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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-150109
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Change in directors

Date

Title

₨ 149 Each

2010-12-04
Appointment or change of designation of directors, managers or secretary
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2010-11-22
Appointment or change of designation of directors, managers or secretary
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2010-10-01
Appointment or change of designation of directors, managers or secretary
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2010-08-16
Appointment or change of designation of directors, managers or secretary
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2009-12-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-12
Information to the Registrar by company for appointment of auditor
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2014-06-25
Appointment or change of designation of directors, managers or secretary
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2014-06-24
Appointment or change of designation of directors, managers or secretary
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2012-07-27
Information by auditor to Registrar
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2010-08-16
Notice of situation or change of situation of registered office
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2009-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-13
Notice of address at which books of account are maintained
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Information to the Registrar by company for appointment of auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2009-01-08
Appointment or change of designation of directors, managers or secretary
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2009-01-08
Notice of situation or change of situation of registered office
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2009-01-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-18
Directors report as per section 134(3)-18062018
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2018-06-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
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2017-10-03
Directors report as per section 134(3)-03102017
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2017-10-03
List of share holders, debenture holders;-03102017
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2017-10-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
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2017-06-17
Directors report as per section 134(3)-17062017
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2017-06-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
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2017-04-10
List of share holders, debenture holders;-10042017 1
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2017-04-10
List of share holders, debenture holders;-10042017
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2017-03-11
Copy of the intimation sent by company-11032017
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2017-03-11
Copy of written consent given by auditor-11032017
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2017-03-11
Copy of resolution passed by the company-11032017
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2014-06-25
Evidence of cessation-250614
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2014-06-25
Optional Attachment 1-250614
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2014-06-24
Optional Attachment 2-240614
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2014-06-24
Letter of Appointment-240614
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2014-06-24
Declaration of the appointee Director, in Form DIR-2-240614
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2014-06-24
Declaration by the first director-240614
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2014-06-24
Optional Attachment 1-240614
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2010-12-04
Evidence of cessation-041210
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2010-10-01
Optional Attachment 1-011010
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2010-10-01
Optional Attachment 2-011010
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2010-10-01
Evidence of cessation-011010
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2010-10-01
Optional Attachment 4-011010
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2010-10-01
Optional Attachment 3-011010
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2009-12-12
Optional Attachment 1-121209
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2009-06-26
List of allottees-260609
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2009-05-04
MoA - Memorandum of Association-040509
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2009-05-04
Optional Attachment 2-040509
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2009-05-04
Optional Attachment 1-040509
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2009-03-13
Copy of Board Resolution-130309
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2009-01-14
AoA - Articles of Association-140109
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2009-01-14
Others-140109
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2009-01-14
MoA - Memorandum of Association-140109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-18
Company financials including balance sheet and profit & loss
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2017-10-03
Annual Returns and Shareholder Information
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2017-10-03
Company financials including balance sheet and profit & loss
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2017-06-17
Company financials including balance sheet and profit & loss
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2017-04-10
Annual Returns and Shareholder Information
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2017-04-10
Annual Returns and Shareholder Information
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2015-01-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-06
Annual Returns and Shareholder Information as on 31-03-12
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2013-08-06
Annual Returns and Shareholder Information as on 31-03-11
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2013-08-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-08-05
Balance Sheet & Associated Schedules as on 31-03-11
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2013-08-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-03
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-11
Balance Sheet & Associated Schedules as on 31-03-09
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