolution(s) and agreement(s)
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2012-12-15
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-02-22
Notice of situation or change of situation of registered office
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2010-09-10
Registration of resolution(s) and agreement(s)
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2009-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-02-21
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-28
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
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2017-10-14
Directors report as per section 134(3)-14102017
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2017-10-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-07-26
Optional Attachment-(1)-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-26
Copy of written consent given by auditor-26072017
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2017-07-26
Copy of the intimation sent by company-26072017
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2017-07-26
Resignation letter-26072017
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2017-01-02
Copy of board resolution authorizing giving of notice-02012017
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2017-01-02
Copies of the utility bills as mentioned above (not older than two months)-02012017
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2017-01-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012017
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2015-05-28
Letter of Appointment-280515
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2015-05-28
Interest in other entities-280515
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2015-05-28
Optional Attachment 1-280515
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2015-05-28
Evidence of cessation-280515
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2015-05-28
Declaration of the appointee Director, in Form DIR-2-280515
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2014-10-17
Copy of resolution-171014
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2014-10-15
Optional Attachment 1-151014
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2011-02-22
Optional Attachment 1-220211
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2010-09-10
Copy of resolution-100910
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2010-09-10
Optional Attachment 1-100910
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2009-07-08
List of allottees-080709
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2009-05-07
MoA - Memorandum of Association-070509
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2009-05-07
Optional Attachment 1-070509
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2007-02-21
List of allottees-210207
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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

2017-10-24
Annual Returns and Shareholder Information
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2017-10-14
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-10-09
Company financials including balance sheet and profit & loss
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-22
Annual Returns and Shareholder Information
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2009-01-29
Balance Sheet & Associated Schedules
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2007-12-08
Balance Sheet & Associated Schedules
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2007-11-26
Annual Returns and Shareholder Information
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2006-12-20
Annual Returns and Shareholder Information
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2006-12-02
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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