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Certificates

Date

Title

₨ 149 Each

2016-03-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210316.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2016-05-20
Registration of resolution(s) and agreement(s)
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2016-04-06
Form_MGT-14_Signed_PRIYA180_20160406174023.pdf-06042016
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2016-03-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210316.PDF
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2016-03-21
Registration of resolution(s) and agreement(s)
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2015-05-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-09
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-01
Submission of documents with the Registrar
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2013-10-30
Information by auditor to Registrar
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2013-01-02
Notice of situation or change of situation of registered office
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2012-12-20
Registration of resolution(s) and agreement(s)
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2012-10-19
Information by auditor to Registrar
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2012-08-29
Information by auditor to Registrar
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2011-09-04
Information by auditor to Registrar
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2010-10-11
Information by auditor to Registrar
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2010-09-27
Information by auditor to Registrar
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2009-09-04
Information by auditor to Registrar
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2007-12-19
Information by auditor to Registrar
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2006-10-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2006-05-19
Notice of situation or change of situation of registered office
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-04-23
Optional Attachment-(2)-23042016
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2016-04-23
Optional Attachment-(1)-23042016
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2016-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
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2016-04-23
Altered memorandum of association-23042016
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2016-04-23
Altered articles of association-23042016
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2016-04-06
Altered memorandum of association-06042016
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2016-04-06
Optional Attachment-(3)-06042016
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2016-04-06
Optional Attachment-(1)-06042016
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2016-04-06
Optional Attachment-(2)-06042016
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2016-04-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042016
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2016-03-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210316.PDF
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2016-03-21
MoA - Memorandum of Association-210316.PDF
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2016-03-21
Optional Attachment 1-210316.PDF
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2016-03-21
Optional Attachment 1-210316.PDF 1
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2016-03-21
Copy of resolution-210316.PDF
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2016-03-21
Optional Attachment 2-210316.PDF
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2016-03-21
Minutes of Meeting-210316.PDF
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2016-03-02
Copy of Board Resolution-020316.PDF
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2016-03-02
Optional Attachment 1-020316.PDF
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2015-05-08
Copy of Board resolution authorizing redemption of redeemable preference shares-080515.PDF
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2014-10-09
Optional Attachment 2-091014.PDF
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-07-24
Copy of resolution-240714.PDF
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2014-07-01
Optional Attachment 1-010714.PDF
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2013-01-02
Optional Attachment 1-020113.PDF
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2012-12-20
Copy of resolution-201212.PDF
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2007-12-19
Copy of intimation received-191207.PDF
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2006-10-23
Copy of intimation received-231006.PDF
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2006-05-09
Optional Attachment 2-090506.PDF
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2006-05-09
Optional Attachment 1-090506.PDF
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2006-05-09
Optional Attachment 3-090506.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-24
Annual Returns and Shareholder Information
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-27
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-04
Annual Returns and Shareholder Information
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2008-09-20
Form for submission of compliance certificate with the Registrar
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2008-09-20
Balance Sheet & Associated Schedules
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2007-12-01
Annual Returns and Shareholder Information
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2007-10-17
Form for submission of compliance certificate with the Registrar
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2007-10-17
Balance Sheet & Associated Schedules
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2006-11-15
Annual Returns and Shareholder Information
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2006-10-26
Form for submission of compliance certificate with the Registrar
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2006-10-26
Balance Sheet & Associated Schedules
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2006-04-13
Annual Return 2004_2005.PDF
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2006-04-12
Annual Return 2003_2004.PDF
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Legal Report

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