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Certificates

Date

Title

₨ 149 Each

2017-05-18
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170518
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2016-06-06
Acknowledgement received from company-06062016 1
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2016-06-06
Acknowledgement received from company-06062016
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2016-06-06
Form_DIR-11_milan_sgj_SHREEGOPAL8_20160606162139.pdf-06062016
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2016-06-06
Form_DIR-11_pj_resign_milan_SHREEGOPAL8_20160606165807.pdf-06062016
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2016-06-06
Notice of resignation filed with the company-06062016
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2016-06-06
Notice of resignation filed with the company-06062016 1
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2016-06-06
Optional Attachment-(1)-06062016
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2016-06-06
Optional Attachment-(1)-06062016 1
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2016-06-06
Proof of dispatch-06062016
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2016-06-06
Proof of dispatch-06062016 1
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2016-06-02
Notice of resignation;-02062016
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2016-06-02
Optional Attachment-(1)-02062016
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2016-06-02
Letter of appointment;-02062016
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2016-06-02
Interest in other entities;-02062016
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2016-06-02
Optional Attachment-(2)-02062016
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2016-06-02
Evidence of cessation;-02062016
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2016-06-02
Appointment or change of designation of directors, managers or secretary
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2016-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-18
Registration of resolution(s) and agreement(s)
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2016-09-01
Notice of situation or change of situation of registered office
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2013-11-10
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2009-12-29
Information by auditor to Registrar
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2008-10-20
Information by auditor to Registrar
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2008-10-20
Information by auditor to Registrar
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2008-10-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-07-02
List of share holders, debenture holders;-02072018
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2018-07-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
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2018-07-02
Directors report as per section 134(3)-02072018
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2017-05-17
Optional Attachment-(1)-17052017
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2017-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
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2017-05-17
Altered memorandum of association-17052017
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2017-05-14
Optional Attachment-(1)-08052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
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2017-05-14
Altered memorandum of association-08052017
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2017-01-20
Directors report as per section 134(3)-20012017
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2017-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
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2016-12-15
List of share holders, debenture holders;-15122016
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2016-09-01
Optional Attachment-(1)-01092016
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2016-09-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
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2016-09-01
Copy of board resolution authorizing giving of notice-01092016
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2016-09-01
Copies of the utility bills as mentioned above (not older than two months)-01092016
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2008-10-20
Copy of intimation received-201008.PDF 2
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2008-10-20
Copy of intimation received-201008.PDF 1
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2008-10-20
Copy of intimation received-201008.PDF
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2006-04-12
MOA.PDF
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2006-04-12
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-07-05
Company financials including balance sheet and profit & loss
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2018-07-05
Annual Returns and Shareholder Information
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2017-01-20
Company financials including balance sheet and profit & loss
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2016-12-18
Annual Returns and Shareholder Information
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-03-02
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-23
Annual Returns and Shareholder Information
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2008-12-12
Balance Sheet & Associated Schedules
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2008-12-02
Form for submission of compliance certificate with the Registrar
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2008-11-16
Form for submission of compliance certificate with the Registrar
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2007-10-19
Balance Sheet & Associated Schedules
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2007-10-19
Form for submission of compliance certificate with the Registrar
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2007-10-19
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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2006-05-19
Annual Return 2004_2005.PDF
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2006-04-12
Annual Return 2003_2004.PDF
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