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Certificates

Date

Title

₨ 149 Each

2014-12-24
Immunity Certificate under CLSS, 2014-241214
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0000-00-00
Certificate of Incorporation-130307
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Change in directors

Date

Title

₨ 149 Each

2017-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
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2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Letter of appointment;-21122017
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2009-08-21
Appointment or change of designation of directors, managers or secretary
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2009-05-11
Appointment or change of designation of directors, managers or secretary
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2009-01-22
Appointment or change of designation of directors, managers or secretary
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2008-07-05
Appointment or change of designation of directors, managers or secretary
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2008-04-03
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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2007-10-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-01
Information by auditor to Registrar
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2014-07-31
Registration of resolution(s) and agreement(s)
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2013-12-04
Appointment or change of designation of directors, managers or secretary
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2013-05-07
Information by auditor to Registrar
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2013-04-02
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Information by auditor to Registrar
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2010-12-09
Information by auditor to Registrar
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2009-11-19
Information by auditor to Registrar
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2009-02-28
Notice of situation or change of situation of registered office
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2008-10-17
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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2008-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-06
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-18
Application for grant of immunity certificate under CLSS 201 4-181214
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2007-03-13
Appointment or change of designation of directors, managers or secretary
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2007-02-28
Application and declaration for incorporation of a company
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2007-02-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-29
List of share holders, debenture holders;-29042018
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2018-04-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
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2018-01-10
List of share holders, debenture holders;-10012018
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2018-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
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2017-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
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2017-03-15
List of share holders, debenture holders;-15032017
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2014-07-31
Copy of resolution-310714
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2013-12-04
Evidence of cessation-041213
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2013-12-04
Optional Attachment 1-041213
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2013-04-03
Optional Attachment 1-020413
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2013-04-03
Optional Attachment 2-020413
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2013-04-03
Evidence of cessation-020413
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2013-04-03
Optional Attachment 3-020413
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2009-08-21
Optional Attachment 1-210809
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2009-08-21
Optional Attachment 2-210809
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2009-08-21
Optional Attachment 3-210809
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2009-05-11
Optional Attachment 1-110509
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2009-02-28
Optional Attachment 2-280209
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2009-02-28
Optional Attachment 3-280209
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2009-02-28
Optional Attachment 1-280209
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2009-01-22
Optional Attachment 1-220109
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2008-10-17
Copy of intimation received-171008
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2008-10-13
Copy of intimation received-131008
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2008-07-11
Optional Attachment 1-110708
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2008-07-11
List of allottees-110708
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2008-07-05
Optional Attachment 1-050708
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2008-04-05
List of allottees-050408
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2008-04-05
Optional Attachment 1-050408
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2008-04-04
Others-040408
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2008-04-03
Optional Attachment 1-030408
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2008-04-01
Others-010408
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2008-03-20
Others-200308
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2008-03-06
Optional Attachment 1-060308
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2008-03-06
AoA - Articles of Association-060308
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2008-03-06
MoA - Memorandum of Association-060308
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2008-03-06
MoA - Memorandum of Association-060308
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2008-03-06
AoA - Articles of Association-060308
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2008-03-06
Copy of resolution-060308
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2007-10-22
Optional Attachment 1-221007
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2007-10-22
Evidence of cessation-221007
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2007-03-13
Photograph2-130307
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2007-03-13
Photograph1-130307
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2007-03-13
Optional Attachment 3-130307
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2007-03-13
Director details-130307
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2007-03-13
Optional Attachment 2-130307
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2007-03-13
Optional Attachment 1-130307
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2007-02-28
Copy of intimation received-280207
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2007-02-28
AoA - Articles of Association-280207
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2007-02-28
Annexure of subscribers-280207
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2007-02-28
MoA - Memorandum of Association-280207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-29
Company financials including balance sheet and profit & loss
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2018-04-29
Annual Returns and Shareholder Information
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2018-01-10
Company financials including balance sheet and profit & loss
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2018-01-10
Annual Returns and Shareholder Information
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2017-03-15
Annual Returns and Shareholder Information
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2017-03-15
Company financials including balance sheet and profit & loss
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-04
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-28
Balance Sheet & Associated Schedules
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