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Certificates

Date

Title

₨ 149 Each

2018-05-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
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2006-06-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-22
Proof of dispatch-22112017
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2017-11-22
Resignation of Director
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2017-11-22
Resignation of Director
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2017-11-22
Notice of resignation filed with the company-22112017
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2017-11-22
Notice of resignation filed with the company-22112017 1
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2017-11-22
Proof of dispatch-22112017 1
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2017-11-22
Acknowledgement received from company-22112017
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2017-11-22
Acknowledgement received from company-22112017 1
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2017-11-16
Evidence of cessation;-16112017
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Notice of resignation;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
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2017-11-06
Interest in other entities;-06112017
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2017-11-06
Letter of appointment;-06112017
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
Optional Attachment-(2)-06112017
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2017-11-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-11
Registration of resolution(s) and agreement(s)
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2017-12-16
Notice of situation or change of situation of registered office
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2017-11-22
Notice of resignation by the auditor
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2014-10-13
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-27
Information to the Registrar by company for appointment of auditor
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2015-09-15
Notice of resignation by the auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-04
Altered articles of association-04052018
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2018-05-04
Altered memorandum of association-04052018
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2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2017-12-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
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2017-12-16
Copies of the utility bills as mentioned above (not older than two months)-16122017
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2017-12-16
Copy of board resolution authorizing giving of notice-16122017
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2017-11-18
Resignation letter-18112017
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2017-11-03
List of share holders, debenture holders;-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Directors report as per section 134(3)-03112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2015-09-15
Resignation Letter-150915
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Company financials including balance sheet and profit & loss
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2017-11-03
Annual Returns and Shareholder Information
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2015-12-10
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-08
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-07
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-08
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-07
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-01
Annual Returns and Shareholder Information as on 31-03-09
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0000-00-00
Annual Return
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