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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270207
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Change in directors

Date

Title

₨ 149 Each

2018-01-03
Resignation of Director
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2018-01-02
Acknowledgement received from company-02012018
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2018-01-02
Notice of resignation filed with the company-02012018
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2018-01-02
Proof of dispatch-02012018
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2017-12-28
Evidence of cessation;-28122017
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Notice of resignation;-28122017
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2017-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
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2017-06-19
Appointment or change of designation of directors, managers or secretary
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2017-06-19
Interest in other entities;-19062017
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2017-06-19
Letter of appointment;-19062017
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2017-06-19
Optional Attachment-(1)-19062017
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2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
Evidence of cessation;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-06-02
Interest in other entities;-02062017
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
Notice of resignation;-02062017
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2017-06-02
Optional Attachment-(1)-02062017
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2017-06-02
Optional Attachment-(2)-02062017
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2011-01-07
Appointment or change of designation of directors, managers or secretary
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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2010-12-24
Appointment or change of designation of directors, managers or secretary
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2010-12-07
Appointment or change of designation of directors, managers or secretary
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2010-04-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-28
Notice of situation or change of situation of registered office
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2018-02-22
Notice of resignation by the auditor
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2018-02-16
Information to the Registrar by company for appointment of auditor
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2017-08-23
Notice of situation or change of situation of registered office
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2017-06-05
Notice of situation or change of situation of registered office
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2014-12-26
Registration of resolution(s) and agreement(s)
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2014-10-01
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2012-07-22
Information by auditor to Registrar
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2011-12-02
Appointment or change of designation of directors, managers or secretary
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2011-05-13
Appointment or change of designation of directors, managers or secretary
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2008-05-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2007-01-30
Application and declaration for incorporation of a company
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2007-01-30
Notice of situation or change of situation of registered office
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2007-01-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-28
Copies of the utility bills as mentioned above (not older than two months)-28032018
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2018-03-28
Copy of board resolution authorizing giving of notice-28032018
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2018-03-28
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
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2018-02-15
Copy of written consent given by auditor-15022018
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2018-02-05
Resignation letter-05022018
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-08-23
Copies of the utility bills as mentioned above (not older than two months)-23082017
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2017-08-23
Copy of board resolution authorizing giving of notice-23082017
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2017-08-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017
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2017-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062017
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2017-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
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2017-06-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062017
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2017-06-03
Directors report as per section 134(3)-03062017
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2017-06-03
Optional Attachment-(1)-03062017
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2017-06-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062017
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2017-06-02
Directors report as per section 134(3)-02062017
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2017-06-02
List of share holders, debenture holders;-02062017
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2017-06-02
List of share holders, debenture holders;-02062017 1
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2017-06-02
Optional Attachment-(1)-02062017
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2014-12-26
Copy of resolution-261214
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2014-10-01
Optional Attachment 1-011014
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2014-09-23
Copy of resolution-230914
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2011-05-13
Evidence of cessation-130511
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2011-05-13
Optional Attachment 1-130511
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2010-12-24
Evidence of cessation-241210
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2010-12-24
Optional Attachment 1-241210
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2007-02-13
Altered Memorandum of Association-130207
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2007-01-30
Annexure of subscribers-300107
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2007-01-30
AoA - Articles of Association-300107
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2007-01-30
MoA - Memorandum of Association-300107
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2007-01-30
Photograph1-300107
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2007-01-30
Photograph2-300107
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0000-00-00
AoA - Articles of Association-270207
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0000-00-00
MoA - Memorandum of Association-270207
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0000-00-00
Others-270207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2017-06-03
Company financials including balance sheet and profit & loss
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2017-06-02
Company financials including balance sheet and profit & loss
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2017-06-02
Annual Returns and Shareholder Information
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2017-06-02
Annual Returns and Shareholder Information
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-05-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-06-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-16
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-01
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-08
Annual Returns and Shareholder Information
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2008-07-31
Balance Sheet & Associated Schedules
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2007-07-18
Annual Returns and Shareholder Information
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2007-07-18
Balance Sheet & Associated Schedules
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