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Certificates

Date

Title

₨ 149 Each

2012-04-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-030412
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2012-03-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-240312
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0000-00-00
Certificate of Incorporation-210907
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Change in directors

Date

Title

₨ 149 Each

2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-05-01
Notice of resignation;-01052018
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2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-05-01
Optional Attachment-(2)-01052018
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2018-05-01
Optional Attachment-(3)-01052018 1
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2018-05-01
Evidence of cessation;-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-05-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
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2018-05-01
Optional Attachment-(1)-01052018 1
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2018-05-01
Optional Attachment-(3)-01052018
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2018-05-01
Optional Attachment-(2)-01052018 1
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-01
Registration of resolution(s) and agreement(s)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-12-04
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-04-09
Appointment or change of designation of directors, managers or secretary
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2012-04-06
Appointment or change of designation of directors, managers or secretary
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2012-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-25
Registration of resolution(s) and agreement(s)
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2009-11-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-11-14
-151114
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2007-09-05
Application and declaration for incorporation of a company
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2007-09-05
Appointment or change of designation of directors, managers or secretary
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2007-09-05
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2014-11-01
Copy of resolution-011114
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2014-08-28
Copy of resolution-280814
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2012-04-09
Evidence of cessation-090412
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2012-04-03
Optional Attachment 3-030412
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2012-04-03
Optional Attachment 4-030412
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2012-04-03
Minutes of Meeting-030412
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2012-04-03
Optional Attachment 1-030412
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2012-04-03
Optional Attachment 2-030412
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2012-03-26
Optional Attachment 1-260312
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2012-03-26
MoA - Memorandum of Association-260312
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2012-03-25
Optional Attachment 2-240312
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2012-03-25
Optional Attachment 1-240312
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2012-03-25
Copy of resolution-240312
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2012-03-25
MoA - Memorandum of Association-240312
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2012-03-25
Optional Attachment 3-240312
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2012-03-25
AoA - Articles of Association-240312
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2012-03-13
Copy of Board Resolution-130312
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2011-12-16
Copy of Board Resolution-161211
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2007-09-20
Others-200907
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2007-09-05
AoA - Articles of Association-050907
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2007-09-05
MoA - Memorandum of Association-050907
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-27
Company financials including balance sheet and profit & loss
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2018-01-27
Annual Returns and Shareholder Information
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2015-12-22
Annual Returns and Shareholder Information
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2015-12-22
Company financials including balance sheet and profit & loss
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-19
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-24
Annual Returns and Shareholder Information
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2009-03-24
Balance Sheet & Associated Schedules
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Legal Report

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