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Certificates

Date

Title

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

2017-01-09
Optional Attachment-(4)-09012017
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2017-01-09
Letter of appointment;-09012017
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2017-01-09
Optional Attachment-(3)-09012017
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2017-01-09
Optional Attachment-(1)-09012017
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2017-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
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2017-01-09
Appointment or change of designation of directors, managers or secretary
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2017-01-09
Optional Attachment-(2)-09012017
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Other Documents Eform

Date

Title

2017-12-08
Notice of situation or change of situation of registered office
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2015-03-04
Appointment or change of designation of directors, managers or secretary
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2015-03-04
Registration of resolution(s) and agreement(s)
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2014-10-30
Registration of resolution(s) and agreement(s)
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2013-10-27
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2008-11-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-29
Information to the Registrar by company for appointment of auditor
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2014-10-29
-311014
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Other Documents Attachment

Date

Title

2017-12-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
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2017-12-08
Copies of the utility bills as mentioned above (not older than two months)-08122017
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2017-10-11
List of share holders, debenture holders;-11102017
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2017-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
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2017-10-04
Directors report as per section 134(3)-04102017
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2015-03-04
Optional Attachment 1-040315
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2015-03-04
Evidence of cessation-040315
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2015-03-04
Copy of resolution-040315
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2014-10-31
Optional Attachment 1-301014
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2014-10-31
Optional Attachment 2-301014
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2014-10-31
Copy of resolution-301014
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2008-11-07
Copy of intimation received-071108
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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

2017-10-11
Annual Returns and Shareholder Information
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2017-10-04
Company financials including balance sheet and profit & loss
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-10
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-08
Balance Sheet & Associated Schedules
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2008-11-07
Annual Returns and Shareholder Information
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2007-11-23
Balance Sheet & Associated Schedules
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2007-11-23
Annual Returns and Shareholder Information
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2006-12-22
Annual Returns and Shareholder Information
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2006-12-22
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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