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Certificates

Date

Title

₨ 149 Each

2018-04-05
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
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0000-00-00
Certificate of Incorporation-041206
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Change in directors

Date

Title

₨ 149 Each

2017-09-09
Notice of resignation filed with the company-09092017
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2017-09-09
Proof of dispatch-09092017
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2017-09-09
Resignation of Director
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2017-09-09
Acknowledgement received from company-09092017
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2017-09-04
Acknowledgement received from company-04092017
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2017-09-04
Proof of dispatch-04092017
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2017-09-04
Resignation of Director
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2017-09-04
Notice of resignation filed with the company-04092017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Notice of resignation;-29082017
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2017-08-29
Evidence of cessation;-29082017
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2010-01-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2018-04-05
Creation of Charge (New Secured Borrowings)
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2018-04-05
Instrument(s) of creation or modification of charge;-05042018
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2018-04-05
Optional Attachment-(1)-05042018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-29
Notice of situation or change of situation of registered office
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2017-12-11
Information to the Registrar by company for appointment of auditor
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2014-10-13
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2008-02-22
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-11-25
Notice of situation or change of situation of registered office
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2006-11-25
Appointment or change of designation of directors, managers or secretary
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2006-11-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
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2018-03-29
Copy of board resolution authorizing giving of notice-29032018
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2018-03-29
Copies of the utility bills as mentioned above (not older than two months)-29032018
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
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2017-12-11
Optional Attachment-(1)-11122017 2
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2017-12-11
List of share holders, debenture holders;-11122017
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2017-12-11
List of share holders, debenture holders;-11122017 1
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2017-12-11
List of share holders, debenture holders;-11122017 2
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2017-12-11
Directors report as per section 134(3)-11122017 2
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2017-12-11
Directors report as per section 134(3)-11122017 1
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2017-12-11
Directors report as per section 134(3)-11122017
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2017-12-11
Optional Attachment-(1)-11122017 1
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2017-12-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017 2
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2017-12-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017 1
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2017-12-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
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2017-12-11
Copy of written consent given by auditor-11122017
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2017-12-11
Copy of the intimation sent by company-11122017
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2017-12-11
Optional Attachment-(1)-11122017
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2017-12-11
Copy of resolution passed by the company-11122017
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017 2
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2017-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017 1
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 1-131014
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2014-10-07
Copy of resolution-071014
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2008-02-22
List of allottees-220208
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2006-11-30
MoA - Memorandum of Association-301106
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2006-11-30
AoA - Articles of Association-301106
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2006-11-25
Photograph1-251106
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2006-11-25
Photograph2-251106
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2006-11-25
Photograph3-251106
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2006-08-22
Form1A_Scanned_Image
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2006-08-22
Digital_Signature_Declaration
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0000-00-00
MoA - Memorandum of Association-011206
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0000-00-00
Others-011206
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0000-00-00
AoA - Articles of Association-011206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
Annual Returns and Shareholder Information
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2017-12-11
Annual Returns and Shareholder Information
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2017-12-11
Annual Returns and Shareholder Information
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-03-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-22
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-18
Form for submission of compliance certificate with the Registrar
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2009-02-18
Balance Sheet & Associated Schedules
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2009-02-18
Annual Returns and Shareholder Information
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2008-02-22
Annual Returns and Shareholder Information
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2008-02-22
Balance Sheet & Associated Schedules
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