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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-11
Resignation of Director
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2017-10-10
Acknowledgement received from company-10102017
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2017-10-10
Notice of resignation filed with the company-10102017
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2017-10-10
Proof of dispatch-10102017
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2017-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
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2017-09-18
Evidence of cessation;-18092017
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2017-09-18
Appointment or change of designation of directors, managers or secretary
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2017-09-18
Letter of appointment;-18092017
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2017-09-18
Notice of resignation;-18092017
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2017-09-18
Optional Attachment-(1)-18092017
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2017-09-18
Optional Attachment-(2)-18092017
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-09-25
Appointment or change of designation of directors, managers or secretary
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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2009-03-10
Appointment or change of designation of directors, managers or secretary
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2008-05-12
Appointment or change of designation of directors, managers or secretary
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2008-03-14
Appointment or change of designation of directors, managers or secretary
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2008-03-10
Appointment or change of designation of directors, managers or secretary
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2007-09-06
Appointment or change of designation of directors, managers or secretary
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2007-05-12
Appointment or change of designation of directors, managers or secretary
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2007-04-18
Appointment or change of designation of directors, managers or secretary
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2007-03-15
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

2015-09-14
Registration of resolution(s) and agreement(s)
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2015-01-09
Registration of resolution(s) and agreement(s)
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Submission of documents with the Registrar
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-07-28
Submission of documents with the Registrar
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2014-07-28
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2011-09-14
Information by auditor to Registrar
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2011-06-06
Appointment or change of designation of directors, managers or secretary
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2011-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-23
Information by auditor to Registrar
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2009-10-14
Information by auditor to Registrar
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2008-07-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-08
Notice of situation or change of situation of registered office
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2007-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-15
Notice of situation or change of situation of registered office
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2007-03-02
Allotment of equity (ESOP, Fund raising, etc)
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0000-00-00
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

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-11-27
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2015-09-14
Copy of resolution-140915
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2014-12-02
Evidence of cessation-021214
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2014-11-27
Declaration of the appointee Director, in Form DIR-2-271114
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2014-11-27
Interest in other entities-271114
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2014-11-27
Letter of Appointment-271114
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2014-10-17
Optional Attachment 1-171014
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2014-09-16
Copy of resolution-160914
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2014-07-28
Optional Attachment 1-280714
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2014-07-18
Copy of resolution-180714
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2014-07-18
Optional Attachment 1-180714
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2011-06-06
Evidence of cessation-060611
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2011-05-26
Optional Attachment 1-260511
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2011-05-26
Optional Attachment 2-260511
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2011-02-28
List of allottees-280211
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2010-10-09
MoA - Memorandum of Association-091010
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2010-10-09
Optional Attachment 1-091010
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2010-10-07
Evidence of cessation-071010
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2010-10-07
Optional Attachment 1-071010
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2010-09-25
Optional Attachment 1-250910
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2010-09-25
Optional Attachment 2-250910
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2009-03-18
Evidence of cessation-180309
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2009-03-18
Optional Attachment 1-180309
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2009-03-10
Evidence of cessation-100309
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2009-03-10
Optional Attachment 1-100309
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2008-07-14
AoA - Articles of Association-140708
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2008-07-14
MoA - Memorandum of Association-140708
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2008-07-14
Optional Attachment 1-140708
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2008-03-14
Evidence of cessation-140308
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2007-10-08
Optional Attachment 1-081007
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2007-09-06
Optional Attachment 1-060907
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2007-05-12
Evidence of cessation-120507
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2007-04-18
Evidence of cessation-180407
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2007-04-18
Photograph1-180407
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2007-04-04
List of allottees-040407
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2007-03-28
List of allottees-280307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Optional Attachment 2-150307
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2007-03-15
Photograph1-150307
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2007-03-15
Photograph2-150307
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2007-03-02
List of allottees-020307
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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

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2015-12-12
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-04
Additional attachment to Form 23AC-041013 for the FY ending on-310313
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Additional attachment to Form 23AC-101012 for the FY ending on-310312
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2012-10-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Additional attachment to Form 23AC-221009 for the FY ending on-310309
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Form for submission of compliance certificate with the Registrar
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2008-11-14
Annual Returns and Shareholder Information
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2007-11-14
Annual Returns and Shareholder Information
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2007-11-14
Balance Sheet & Associated Schedules
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2007-04-11
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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