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Certificates

Date

Title

₨ 149 Each

2017-10-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
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2006-03-18
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-01-20
Acknowledgement received from company-20012017
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2017-01-20
Resignation of Director
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2017-01-20
Notice of resignation filed with the company-20012017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Proof of dispatch-20012017
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2017-01-18
Notice of resignation;-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-18
Evidence of cessation;-18012017
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2017-01-18
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Form 32.PDF
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2006-03-18
Form 32.PDF 1
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-05
Registration of resolution(s) and agreement(s)
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2017-01-18
Notice of situation or change of situation of registered office
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2016-05-20
Registration of resolution(s) and agreement(s)
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2012-11-18
Information by auditor to Registrar
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2012-07-15
Information by auditor to Registrar
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2011-06-18
Notice of situation or change of situation of registered office
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2010-12-07
Information by auditor to Registrar
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2010-04-02
Information by auditor to Registrar
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2008-12-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-26
Information by auditor to Registrar
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2008-11-26
Information by auditor to Registrar
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2008-09-15
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-01
Information to the Registrar by company for appointment of auditor
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2006-03-18
Cerificate of Incorporation.PDF
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2006-03-18
Form 18.PDF
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2006-03-18
Form 1.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Optional Attachment-(1)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-09-26
Altered memorandum of association-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
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2017-01-18
Copy of board resolution authorizing giving of notice-18012017
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2017-01-18
Copies of the utility bills as mentioned above (not older than two months)-18012017
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2017-01-18
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012017
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2017-01-18
Optional Attachment-(1)-18012017
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2017-01-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012017
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2016-11-15
Optional Attachment-(1)-15112016
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2016-11-15
Directors report as per section 134(3)-15112016
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2016-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-05-18
Altered articles of association-18052016
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2016-05-18
Altered memorandum of association-18052016
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2016-05-18
Optional Attachment-(1)-18052016
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2016-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052016
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2008-12-06
Others-061208.PDF
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2008-12-03
Optional Attachment 1-031208.PDF
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2008-12-03
List of allottees-031208.PDF
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2008-11-26
Copy of intimation received-261108.PDF 1
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2008-11-26
Copy of intimation received-261108.PDF
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2008-09-15
Optional Attachment 1-150908.PDF
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2008-09-15
List of allottees-150908.PDF
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2006-03-18
MOA.PDF
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2006-03-18
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-30
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2016-11-22
Annual Returns and Shareholder Information
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2016-11-22
Company financials including balance sheet and profit & loss
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-12-10
Annual Returns and Shareholder Information as on 31-03-14
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2015-12-01
Annual Returns and Shareholder Information
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2014-03-10
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
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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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-12
Balance Sheet & Associated Schedules
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2008-12-06
Annual Returns and Shareholder Information
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2008-12-06
Form for submission of compliance certificate with the Registrar
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2008-01-20
Balance Sheet & Associated Schedules
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2008-01-20
Form for submission of compliance certificate with the Registrar
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2008-01-20
Annual Returns and Shareholder Information
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2007-01-20
Balance Sheet & Associated Schedules
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2007-01-20
Annual Returns and Shareholder Information
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2007-01-20
Form for submission of compliance certificate with the Registrar
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2006-07-02
Annual Return.PDF
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2006-03-18
Annual Return for the year 2003_2004.PDF
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