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Certificates

Date

Title

₨ 149 Each

2009-12-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-291109
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2009-12-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-291109
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-03-23
Evidence of cessation;-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
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2017-03-23
Notice of resignation;-23032017
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2017-03-23
Letter of appointment;-23032017
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2010-11-20
Appointment or change of designation of directors, managers or secretary
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2010-02-02
Appointment or change of designation of directors, managers or secretary
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2010-01-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-01
Notice of situation or change of situation of registered office
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2017-04-01
Registration of resolution(s) and agreement(s)
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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2014-01-28
Appointment or change of designation of directors, managers or secretary
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2014-01-25
Appointment or change of designation of directors, managers or secretary
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2014-01-08
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Information by auditor to Registrar
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Information by auditor to Registrar
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2012-05-29
Information by auditor to Registrar
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2011-12-31
Information by auditor to Registrar
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2010-11-23
Information by auditor to Registrar
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2010-11-18
Information by auditor to Registrar
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2009-12-17
Notice of situation or change of situation of registered office
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2009-11-29
Registration of resolution(s) and agreement(s)
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2009-09-17
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2006-12-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-09
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-07
List of share holders, debenture holders;-07022018
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2018-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
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2018-02-02
Directors report as per section 134(3)-02022018
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2018-02-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
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2017-04-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042017
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2017-04-01
Copies of the utility bills as mentioned above (not older than two months)-01042017
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2017-04-01
Copy of board resolution authorizing giving of notice-01042017
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2017-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042017
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2014-06-19
Evidence of cessation-190614
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2014-01-28
Evidence of cessation-280114
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2014-01-25
Evidence of cessation-250114
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2010-02-02
Evidence of cessation-020210
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2009-11-29
MoA - Memorandum of Association-291109
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2009-11-29
Minutes of Meeting-291109
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2009-11-29
AoA - Articles of Association-291109
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2009-11-29
Copy of resolution-291109
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2009-10-29
Copy of Board Resolution-291009
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2008-10-16
Copy of intimation received-161008
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-07
Annual Returns and Shareholder Information
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2018-02-03
Company financials including balance sheet and profit & loss
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2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-20
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-25
Balance Sheet & Associated Schedules
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2009-03-23
Annual Returns and Shareholder Information
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2008-05-20
Annual Returns and Shareholder Information
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2008-05-20
Balance Sheet & Associated Schedules
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2006-12-11
Annual Returns and Shareholder Information
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2006-12-11
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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