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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-191206
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Change in directors

Date

Title

₨ 149 Each

2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Interest in other entities;-04052017
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2017-05-04
Resignation of Director
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2017-05-04
Letter of appointment;-04052017
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2017-05-04
Notice of resignation filed with the company-04052017
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2017-05-04
Notice of resignation;-04052017
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2017-05-04
Appointment or change of designation of directors, managers or secretary
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2017-05-04
Acknowledgement received from company-04052017
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2017-05-04
Evidence of cessation;-04052017
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2017-05-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
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2017-05-04
Proof of dispatch-04052017
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2010-12-03
Appointment or change of designation of directors, managers or secretary
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2009-05-29
Appointment or change of designation of directors, managers or secretary
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2009-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-08-19
Notice of address at which books of account are maintained
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2015-03-05
Registration of resolution(s) and agreement(s)
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2015-03-03
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2013-08-26
Information by auditor to Registrar
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2012-08-30
Information by auditor to Registrar
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2012-08-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-09-16
Notice of resignation by the auditor
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2015-03-05
Resignation of Director
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2006-12-11
Application and declaration for incorporation of a company
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2006-12-08
Appointment or change of designation of directors, managers or secretary
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2006-12-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-01
List of share holders, debenture holders;-01112017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2015-09-16
Resignation Letter-160915
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2015-08-19
Copy of Board Resolution-190815
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2015-03-05
Copy of resolution-050315
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2015-03-03
Letter of Appointment-030315
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2015-03-03
Interest in other entities-030315
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2015-03-03
Optional Attachment 1-030315
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2015-03-03
Evidence of cessation-030315
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2015-03-03
Declaration of the appointee Director, in Form DIR-2-030315
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2014-10-15
Optional Attachment 1-141014
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2014-10-15
Optional Attachment 2-141014
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2014-10-15
Optional Attachment 3-141014
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2014-10-15
Optional Attachment 4-141014
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2006-12-18
Others-181206
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2006-12-15
Others-151206
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2006-12-11
AoA - Articles of Association-111206
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2006-12-11
Optional Attachment 2-111206
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2006-12-11
Optional Attachment 1-111206
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2006-12-11
MoA - Memorandum of Association-111206
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2006-12-08
Photograph1-081206
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2006-12-08
Photograph2-081206
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2006-12-08
Photograph3-081206
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0000-00-00
MoA - Memorandum of Association-181206
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0000-00-00
AoA - Articles of Association-181206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-01
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-21
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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2013-08-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-05
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-11
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-26
Annual Returns and Shareholder Information
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2008-09-26
Balance Sheet & Associated Schedules
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-17
Balance Sheet & Associated Schedules
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