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Certificates

Date

Title

₨ 149 Each

2014-12-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-221114
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2014-11-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-151114
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2010-03-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-260310
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0000-00-00
Certificate of Incorporation-011007
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-05
Notice of situation or change of situation of registered office
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2014-11-15
Registration of resolution(s) and agreement(s)
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2013-12-03
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-11-26
Information by auditor to Registrar
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2010-11-24
Information by auditor to Registrar
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2010-03-26
Registration of resolution(s) and agreement(s)
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2009-08-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2007-09-13
Application and declaration for incorporation of a company
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2007-09-13
Notice of situation or change of situation of registered office
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2007-09-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-23
Directors report as per section 134(3)-23052018
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2018-05-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
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2018-05-19
List of share holders, debenture holders;-19052018
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2018-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
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2018-05-18
Directors report as per section 134(3)-18052018
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2018-02-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
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2018-02-05
Copies of the utility bills as mentioned above (not older than two months)-05022018
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2018-02-05
Copy of board resolution authorizing giving of notice-05022018
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2014-11-22
Minutes of Meeting-221114
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2014-11-22
Optional Attachment 1-221114
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2014-11-15
Optional Attachment 4-151114
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2014-11-15
Optional Attachment 3-151114
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2014-11-15
AoA - Articles of Association-151114
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2014-11-15
Optional Attachment 2-151114
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2014-11-15
Optional Attachment 1-151114
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2014-11-15
MoA - Memorandum of Association-151114
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2014-11-15
Copy of resolution-151114
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2014-10-31
Optional Attachment 1-311014
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2014-10-31
Copy of Board Resolution-311014
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2014-10-13
Optional Attachment 1-131014
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2014-10-05
Copy of resolution-051014
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2014-08-22
Copy of Board Resolution-220814
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2014-07-19
Copy of resolution-190714
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2010-03-31
MoA - Memorandum of Association-310310
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2010-03-31
AoA - Articles of Association-310310
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2010-03-31
Form 67 (Addendum)-310310 in respect of Form 23-260310
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2010-03-26
Optional Attachment 4-260310
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2010-03-26
Optional Attachment 3-260310
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2010-03-26
Copy of resolution-260310
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2010-03-26
Optional Attachment 1-260310
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2010-03-26
Optional Attachment 2-260310
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2010-03-26
Minutes of Meeting-260310
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2010-03-26
Optional Attachment 5-260310
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2010-01-20
Copy of Board Resolution-200110
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2009-08-14
Copy of Board Resolution-140809
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2007-09-19
Others-190907
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2007-09-19
AoA - Articles of Association-190907
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2007-09-19
MoA - Memorandum of Association-190907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-23
Company financials including balance sheet and profit & loss
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2018-05-23
Company financials including balance sheet and profit & loss
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2018-05-23
Annual Returns and Shareholder Information
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2016-02-17
Company financials including balance sheet and profit & loss
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2016-02-17
Annual Returns and Shareholder Information
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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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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Balance Sheet & Associated Schedules
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