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Certificates

Date

Title

₨ 149 Each

2009-09-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-050909
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2008-02-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110208
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0000-00-00
Certificate of Incorporation-151007
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Change in directors

Date

Title

₨ 149 Each

2018-04-26
Resignation of Director
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2018-04-25
Acknowledgement received from company-25042018
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2018-04-25
Notice of resignation filed with the company-25042018
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2018-04-25
Proof of dispatch-25042018
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2017-03-15
Acknowledgement received from company-15032017
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2017-03-15
Evidence of cessation;-15032017
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2017-03-15
Resignation of Director
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2017-03-15
Appointment or change of designation of directors, managers or secretary
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2017-03-15
Notice of resignation filed with the company-15032017
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2017-03-15
Notice of resignation;-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Optional Attachment-(1)-15032017 1
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2017-03-15
Proof of dispatch-15032017
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2011-01-12
Appointment or change of designation of directors, managers or secretary
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2009-12-04
Appointment or change of designation of directors, managers or secretary
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2009-11-12
Appointment or change of designation of directors, managers or secretary
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2009-10-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-22
Notice of situation or change of situation of registered office
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2018-03-30
Form e-CODS-30032018_signed
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2018-02-20
Information to the Registrar by company for appointment of auditor
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2013-10-23
Information by auditor to Registrar
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2012-12-24
Appointment or change of designation of directors, managers or secretary
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2012-07-21
Information by auditor to Registrar
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2012-03-01
Appointment or change of designation of directors, managers or secretary
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2012-01-25
Notice of situation or change of situation of registered office
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2012-01-06
Appointment or change of designation of directors, managers or secretary
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2011-08-01
Appointment or change of designation of directors, managers or secretary
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2011-02-07
Information by auditor to Registrar
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2010-08-27
Information by auditor to Registrar
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2010-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-23
Information by auditor to Registrar
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2009-09-04
Registration of resolution(s) and agreement(s)
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2009-07-16
Information by auditor to Registrar
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2009-07-16
Information by auditor to Registrar
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2009-07-15
Notice of situation or change of situation of registered office
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2009-01-22
Notice of situation or change of situation of registered office
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2009-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-18
Registration of resolution(s) and agreement(s)
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2008-11-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-12
Form of return to be filed with the Registrar under section 89
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2008-06-24
Information by auditor to Registrar
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2008-02-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-10-08
Application and declaration for incorporation of a company
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2007-10-08
Notice of situation or change of situation of registered office
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2007-10-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Copies of the utility bills as mentioned above (not older than two months)-22062018
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2018-06-22
Copy of board resolution authorizing giving of notice-22062018
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2018-06-22
Optional Attachment-(1)-22062018
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2018-06-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-05
Annual return as per schedule V of the Companies Act,1956-05032018
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2018-03-05
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05032018
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2018-03-05
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05032018
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2018-02-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
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2018-02-26
Directors report as per section 134(3)-26022018
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2018-02-26
List of share holders, debenture holders;-26022018
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2018-02-20
Copy of resolution passed by the company-20022018
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2018-02-20
Copy of the intimation sent by company-20022018
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2018-02-20
Copy of written consent given by auditor-20022018
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2012-12-24
Evidence of cessation-241212
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2012-01-25
Optional Attachment 1-250112
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2011-08-01
Evidence of cessation-010811
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2011-08-01
Optional Attachment 1-010811
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2010-03-27
List of allottees-270310
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2009-12-04
Evidence of payment of stamp duty-041209
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2009-09-05
Minutes of Meeting-050909
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2009-09-04
Copy of resolution-040909
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2009-09-04
Optional Attachment 1-040909
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2009-09-04
Optional Attachment 2-040909
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2009-08-14
Copy of Board Resolution-140809
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2009-08-14
Optional Attachment 1-140809
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2009-08-14
Optional Attachment 2-140809
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2009-07-15
Optional Attachment 1-150709
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2009-04-18
Copy of Board Resolution-180409
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2009-04-18
Optional Attachment 1-180409
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2009-01-22
Optional Attachment 1-220109
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2009-01-05
List of allottees-050109
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2009-01-05
List of allottees-050109
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2008-12-01
Others-011208
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2008-11-25
Evidence of payment of stamp duty-251108
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2008-11-18
AoA - Articles of Association-181108
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2008-11-18
Copy of resolution-181108
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2008-11-18
MoA - Memorandum of Association-181108
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2008-11-12
Declaration by person-121108
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2008-11-12
Declaration by person-121108
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2008-11-12
Optional Attachment 1-121108
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2008-06-24
Copy of intimation received-240608
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2008-02-11
Altered Memorandum of Association-110208
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2008-02-11
Altered Memorandum of Association-110208
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2008-02-11
Altered Memorandum of Association-110208
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2008-02-11
Copy of resolution-110208
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2008-02-11
Others-110208
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2008-02-11
Others-110208
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2008-02-11
Others-110208
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2008-02-11
Others-110208
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2007-10-08
AoA - Articles of Association-081007
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2007-10-08
Evidence of payment of stamp duty-081007
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2007-10-08
MoA - Memorandum of Association-081007
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2007-09-28
Others-280907
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2007-09-26
Optional Attachment 1-260907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-31
Company financials including balance sheet and profit & loss
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-05
Annual Returns and Shareholder Information
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2018-03-05
Balance Sheet & Associated Schedules
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2018-03-05
Form for submission of compliance certificate with the Registrar
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2018-02-26
Company financials including balance sheet and profit & loss
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2018-02-26
Annual Returns and Shareholder Information
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-28
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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2010-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-04
Additional attachment to Form 23AC-041209 for the FY ending on-310309
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2009-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-04
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-22
Balance Sheet & Associated Schedules as on 31-03-08
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