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Certificates

Date

Title

₨ 149 Each

2014-03-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250314.PDF
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2010-03-30
Certificate of Incorporation-300310.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-04-23
Appointment or change of designation of directors, managers or secretary
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2010-04-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2023-09-07
Return of deposits
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2022-06-28
Return of deposits
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2021-08-19
Return of deposits
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2021-06-21
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2021-01-06
Information to the Registrar by company for appointment of auditor
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2020-12-21
Return of deposits
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2020-04-05
Return of deposits
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2020-03-20
Return of deposits
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2014-09-18
Appointment or change of designation of directors, managers or secretary
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-06-13
Notice of situation or change of situation of registered office
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2014-05-01
Appointment or change of designation of directors, managers or secretary
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2014-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250314.PDF
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2014-03-25
Registration of resolution(s) and agreement(s)
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2014-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-08
Information by auditor to Registrar
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2013-10-21
Appointment or change of designation of directors, managers or secretary
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2013-10-21
Appointment or change of designation of directors, managers or secretary
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2012-12-28
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-06-01
Appointment or change of designation of directors, managers or secretary
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2011-11-11
Notice of situation or change of situation of registered office
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2011-11-11
Appointment or change of designation of directors, managers or secretary
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2011-09-08
Information by auditor to Registrar
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2010-10-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2014-10-15
Resignation of Director
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2014-10-15
Resignation of Director
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2014-10-15
Resignation of Director
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2010-03-30
Certificate of Incorporation-300310.PDF
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2010-03-29
Application and declaration for incorporation of a company
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2010-03-27
Notice of situation or change of situation of registered office
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2010-03-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-31
List of Directors;-31082023
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2023-08-31
List of share holders, debenture holders;-31082023
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2023-08-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082023
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2023-08-29
Directors report as per section 134(3)-29082023
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2022-09-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
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2022-09-30
Directors report as per section 134(3)-30092022
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2022-09-30
List of Directors;-30092022
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2022-09-30
List of share holders, debenture holders;-30092022
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2021-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092021
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2021-09-17
Directors report as per section 134(3)-17092021
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2021-09-17
List of Directors;-17092021
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2021-09-17
List of share holders, debenture holders;-17092021
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2021-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021
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2021-01-04
Copy of resolution passed by the company-04012021
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2021-01-04
Copy of written consent given by auditor-04012021
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2021-01-04
Directors report as per section 134(3)-04012021
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2021-01-04
List of share holders, debenture holders;-04012021
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2021-01-04
Optional Attachment-(1)-04012021
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2021-01-04
Optional Attachment-(2)-04012021
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-25
Optional Attachment-(2)-25102019
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
List of share holders, debenture holders;-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Optional Attachment-(1)-07112017
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2017-11-07
Optional Attachment-(2)-07112017
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2016-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
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2016-10-20
Directors report as per section 134(3)-20102016
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2016-10-20
List of share holders, debenture holders;-20102016
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2016-10-20
Optional Attachment-(1)-20102016
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2014-09-04
Evidence of cessation-040914.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2014-06-13
Optional Attachment 1-060614.PDF
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2014-05-01
Declaration of the appointee Director- in Form DIR-2-010514.PDF
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2014-05-01
Interest in other entities-010514.PDF
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2014-05-01
Letter of Appointment-010514.PDF
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2014-04-29
List of allottees-290414.PDF
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2014-04-29
Resltn passed by the BOD-290414.PDF
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2014-03-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250314.PDF
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2014-03-25
Copy of resolution-250314.PDF
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2014-03-25
MoA - Memorandum of Association-250314.PDF
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2014-03-24
MoA - Memorandum of Association-240314.PDF
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2014-03-24
Optional Attachment 1-240314.PDF
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2013-10-21
Evidence of cessation-211013.PDF
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2013-10-21
Optional Attachment 1-211013.PDF
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2013-10-21
Optional Attachment 1-211013.PDF 1
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2012-04-23
Evidence of cessation-230412.PDF
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2012-04-23
Optional Attachment 1-230412.PDF
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2012-04-23
Optional Attachment 2-230412.PDF
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2012-04-23
Optional Attachment 3-230412.PDF
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2011-11-11
Evidence of payment of stamp duty-111111.PDF
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2011-11-11
Optional Attachment 1-111111.PDF
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2010-04-23
Evidence of cessation-230410.PDF
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2010-04-23
Optional Attachment 1-230410.PDF
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2010-04-13
Evidence of cessation-130410.PDF
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2010-04-13
Optional Attachment 1-130410.PDF
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2010-03-30
AoA - Articles of Association-300310.PDF
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2010-03-30
Form for filing addendum for rectification of defects or incompleteness
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2010-03-30
MoA - Memorandum of Association-300310.PDF
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2010-03-29
Annexure of subscribers-290310.PDF
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2010-03-29
AoA - Articles of Association-290310.PDF
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2010-03-29
MoA - Memorandum of Association-290310.PDF
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2010-03-29
Optional Attachment 1-290310.PDF
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2010-03-29
Optional Attachment 2-290310.PDF
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2010-03-29
Optional Attachment 3-290310.PDF
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2010-03-29
Optional Attachment 4-290310.PDF
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2010-03-29
Optional Attachment 5-290310.PDF
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2010-03-27
Optional Attachment 1-270310.PDF
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2010-03-27
Optional Attachment 2-270310.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-31
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2023-08-29
Company financials including balance sheet and profit & loss
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2022-09-30
Company financials including balance sheet and profit & loss
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2022-09-30
Form MGT-7A-30092022_signed
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2021-09-17
Company financials including balance sheet and profit & loss
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2021-09-17
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2021-01-08
Annual Returns and Shareholder Information
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2021-01-07
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2018-10-27
Company financials including balance sheet and profit & loss
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2018-10-27
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-21
Annual Returns and Shareholder Information
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-06-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-04
Balance Sheet & Associated Schedules as on 31-03-10
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