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Certificates

Date

Title

₨ 149 Each

2007-11-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-151107
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2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Evidence of cessation;-29032018
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2018-03-29
Notice of resignation;-29032018
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2018-03-19
Resignation of Director
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2018-03-18
Notice of resignation filed with the company-18032018
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2018-03-18
Acknowledgement received from company-18032018
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2018-03-18
Proof of dispatch-18032018
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2011-03-02
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

2018-05-17
Information to the Registrar by company for appointment of auditor
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2018-04-02
Notice of resignation by the auditor
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2015-11-28
Appointment or change of designation of directors, managers or secretary
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2014-11-03
Notice of situation or change of situation of registered office
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-06-01
Information by auditor to Registrar
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2013-05-04
Registration of resolution(s) and agreement(s)
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2013-05-04
Declaration of Solvency
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2013-05-04
Submission of documents with the Registrar
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2012-11-26
Information by auditor to Registrar
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-01-31
Information by auditor to Registrar
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2010-12-08
Information by auditor to Registrar
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2009-10-13
Information by auditor to Registrar
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2008-12-04
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2007-10-09
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-09-09
Resignation of Director
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2014-09-09
Resignation of Director
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2014-09-09
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-17
Copy of written consent given by auditor-17052018
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2018-05-17
Copy of resolution passed by the company-17052018
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2018-05-17
Copy of the intimation sent by company-17052018
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2018-03-24
Resignation letter-24032018
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2014-11-03
Optional Attachment 1-031114
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2014-09-11
Evidence of cessation-100914
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2014-09-11
Declaration of the appointee Director, in Form DIR-2-100914
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2014-09-11
Optional Attachment 1-100914
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2014-08-01
Optional Attachment 1-010814
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2014-07-16
Copy of resolution-160714
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2013-05-04
Optional Attachment 4-040513
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2013-05-04
Copy of resolution-040513
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2013-05-04
Optional Attachment 3-040513
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2013-05-04
Optional Attachment 2-040513
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2013-05-04
Optional Attachment 1-040513
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2013-05-04
Optional Attachment 1-040513
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2011-03-02
Optional Attachment 1-020311
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2008-12-04
Copy of intimation received-041208
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2008-10-10
Copy of intimation received-101008
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2007-11-14
Others-141107
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2007-11-14
Copy of resolution-141107
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2007-10-23
Altered Memorandum of Association-231007
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2007-10-09
Optional Attachment 1-091007
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2007-10-09
Copy of resolution-091007
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2007-10-09
Optional Attachment 2-091007
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2007-10-09
MoA - Memorandum of Association-091007
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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

2017-11-04
Annual Returns and Shareholder Information
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2017-11-04
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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2014-08-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-06-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-09
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-07
Annual Returns and Shareholder Information
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2008-10-17
Balance Sheet & Associated Schedules
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2008-10-16
Form for submission of compliance certificate with the Registrar
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2007-10-05
Annual Returns and Shareholder Information
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2007-10-05
Form for submission of compliance certificate with the Registrar
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2007-10-05
Balance Sheet & Associated Schedules
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2006-11-09
Annual Returns and Shareholder Information
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2006-10-16
Form for submission of compliance certificate with the Registrar
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2006-10-16
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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