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Certificates

Date

Title

₨ 149 Each

2006-03-20
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-08-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-23
Notice of situation or change of situation of registered office
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2017-03-18
Registration of resolution(s) and agreement(s)
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2015-05-04
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2013-12-31
Information by auditor to Registrar
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2012-12-13
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
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2017-10-02
Directors report as per section 134(3)-02102017
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2017-03-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
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2017-03-30
Copy of Board or Shareholders? resolution-30032017
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2017-03-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
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2017-03-23
Copies of the utility bills as mentioned above (not older than two months)-23032017
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2017-03-23
Copy of board resolution authorizing giving of notice-23032017
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2017-03-20
Altered articles of association;-20032017
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2017-03-20
Altered memorandum of assciation;-20032017
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2017-03-20
Copy of the resolution for alteration of capital;-20032017
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2017-03-18
Altered articles of association-18032017
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2017-03-18
Altered memorandum of association-18032017
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2017-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
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2015-04-23
Letter of Appointment-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2006-09-15
Digital_Signature_Declaration
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2006-09-15
Annual return as per schedule V of the Companies A_2004-2005
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2006-09-15
FormSchV_Scanned_Image
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2006-08-26
Form23AC_Scanned_Image
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2006-08-26
Digital_Signature_Declaration
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2006-08-25
Evidence of cessation-250806
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2006-08-25
Digital_Signature_Declaration
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2006-08-25
Form32_Scanned_Image
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2006-08-25
Evidence of cessation
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-10-02
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-30
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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2012-11-27
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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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-25
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-13
Annual Returns and Shareholder Information
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2008-11-13
Balance Sheet & Associated Schedules
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2008-04-03
Annual Returns and Shareholder Information
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2008-04-03
Balance Sheet & Associated Schedules
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2007-03-15
Annual Returns and Shareholder Information
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2007-03-15
Balance Sheet & Associated Schedules
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2006-09-16
Annual Returns and Shareholder Information
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0000-00-00
Annual Return for the year 2003_2004
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