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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-090407
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Change in directors

Date

Title

2009-03-06
Appointment or change of designation of directors, managers or secretary
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2009-03-06
Appointment or change of designation of directors, managers or secretary
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2008-06-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-10-27
Information to the Registrar by company for appointment of auditor
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2017-08-01
Registration of resolution(s) and agreement(s)
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2017-05-24
Notice of situation or change of situation of registered office
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-12-16
Information by auditor to Registrar
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2013-08-30
Notice of situation or change of situation of registered office
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2012-11-16
Information by auditor to Registrar
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-06-12
Appointment or change of designation of directors, managers or secretary
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2012-06-01
Appointment or change of designation of directors, managers or secretary
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2011-11-19
Information by auditor to Registrar
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2010-12-29
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2009-03-05
Registration of resolution(s) and agreement(s)
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2008-10-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2007-03-26
Application and declaration for incorporation of a company
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2007-03-26
Appointment or change of designation of directors, managers or secretary
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2007-03-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-01-03
List of share holders, debenture holders;-03012018
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-10-26
Copy of written consent given by auditor-26102017
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2017-10-26
Copy of the intimation sent by company-26102017
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2017-10-26
Copy of resolution passed by the company-26102017
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2017-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
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2017-05-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052017
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2017-05-24
Optional Attachment-(3)-24052017
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2017-05-24
Copy of board resolution authorizing giving of notice-24052017
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2017-05-24
Optional Attachment-(2)-24052017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Copies of the utility bills as mentioned above (not older than two months)-24052017
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-09-30
Copy of resolution-300914
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2014-08-28
Copy of resolution-280814
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2013-08-30
Optional Attachment 2-300813
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2012-10-25
Optional Attachment 1-251012
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2012-06-01
Evidence of cessation-010612
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2009-03-10
Particular of employees about remuneration -100309
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2009-03-10
Resltn passed by the BOD-100309
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2009-03-10
Rules of company regarding perquisites-100309
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2009-03-10
Share holding pattern of company-100309
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2009-03-10
An undertaking from the appointee-100309
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2009-03-06
Optional Attachment 1-060309
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2009-03-06
Optional Attachment 1-060309
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2009-03-05
Copy of resolution-050309
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2008-10-24
Copy of intimation received-241008
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2008-06-13
Optional Attachment 1-130608
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2007-03-26
Photograph2-260307
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2007-03-26
Photograph1-260307
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2007-03-26
AoA - Articles of Association-260307
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2007-03-26
Optional Attachment 3-260307
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2007-03-26
Optional Attachment 2-260307
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2007-03-26
Optional Attachment 1-260307
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2007-03-26
Optional Attachment 1-260307
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2007-03-26
MoA - Memorandum of Association-260307
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2007-01-23
Optional Attachment 2-230107
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2007-01-23
Optional Attachment 1-230107
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Annual Returns and balance sheet Eform

Date

Title

2018-01-03
Annual Returns and Shareholder Information
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2017-12-29
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-10
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-28
Annual Returns and Shareholder Information 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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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-28
Balance Sheet & Associated Schedules
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2008-12-05
Annual Returns and Shareholder Information
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