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Certificates

Date

Title

₨ 149 Each

2019-09-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913
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2019-09-13
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190913
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2008-07-16
Certificate of Incorporation-160708.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-09-20
Optional Attachment-(3)-20092019
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2019-09-20
Optional Attachment-(2)-20092019
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2019-09-20
Appointment or change of designation of directors, managers or secretary
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2019-09-20
Optional Attachment-(1)-20092019
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2019-09-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
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2019-09-20
Optional Attachment-(4)-20092019
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2019-08-23
Appointment or change of designation of directors, managers or secretary
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2019-08-16
Evidence of cessation;-16082019
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2019-08-16
Notice of resignation;-16082019
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2019-08-08
Appointment or change of designation of directors, managers or secretary
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2019-08-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
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2019-08-06
Optional Attachment-(1)-06082019
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2019-08-06
Optional Attachment-(2)-06082019
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2019-08-06
Optional Attachment-(3)-06082019
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-14
Information to the Registrar by company for appointment of auditor
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2019-09-13
Registration of resolution(s) and agreement(s)
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2019-07-03
Return of deposits
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2019-05-01
Notice of situation or change of situation of registered office
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2011-08-08
Information by auditor to Registrar
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2011-08-06
Information by auditor to Registrar
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2011-08-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-07-16
Application and declaration for incorporation of a company
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2008-07-16
Certificate of Incorporation-160708.PDF
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2008-07-07
Notice of situation or change of situation of registered office
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2008-07-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-16
List of share holders, debenture holders;-16122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-09-05
Optional Attachment-(1)-05092019
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2019-09-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
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2019-09-05
Altered articles of association-05092019
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2019-09-05
Altered memorandum of association-05092019
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2019-07-02
Optional Attachment-(1)-30062019
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2019-04-24
Optional Attachment-(1)-24042019
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2019-04-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
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2019-04-24
Copy of board resolution authorizing giving of notice-24042019
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2019-04-24
Copies of the utility bills as mentioned above (not older than two months)-24042019
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2008-07-16
Optional Attachment 1-160708.PDF
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2008-07-16
MoA - Memorandum of Association-160708.PDF
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2008-07-16
AoA - Articles of Association-160708.PDF
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2008-07-07
Optional Attachment 2-070708.PDF
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2008-07-07
Optional Attachment 1-070708.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-24
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2014-04-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-19
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-08
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-06
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-06
Annual Returns and Shareholder Information as on 31-03-09
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