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Certificates

Date

Title

2017-05-17
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170517
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2010-05-25
Certificate of Incorporation-250510.PDF
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Change in directors

Date

Title

2017-09-12
Optional Attachment-(1)-12092017
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2017-09-12
Appointment or change of designation of directors, managers or secretary
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2017-09-11
Optional Attachment-(1)-11092017
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2017-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-04-28
Notice of situation or change of situation of registered office
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2017-02-28
Notice of the court or the company law board order
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2016-09-29
Notice of situation or change of situation of registered office
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2016-09-20
Notice of situation or change of situation of registered office
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2016-07-15
Registration of resolution(s) and agreement(s)
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2016-06-30
Notice of situation or change of situation of registered office
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2016-02-03
Notice of situation or change of situation of registered office
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2014-09-18
Registration of resolution(s) and agreement(s)
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2013-11-25
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-16
Information to the Registrar by company for appointment of auditor
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2010-05-25
Certificate of Incorporation-250510.PDF
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2010-05-23
Application and declaration for incorporation of a company
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2010-05-23
Notice of situation or change of situation of registered office
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2010-05-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-24
List of share holders, debenture holders;-24112017
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2017-09-18
List of share holders, debenture holders;-18092017
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2017-09-18
Directors report as per section 134(3)-18092017
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2017-09-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
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2017-04-27
Optional Attachment-(2)-27042017
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2017-04-27
Optional Attachment-(1)-27042017
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2017-04-27
Copy of the duly attested latest financial statement-27042017
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2017-04-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
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2017-04-27
Copies of the utility bills as mentioned above (not older than two months)-27042017
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2017-04-27
Copy of altered Memorandum of association-27042017
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2017-04-27
Copy of board resolution authorizing giving of notice-27042017
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2017-02-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27022017
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-09-29
Copies of the utility bills as mentioned above (not older than two months)-29092016
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2016-09-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092016
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2016-09-20
Copies of the utility bills as mentioned above (not older than two months)-20092016
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2016-09-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092016
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2016-07-15
Optional Attachment-(1)-15072016
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2016-07-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
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2016-06-30
Optional Attachment-(1)-30062016
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2016-06-30
Copy of board resolution authorizing giving of notice-30062016
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2016-06-30
Copies of the utility bills as mentioned above (not older than two months)-30062016
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2016-06-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
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2016-05-11
Directors report as per section 134(3)-11052016
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2016-05-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
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2016-05-10
List of share holders, debenture holders;-10052016
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2015-10-19
Evidence of cessation-191015.PDF
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2015-10-07
Declaration of the appointee Director- in Form DIR-2-071015.PDF
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2015-10-07
Optional Attachment 3-071015.PDF
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2015-10-07
Optional Attachment 2-071015.PDF
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2015-10-07
Optional Attachment 1-071015.PDF
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2015-10-07
Letter of Appointment-071015.PDF
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2015-10-07
Interest in other entities-071015.PDF
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2014-09-03
Copy of resolution-030914.PDF
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2013-11-23
Evidence of cessation-231113.PDF
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2010-05-25
Acknowledgement of Stamp Duty MoA payment-250510.PDF
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2010-05-25
Acknowledgement of Stamp Duty AoA payment-250510.PDF
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2010-05-23
No Objection Certificate in case there is a change in promoters-230510.PDF
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2010-05-23
MoA - Memorandum of Association-230510.PDF
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2010-05-23
AoA - Articles of Association-230510.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-12-09
Annual Returns and Shareholder Information
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2017-09-18
Company financials including balance sheet and profit & loss
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2017-09-18
Annual Returns and Shareholder Information
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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2016-05-11
Company financials including balance sheet and profit & loss
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2016-05-10
Annual Returns and Shareholder Information
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2015-09-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-14
Balance Sheet & Associated Schedules as on 31-03-11
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2014-04-10
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-09
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-31
Annual Returns and Shareholder Information as on 31-03-11
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2014-03-31
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-25
Annual Returns and Shareholder Information as on 31-03-13
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