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Certificates

Date

Title

₨ 149 Each

2013-07-05
Memorandum of satisfaction of Charge-050713
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2009-03-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030309
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2006-03-30
Certificate of Incorporation
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0000-00-00
Certificate of Incorporation-281211
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Change in directors

Date

Title

₨ 149 Each

2018-03-28
Appointment or change of designation of directors, managers or secretary
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2018-03-21
Optional Attachment-(1)-21032018
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2017-03-31
Evidence of cessation;-31032017
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2017-03-31
Acknowledgement received from company-31032017 1
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2017-03-31
Resignation of Director
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2017-03-31
Resignation of Director
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2017-03-31
Appointment or change of designation of directors, managers or secretary
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2017-03-31
Notice of resignation filed with the company-31032017
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2017-03-31
Notice of resignation filed with the company-31032017 1
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2017-03-31
Notice of resignation;-31032017
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2017-03-31
Proof of dispatch-31032017
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2017-03-31
Proof of dispatch-31032017 1
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2017-03-31
Acknowledgement received from company-31032017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-16
Letter of appointment;-16022017
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2017-02-16
Interest in other entities;-16022017
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2017-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2008-12-04
Appointment or change of designation of directors, managers or secretary
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2004-05-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2013-07-05
Satisfaction of Charge (Secured Borrowing)
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2005-11-11
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-09
Notice of situation or change of situation of registered office
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2017-03-28
Information to the Registrar by company for appointment of auditor
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2012-11-02
Information by auditor to Registrar
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2011-10-29
Information by auditor to Registrar
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2011-03-03
Information by auditor to Registrar
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2010-02-06
Information by auditor to Registrar
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2009-02-21
Registration of resolution(s) and agreement(s)
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2008-11-05
Information by auditor to Registrar
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2006-11-17
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2004-05-24
Notice of situation or change of situation of registered office
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2004-05-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042018
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2018-04-09
Copy of board resolution authorizing giving of notice-09042018
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2018-03-21
Directors report as per section 134(3)-21032018
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2018-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
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2018-03-21
List of share holders, debenture holders;-21032018
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2017-03-28
Directors report as per section 134(3)-28032017
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2017-03-28
Copy of written consent given by auditor-28032017
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2017-03-28
Copy of the intimation sent by company-28032017
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2017-03-28
Copy of resolution passed by the company-28032017
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2017-03-28
List of share holders, debenture holders;-28032017
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2017-03-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
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2016-01-07
Interest in other entities-070116
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2016-01-07
Evidence of cessation-070116
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2016-01-07
Declaration of the appointee Director, in Form DIR-2-070116
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2016-01-07
Optional Attachment 1-070116
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2013-07-05
Letter of the charge holder-050713
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2009-02-21
MoA - Memorandum of Association-210209
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2009-02-21
Copy of resolution-210209
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2008-11-05
Copy of intimation received-051108
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2006-11-17
Copy of the Court/Company Law Board Order-171106
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2006-08-23
Optional Attachment 3-230806
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2006-08-23
Optional Attachment 1-230806
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2006-08-23
Optional Attachment 2-230806
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2006-08-23
Optional Attachment 4-230806
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-28
Company financials including balance sheet and profit & loss
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2018-03-28
Annual Returns and Shareholder Information
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2017-03-28
Company financials including balance sheet and profit & loss
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2017-03-28
Annual Returns and Shareholder Information
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2015-03-06
Annual Returns and Shareholder Information as on 31-03-13
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2015-03-06
Balance Sheet & Associated Schedules as on 31-03-13
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2015-03-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-18
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-09
Balance Sheet & Associated Schedules 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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2011-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-24
Balance Sheet & Associated Schedules
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2008-12-24
Form for submission of compliance certificate with the Registrar
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2008-12-24
Annual Returns and Shareholder Information
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2008-04-18
Annual Returns and Shareholder Information
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2008-04-18
Balance Sheet & Associated Schedules
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2008-04-18
Form for submission of compliance certificate with the Registrar
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2007-06-27
Annual Returns and Shareholder Information
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2007-06-27
Balance Sheet & Associated Schedules
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2005-11-28
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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