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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-050208
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Change in directors

Date

Title

₨ 149 Each

2018-05-23
Notice of resignation;-23052018
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2018-05-23
Appointment or change of designation of directors, managers or secretary
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2018-05-23
Evidence of cessation;-23052018
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2018-05-11
Appointment or change of designation of directors, managers or secretary
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2018-05-11
Interest in other entities;-11052018
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2018-05-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
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2010-02-11
Appointment or change of designation of directors, managers or secretary
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2010-01-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-29
Appointment or change of designation of directors, managers or secretary
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2015-08-25
Appointment or change of designation of directors, managers or secretary
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2015-04-30
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2014-08-29
Submission of documents with the Registrar
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2014-07-12
Registration of resolution(s) and agreement(s)
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2013-07-04
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2011-06-30
Appointment or change of designation of directors, managers or secretary
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2010-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-29
Notice of situation or change of situation of registered office
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2009-04-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-04-30
Resignation of Director
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2015-04-30
Resignation of Director
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2008-01-21
Appointment or change of designation of directors, managers or secretary
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2008-01-21
Notice of situation or change of situation of registered office
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2008-01-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

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
List of share holders, debenture holders;-18052018
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2018-05-18
Directors report as per section 134(3)-18052018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2015-12-29
Evidence of cessation-291215
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2015-12-29
Declaration of the appointee Director, in Form DIR-2-291215
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2015-12-29
Interest in other entities-291215
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2015-12-29
Letter of Appointment-291215
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2015-12-29
Optional Attachment 1-291215
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2015-12-29
Optional Attachment 2-291215
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2015-08-26
Evidence of cessation-250815
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2015-08-26
Letter of Appointment-250815
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2015-08-26
Declaration of the appointee Director, in Form DIR-2-250815
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2015-04-30
Optional Attachment 2-300415
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2015-04-30
Evidence of cessation-300415
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2015-04-30
Optional Attachment 1-300415
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2014-08-29
Optional Attachment 1-290814
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2014-08-29
Optional Attachment 3-290814
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2014-08-29
Optional Attachment 2-290814
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2014-07-12
Copy of resolution-120714
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2014-07-12
Optional Attachment 1-120714
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2011-06-30
Evidence of cessation-300611
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2011-06-30
Optional Attachment 1-300611
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2010-03-02
Resltn passed by the BOD-020310
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2010-03-02
List of allottees-020310
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2010-02-11
Evidence of cessation-110210
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2010-02-11
Optional Attachment 1-110210
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2008-01-21
Optional Attachment 1-210108
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2008-01-21
MoA - Memorandum of Association-210108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-18
Annual Returns and Shareholder Information
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2018-05-18
Company financials including balance sheet and profit & loss
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2017-12-03
Annual Returns and Shareholder Information
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2017-11-26
Company financials including balance sheet and profit & loss
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-08-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-06-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-06-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-18
Annual Returns and Shareholder Information as on 31-03-10
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2009-05-19
Balance Sheet & Associated Schedules
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2009-05-19
Annual Returns and Shareholder Information
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2008-05-10
Annual Returns and Shareholder Information
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2008-05-10
Balance Sheet & Associated Schedules
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