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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-081209
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Change in directors

Date

Title

₨ 149 Each

2011-01-18
Appointment or change of designation of directors, managers or secretary
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2010-12-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-02
Notice of situation or change of situation of registered office
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2015-11-27
Appointment or change of designation of directors, managers or secretary
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2015-05-21
Appointment or change of designation of directors, managers or secretary
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-09-04
Notice of situation or change of situation of registered office
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2014-07-03
Registration of resolution(s) and agreement(s)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2013-11-05
Information by auditor to Registrar
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2012-12-08
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2010-08-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-05
Information to the Registrar by company for appointment of auditor
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2015-05-21
Resignation of Director
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2015-01-13
Information to the Registrar by company for appointment of auditor
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2009-11-29
Application and declaration for incorporation of a company
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2009-11-29
Notice of situation or change of situation of registered office
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2009-11-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-23
List of share holders, debenture holders;-23102017
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2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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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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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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2015-11-27
Declaration of the appointee Director, in Form DIR-2-271115
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2015-11-27
Letter of Appointment-271115
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2015-11-27
Evidence of cessation-271115
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2015-11-27
Interest in other entities-271115
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2015-05-21
Evidence of cessation-210515
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2015-05-21
Optional Attachment 1-210515
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2015-03-19
Letter of Appointment-190315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Evidence of cessation-190315
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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2014-10-05
Copy of resolution-051014
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2014-05-22
Evidence of cessation-220514
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2013-08-30
Optional Attachment 1-300813
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2011-01-18
Evidence of cessation-180111
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2009-11-29
MoA - Memorandum of Association-291109
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2009-11-29
AoA - Articles of Association-291109
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2009-11-29
Optional Attachment 1-291109
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2009-11-29
Optional Attachment 2-291109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-23
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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