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Certificates

Date

Title

₨ 149 Each

2012-03-30
Certificate of Registration of Company Law Board order for C hange of State-290312
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0000-00-00
Certificate of Incorporation-071010
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Change in directors

Date

Title

₨ 149 Each

2017-11-30
Appointment or change of designation of directors, managers or secretary
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2017-11-30
Interest in other entities;-30112017
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2017-11-30
Letter of appointment;-30112017
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2017-11-30
Optional Attachment-(1)-30112017
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2017-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-07
Information to the Registrar by company for appointment of auditor
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2018-02-07
Notice of resignation by the auditor
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2017-06-01
Form of return to be filed with the Registrar under section 89
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2015-03-25
Registration of resolution(s) and agreement(s)
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2013-10-31
Information by auditor to Registrar
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2012-11-08
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-04-18
Notice of the court or the company law board order
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2012-03-29
Notice of situation or change of situation of registered office
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2012-03-24
Notice of the court or the company law board order
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2012-01-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-11
-121114
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2010-10-06
Notice of situation or change of situation of registered office
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2010-10-06
Application and declaration for incorporation of a company
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2010-10-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-07
Copy of written consent given by auditor-07022018
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2018-02-07
Optional Attachment-(1)-07022018
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2018-02-07
Copy of the intimation sent by company-07022018
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2018-02-01
Resignation letter-01022018
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2017-12-07
Directors report as per section 134(3)-07122017
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2017-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
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2017-12-07
List of share holders, debenture holders;-07122017
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2017-09-02
List of share holders, debenture holders;-02092017
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2017-09-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
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2017-09-02
Directors report as per section 134(3)-02092017
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2017-06-01
-01062017 1
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2017-06-01
-01062017
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2014-10-01
Copy of resolution-011014
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2014-07-11
Copy of resolution-110714
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2012-04-18
Copy of the Court/Company Law Board Order-180412
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2012-04-18
Optional Attachment 1-180412
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2012-03-29
Optional Attachment 1-290312
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2012-03-29
Optional Attachment 2-290312
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2012-03-24
Copy of the Court/Company Law Board Order-240312
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2012-01-28
MoA - Memorandum of Association-280112
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2012-01-28
Form 67 (Addendum)-280112 in respect of Form 23-060112
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2012-01-06
MoA - Memorandum of Association-060112
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2012-01-06
Copy of resolution-060112
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2012-01-06
Optional Attachment 1-060112
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2010-10-06
Optional Attachment 2-061010
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
MoA - Memorandum of Association-061010
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2010-10-06
AoA - Articles of Association-061010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-07
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2017-09-02
Annual Returns and Shareholder Information
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2017-09-02
Company financials including balance sheet and profit & loss
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-11
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-02
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-28
Balance Sheet & Associated Schedules as on 31-03-11
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