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Certificates

Date

Title

₨ 149 Each

2013-12-17
Certificate of Registration of Company Law Board order for C hange of State-141213
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0000-00-00
Certificate of Incorporation-151007
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Change in directors

Date

Title

₨ 149 Each

2010-08-31
Appointment or change of designation of directors, managers or secretary
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2010-08-29
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2009-12-03
Appointment or change of designation of directors, managers or secretary
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2008-06-14
Appointment or change of designation of directors, managers or secretary
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2008-05-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-26
Notice of the court or the company law board order
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-12-14
Notice of situation or change of situation of registered office
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2013-10-26
Information by auditor to Registrar
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2013-10-24
Information by auditor to Registrar
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2012-11-08
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2011-08-25
Appointment or change of designation of directors, managers or secretary
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2011-08-25
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Notice of situation or change of situation of registered office
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2010-09-23
Information by auditor to Registrar
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2009-10-23
Information by auditor to Registrar
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2009-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-151114
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2007-10-02
Notice of situation or change of situation of registered office
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2007-10-02
Application and declaration for incorporation of a company
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2007-10-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-09-26
Optional Attachment 2-260915
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2015-09-26
Optional Attachment 1-260915
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2015-09-26
Copy of the Court/Company Law Board Order-260915
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2015-03-18
Scheme of Arrangement, Amalgamation-180315
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2015-03-18
Scheme of Arrangement, Amalgamation-180315
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2015-03-18
Copy of Board Resolution-180315
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2015-03-18
Copy of Board Resolution-180315
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2014-08-27
Copy of resolution-270814
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2013-12-14
Optional Attachment 1-141213
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2013-08-28
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-280813
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2013-08-28
Optional Attachment 1-280813
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2013-08-28
Affidavit providing dispatch and service of notice together with newspaper cuttings-280813
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2013-08-28
Affidavit verifying list of creditors as per regulation 36(7 )-280813
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2013-08-28
Affidavit verifying the petition-280813
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2013-08-28
Copy of petition-280813
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2013-08-28
Copy of the minutes of the meeting at which the special reso lution was passed-280813
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2013-08-28
Copy of the notice calling for the meeting with Explanatory Statement-280813
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2013-08-28
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-280813
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2013-08-28
Copy of the Special Resolution sanctioning the alteration by the members of the company-280813
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2011-08-25
Optional Attachment 1-250811
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2011-07-20
Optional Attachment 1-200711
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2010-08-31
Optional Attachment 1-310810
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2010-08-29
Optional Attachment 1-290810
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2010-06-17
Optional Attachment 1-170610
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2009-12-03
Optional Attachment 2-031209
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2009-12-03
Optional Attachment 1-031209
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2009-09-30
List of allottees-300909
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2009-08-13
MoA - Memorandum of Association-130809
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2009-08-13
Optional Attachment 1-130809
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2009-08-13
Optional Attachment 2-130809
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2008-12-10
MoA - Memorandum of Association-101208
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2008-12-10
Optional Attachment 1-101208
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2008-06-14
Evidence of cessation-140608
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2008-06-14
Optional Attachment 1-140608
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2008-05-13
Optional Attachment 2-130508
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2008-05-13
Optional Attachment 3-130508
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2008-05-13
Optional Attachment 1-130508
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2007-10-05
MoA - Memorandum of Association-051007
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2007-10-05
AoA - Articles of Association-051007
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2007-10-05
Others-051007
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2007-10-05
Others-051007
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2007-10-02
Optional Attachment 1-021007
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2007-10-02
Optional Attachment 1-021007
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2007-10-02
Optional Attachment 2-021007
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2007-10-02
Optional Attachment 3-021007
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-09
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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