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Certificates

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-26
Acknowledgement received from company-26122017
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2017-12-26
Proof of dispatch-26122017
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2017-12-26
Resignation of Director
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2017-12-26
Notice of resignation filed with the company-26122017
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2017-12-08
Optional Attachment-(2)-08122017
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2017-12-08
Interest in other entities;-08122017
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2017-12-08
Letter of appointment;-08122017
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2017-12-08
Notice of resignation;-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-12-08
Evidence of cessation;-08122017
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2017-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
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2017-12-08
Optional Attachment-(3)-08122017
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2017-12-08
Appointment or change of designation of directors, managers or secretary
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2017-12-08
Optional Attachment-(4)-08122017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-03
Notice of situation or change of situation of registered office
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-03-01
Notice of situation or change of situation of registered office
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2012-01-30
Appointment or change of designation of directors, managers or secretary
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2009-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-05
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

2015-12-02
Information to the Registrar by company for appointment of auditor
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2015-10-05
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-08-19
Directors report as per section 134(3)-19082017
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2017-08-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
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2017-08-19
List of share holders, debenture holders;-19082017
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2017-02-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
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2017-02-03
Copy of board resolution authorizing giving of notice-03022017
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2017-02-03
Copies of the utility bills as mentioned above (not older than two months)-03022017
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2014-09-22
Copy of resolution-220914
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2012-03-01
Optional Attachment 1-010312
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2012-01-30
Optional Attachment 1-300112
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2012-01-30
Evidence of payment of stamp duty-300112
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2012-01-30
Evidence of cessation-300112
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2009-06-27
List of allottees-270609
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2009-05-05
MoA - Memorandum of Association-050509
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2009-05-05
Optional Attachment 1-050509
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2009-05-05
Optional Attachment 2-050509
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-08-19
Annual Returns and Shareholder Information
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2017-08-19
Company financials including balance sheet and profit & loss
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2015-12-03
Company financials including balance sheet and profit & loss
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2015-11-03
Annual Returns and Shareholder Information
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2015-02-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-01-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-25
Annual Returns and Shareholder Information
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2008-11-12
Balance Sheet & Associated Schedules
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2007-09-30
Balance Sheet & Associated Schedules
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2007-09-23
Annual Returns and Shareholder Information
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2006-12-10
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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