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Certificates

Date

Title

₨ 149 Each

2014-02-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060214
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0000-00-00
Certificate of Incorporation-010508
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Change in directors

Date

Title

₨ 149 Each

2018-04-19
Optional Attachment-(2)-19042018
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2018-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
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2018-04-19
Notice of resignation;-19042018
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2018-04-19
Appointment or change of designation of directors, managers or secretary
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2018-04-19
Optional Attachment-(3)-19042018
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2018-04-19
Evidence of cessation;-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Appointment or change of designation of directors, managers or secretary
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2015-04-15
Registration of resolution(s) and agreement(s)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-02-06
Registration of resolution(s) and agreement(s)
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2013-12-19
Registration of resolution(s) and agreement(s)
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2013-10-01
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2010-12-20
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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2009-02-06
Information by auditor to Registrar
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2008-07-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-15
Resignation of Director
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2015-04-15
Resignation of Director
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2008-04-25
Application and declaration for incorporation of a company
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2008-04-25
Notice of situation or change of situation of registered office
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2015-04-15
Evidence of cessation-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Copy of resolution-150415
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2015-04-15
Interest in other entities-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Optional Attachment 1-150415
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2015-04-15
Declaration of the appointee Director, in Form DIR-2-150415
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2015-04-15
Optional Attachment 2-150415
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2014-11-20
Copy of resolution-201114
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2014-09-23
Copy of resolution-230914
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2014-06-11
Optional Attachment 1-110614
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2014-06-11
Copy of resolution-110614
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2014-02-06
Optional Attachment 1-060214
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2014-02-06
Copy of resolution-060214
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2014-02-06
MoA - Memorandum of Association-060214
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2013-12-19
Optional Attachment 1-191213
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2013-12-19
Copy of resolution-191213
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2013-12-19
Optional Attachment 2-191213
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2008-07-04
Copy of intimation received-040708
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2008-04-29
Others-290408
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2008-04-25
Optional Attachment 3-250408
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2008-04-25
AoA - Articles of Association-250408
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2008-04-25
Optional Attachment 2-250408
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2008-04-25
Optional Attachment 5-250408
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2008-04-25
Optional Attachment 1-250408
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2008-04-25
Optional Attachment 1-250408
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2008-04-25
Optional Attachment 4-250408
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2008-04-25
Optional Attachment 2-250408
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2008-04-25
Optional Attachment 1-250408
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2008-04-25
MoA - Memorandum of Association-250408
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2008-02-26
Optional Attachment 2-260208
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2008-02-26
Optional Attachment 1-260208
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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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2017-11-04
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-12
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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Legal Report

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