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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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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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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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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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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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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