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Certificates

Date

Title

₨ 149 Each

2014-08-04
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-070714
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2006-04-23
Certificate of Incorporation
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-20
Appointment or change of designation of directors, managers or secretary
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2015-06-20
Appointment or change of designation of directors, managers or secretary
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2014-11-07
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-03-12
Registration of resolution(s) and agreement(s)
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2014-03-04
Notice of situation or change of situation of registered office
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2013-10-22
Information by auditor to Registrar
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2013-06-12
Information by auditor to Registrar
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2013-06-12
Information by auditor to Registrar
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2013-04-05
Appointment or change of designation of directors, managers or secretary
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2011-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-01
Resignation of Director
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2015-06-01
Resignation of Director
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2014-11-05
Resignation of Director
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2014-11-05
Resignation of Director
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2014-07-07
Conversion of public company into private company or private company into public company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-20
Letter of Appointment-200615
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2015-06-20
Declaration of the appointee Director, in Form DIR-2-200615
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2015-06-20
Evidence of cessation-200615
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2014-11-07
Evidence of cessation-071114
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2014-09-30
Letter of Appointment-300914
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2014-09-30
Declaration of the appointee Director, in Form DIR-2-300914
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2014-07-07
Optional Attachment 5-070714
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2014-07-07
Optional Attachment 1-070714
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2014-07-07
Optional Attachment 4-070714
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2014-07-07
Altered Articles of association-070714
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2014-07-07
Optional Attachment 2-070714
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2014-07-07
Optional Attachment 3-070714
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2014-07-07
Minutes of Meeting-070714
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2014-03-12
Copy of resolution-120314
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
MoA - Memorandum of Association-120314
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2014-03-12
Optional Attachment 2-120314
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2014-03-12
AoA - Articles of Association-120314
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2013-02-25
Optional Attachment 1-250213
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2013-02-25
Evidence of cessation-250213
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2013-02-25
Optional Attachment 2-250213
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2011-03-26
MoA - Memorandum of Association-260311
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2011-03-26
Optional Attachment 1-260311
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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

2015-06-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-06-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-06-15
Annual Returns and Shareholder Information as on 31-03-11
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2013-06-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-15
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-02-12
Balance Sheet & Associated Schedules as on 30-06-07
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-08
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-07
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-06
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2011-02-11
Annual Returns and Shareholder Information as on 31-03-05
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2011-02-11
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-11
Balance Sheet & Associated Schedules as on 31-03-09
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2011-02-11
Balance Sheet & Associated Schedules as on 31-03-08
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2007-06-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2002_2003
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