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Certificates

Date

Title

₨ 149 Each

2006-04-13
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Letter of appointment;-24102017
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2017-02-15
Proof of dispatch-15022017
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2017-02-15
Acknowledgement received from company-15022017
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2017-02-15
Resignation of Director
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2017-02-15
Notice of resignation filed with the company-15022017
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2017-01-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
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2017-01-17
Appointment or change of designation of directors, managers or secretary
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2017-01-17
Notice of resignation;-17012017
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2017-01-17
Interest in other entities;-17012017
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2017-01-17
Evidence of cessation;-17012017
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2017-01-17
Letter of appointment;-17012017
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2007-08-16
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

2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-01-30
Notice of situation or change of situation of registered office
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2013-10-26
Information by auditor to Registrar
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2013-07-19
Notice of situation or change of situation of registered office
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2013-02-13
Appointment or change of designation of directors, managers or secretary
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2012-11-05
Information by auditor to Registrar
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2012-10-15
Appointment or change of designation of directors, managers or secretary
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2012-09-15
Appointment or change of designation of directors, managers or secretary
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2012-07-04
Notice of address at which books of account are maintained
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2011-11-04
Information by auditor to Registrar
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2010-12-31
Information by auditor to Registrar
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2009-10-01
Information by auditor to Registrar
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2009-05-18
Information by auditor to Registrar
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2008-09-05
Registration of resolution(s) and agreement(s)
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2007-02-02
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2014-10-15
Optional Attachment 1-151014
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2014-07-30
Copy of resolution-300714
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2013-02-13
Evidence of cessation-130213
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2012-09-15
Optional Attachment 1-150912
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2012-07-04
Copy of Board Resolution-040712
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2008-09-05
Optional Attachment 1-050908
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2008-09-05
Copy of resolution-050908
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2007-08-16
Evidence of cessation-160807
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2007-02-02
Copy of intimation received-020207
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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

2017-11-15
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2014-10-30
Frm23ACA-301014 for the FY ending on-310314
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Frm23ACA-251013 for the FY ending on-310313
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Frm23ACA-211112 for the FY ending on-310312
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Frm23ACA-181011 for the FY ending on-310311
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Frm23ACA-061010 for the FY ending on-310310
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-06
Frm23ACA-061009 for the FY ending on-310309
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2008-10-20
Annual Returns and Shareholder Information
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2008-09-25
Profit & Loss Statement
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2008-09-25
Balance Sheet & Associated Schedules
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2007-11-01
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Profit & Loss Statement
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2006-11-23
Annual Returns and Shareholder Information
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2006-10-23
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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