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Certificates

Date

Title

₨ 149 Each

2007-03-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-200307
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2007-03-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060307
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2006-06-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-09-15
Appointment or change of designation of directors, managers or secretary
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2017-09-15
Optional Attachment-(1)-15092017
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2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
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2017-08-29
Evidence of cessation;-29082017
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2017-08-29
Resignation of Director
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2017-08-29
Letter of appointment;-29082017
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2017-08-29
Notice of resignation;-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Optional Attachment-(2)-29082017
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2017-08-29
Optional Attachment-(3)-29082017
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2017-08-23
Acknowledgement received from company-23082017
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2017-08-23
Notice of resignation filed with the company-23082017
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2017-08-23
Proof of dispatch-23082017
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2008-02-04
Appointment or change of designation of directors, managers or secretary
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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

2015-06-02
Registration of resolution(s) and agreement(s)
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2015-01-27
Notice of situation or change of situation of registered office
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2014-07-11
Submission of documents with the Registrar
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-06
Registration of resolution(s) and agreement(s)
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2013-07-05
Information by auditor to Registrar
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2012-09-12
Information by auditor to Registrar
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2012-04-11
Registration of resolution(s) and agreement(s)
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2012-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-09
Information by auditor to Registrar
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2011-06-24
Registration of resolution(s) and agreement(s)
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2011-06-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-19
Information by auditor to Registrar
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2010-07-19
Information by auditor to Registrar
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2009-03-09
Information by auditor to Registrar
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2007-04-04
Notice of situation or change of situation of registered office
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2007-02-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-20
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
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2017-09-05
Directors report as per section 134(3)-05092017
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2017-09-05
List of share holders, debenture holders;-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2015-06-02
Copy of resolution-020615
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2014-07-11
Optional Attachment 1-110714
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2014-07-11
Optional Attachment 2-110714
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2014-07-11
Optional Attachment 3-110714
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2014-06-20
Copy of resolution-200614
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2014-06-06
Copy of resolution-060614
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2012-04-11
AoA - Articles of Association-110412
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2012-04-11
AoA - Articles of Association-110412
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2012-04-11
Copy of resolution-110412
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2012-04-11
MoA - Memorandum of Association-110412
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2012-04-11
MoA - Memorandum of Association-110412
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2012-04-11
Optional Attachment 1-110412
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2011-06-24
AoA - Articles of Association-240611
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2011-06-24
AoA - Articles of Association-240611
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2011-06-24
Copy of resolution-240611
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2011-06-24
MoA - Memorandum of Association-240611
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2011-06-24
MoA - Memorandum of Association-240611
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2011-06-24
Optional Attachment 1-240611
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2008-02-04
Evidence of cessation-040208
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2007-04-04
Optional Attachment 1-040407
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2007-03-09
Others-090307
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2007-03-07
Others-070307
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2007-03-07
Others-070307
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2007-03-07
Others-070307
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2007-02-15
Minutes of Meeting-150207
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2007-02-15
Optional Attachment 1-150207
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2007-02-15
Optional Attachment 2-150207
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2007-02-15
Optional Attachment 3-150207
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2007-02-15
Optional Attachment 4-150207
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2007-02-15
Optional Attachment 5-150207
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2007-02-14
AoA - Articles of Association-140207
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2007-02-14
Copy of resolution-140207
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2007-02-14
MoA - Memorandum of Association-140207
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2007-02-14
Optional Attachment 1-140207
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2007-02-14
Optional Attachment 2-140207
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2007-02-08
Copy of Board Resolution-080207
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2007-02-08
Others-080207
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2007-01-31
Reserve bank of India approval letter-310107
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2006-12-28
Optional Attachment 1-281206
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2006-12-28
Optional Attachment 2-281206
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2006-12-28
Optional Attachment 3-281206
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-06
Annual Returns and Shareholder Information
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2017-09-05
Company financials including balance sheet and profit & loss
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2015-11-16
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-07-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-07-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-07-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-08-14
Annual Returns and Shareholder Information
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2008-08-14
Balance Sheet & Associated Schedules
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2008-08-14
Form for submission of compliance certificate with the Registrar
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-12
Balance Sheet & Associated Schedules
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2007-10-09
Form for submission of compliance certificate with the Registrar
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2006-10-19
Balance Sheet & Associated Schedules
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2006-10-18
Annual Returns and Shareholder Information
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2006-10-18
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Balance Sheet
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