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Certificates

Date

Title

₨ 149 Each

2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
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2018-03-13
Evidence of cessation;-13032018
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2018-03-13
Appointment or change of designation of directors, managers or secretary
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2018-03-13
Notice of resignation;-13032018
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2018-03-13
Optional Attachment-(1)-13032018
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2018-03-13
Optional Attachment-(2)-13032018
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2018-03-13
Optional Attachment-(3)-13032018
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2018-03-13
Optional Attachment-(4)-13032018
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2018-03-13
Optional Attachment-(5)-13032018
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2018-03-09
Acknowledgement received from company-09032018
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2018-03-09
Resignation of Director
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2018-03-09
Notice of resignation filed with the company-09032018
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2018-03-09
Proof of dispatch-09032018
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2017-10-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102017
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2017-10-31
Evidence of cessation;-31102017
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2017-10-31
Appointment or change of designation of directors, managers or secretary
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2017-10-31
Interest in other entities;-31102017
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2017-10-31
Letter of appointment;-31102017
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2017-10-31
Notice of resignation;-31102017
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2017-10-31
Optional Attachment-(1)-31102017
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2017-10-31
Optional Attachment-(2)-31102017
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-22
Optional Attachment-(3)-22082017
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2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Acknowledgement received from company-11082017 1
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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2017-08-11
Evidence of cessation;-11082017
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2017-08-11
Resignation of Director
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2017-08-11
Resignation of Director
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Interest in other entities;-11082017
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Notice of resignation filed with the company-11082017 1
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Optional Attachment-(1)-11082017
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2017-08-11
Proof of dispatch-11082017
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2017-08-11
Proof of dispatch-11082017 1
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2017-05-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
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2017-05-22
Appointment or change of designation of directors, managers or secretary
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2009-08-31
Appointment or change of designation of directors, managers or secretary
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2009-04-20
Appointment or change of designation of directors, managers or secretary
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-28
Registration of resolution(s) and agreement(s)
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2017-03-07
Notice of situation or change of situation of registered office
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2015-12-05
Registration of resolution(s) and agreement(s)
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2015-10-10
Appointment or change of designation of directors, managers or secretary
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2015-05-26
Appointment or change of designation of directors, managers or secretary
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2014-07-12
Registration of resolution(s) and agreement(s)
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2012-07-25
Information by auditor to Registrar
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2012-02-24
Appointment or change of designation of directors, managers or secretary
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2009-11-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
Notice of resignation by the auditor
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2015-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
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2017-12-14
Directors report as per section 134(3)-14122017
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-08-23
Altered articles of association-23082017
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2017-08-23
Altered memorandum of association-23082017
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2017-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
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2017-03-07
Copies of the utility bills as mentioned above (not older than two months)-07032017
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2017-03-07
Optional Attachment-(1)-07032017
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2017-03-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
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2015-12-05
Copy of resolution-051215
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2015-12-05
Optional Attachment 1-051215
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2015-10-29
Resignation Letter-281015
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2015-10-10
Optional Attachment 1-101015
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2015-05-26
Declaration of the appointee Director, in Form DIR-2-260515
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2015-05-26
Evidence of cessation-260515
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2015-05-26
Letter of Appointment-260515
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2014-07-12
Copy of resolution-120714
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2009-11-11
Optional Attachment 1-111109
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2009-08-31
Optional Attachment 1-310809
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2009-08-31
Optional Attachment 2-310809
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2009-04-20
Optional Attachment 1-200409
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2009-04-20
Optional Attachment 2-200409
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-14
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-16
Balance Sheet & Associated Schedules as on 31-03-11
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2015-10-16
Frm23ACA-161015 for the FY ending on-310311
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2015-10-13
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-13
Frm23ACA-131015 for the FY ending on-310314
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2015-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-01-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-04
Frm23ACA-040314 for the FY ending on-310313
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-07
Balance Sheet & Associated Schedules as on 31-03-10
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2013-08-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-08-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-08-07
Annual Returns and Shareholder Information as on 31-03-11
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2013-08-07
Annual Returns and Shareholder Information as on 31-03-12
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2013-08-07
Frm23ACA-070813 for the FY ending on-310310
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2013-08-07
Frm23ACA-070813 for the FY ending on-310312
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-04
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-04
Annual Returns and Shareholder Information as on 31-03-08
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2009-09-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-04
Frm23ACA-040909 for the FY ending on-310308-Revised-1
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2009-09-04
Frm23ACA-040909 for the FY ending on-310309
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2009-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2007-08-06
Balance Sheet & Associated Schedules
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2007-08-06
Profit & Loss Statement
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2007-07-13
Annual Returns and Shareholder Information
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