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Certificates

Date

Title

₨ 149 Each

2014-06-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020614
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2014-06-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-100614
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2006-06-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-01-09
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

2014-11-26
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-06-02
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-12-04
Appointment or change of designation of directors, managers or secretary
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2012-10-13
Appointment or change of designation of directors, managers or secretary
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2012-10-13
Appointment or change of designation of directors, managers or secretary
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2012-05-21
Appointment or change of designation of directors, managers or secretary
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2006-12-30
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-13
-141214
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2014-11-07
Resignation of Director
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-18
List of share holders, debenture holders;-18112017
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2014-11-07
Optional Attachment 1-071114
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2014-11-05
Optional Attachment 1-051114
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2014-11-05
Letter of Appointment-051114
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2014-11-05
Interest in other entities-051114
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2014-11-05
Declaration of the appointee Director, in Form DIR-2-051114
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2014-11-05
Evidence of cessation-051114
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2014-11-05
Optional Attachment 2-051114
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2014-06-10
Optional Attachment 1-100614
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2014-06-10
Minutes of Meeting-100614
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2014-06-02
Optional Attachment 5-020614
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2014-06-02
Optional Attachment 2-020614
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2014-06-02
Optional Attachment 3-020614
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2014-06-02
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-020614
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2014-06-02
Optional Attachment 4-020614
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2014-06-02
Copy of Board Resolution-020614
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2014-06-02
Copy of resolution-020614
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2014-06-02
Optional Attachment 3-020614
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2014-06-02
Optional Attachment 1-020614
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2014-06-02
Optional Attachment 2-020614
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2014-06-02
MoA - Memorandum of Association-020614
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2014-06-02
Optional Attachment 1-020614
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2012-10-13
Evidence of cessation-131012
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2012-05-21
Optional Attachment 1-210512
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2012-05-21
Evidence of cessation-210512
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2007-01-09
Photograph1-090107
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2007-01-09
Evidence of cessation-090107
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2006-12-30
Optional Attachment 1-301206
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2006-12-30
Optional Attachment 2-301206
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2006-12-30
Copy of resolution-301206
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2006-12-30
Optional Attachment 3-301206
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2006-12-30
Optional Attachment 4-301206
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2006-12-30
Altered Article of Association-301206
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2006-12-30
Altered Article of Association-301206
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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

2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-28
Balance Sheet & Associated Schedules
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2008-11-28
Annual Returns and Shareholder Information
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2007-12-03
Balance Sheet & Associated Schedules
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2007-12-03
Annual Returns and Shareholder Information
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