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Certificates

Date

Title

₨ 149 Each

2011-04-26
Certificate of Incorporation-260411.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-11-16
Appointment or change of designation of directors, managers or secretary
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2017-03-28
Acknowledgement received from company-28032017
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2017-03-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017
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2017-03-28
Evidence of cessation;-28032017
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2017-03-28
Resignation of Director
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2017-03-28
Appointment or change of designation of directors, managers or secretary
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2017-03-28
Letter of appointment;-28032017
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2017-03-28
Notice of resignation filed with the company-28032017
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2017-03-28
Notice of resignation;-28032017
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2017-03-28
Optional Attachment-(1)-28032017
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2017-03-28
Optional Attachment-(1)-28032017 1
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2017-03-28
Proof of dispatch-28032017
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Other Documents Eform

Date

Title

₨ 149 Each

2021-10-01
Notice of address at which books of account are maintained
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2018-12-13
Information to the Registrar by company for appointment of auditor
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2018-11-21
Notice of resignation by the auditor
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2016-11-18
Notice of address at which books of account are maintained
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2015-09-08
Notice of situation or change of situation of registered office
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2015-02-03
Registration of resolution(s) and agreement(s)
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2014-10-16
Information by auditor to Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-05
Information by auditor to Registrar
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2012-08-12
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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2012-06-28
Appointment or change of designation of directors, managers or secretary
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2012-02-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-30
Information to the Registrar by company for appointment of auditor
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2015-05-16
Information to the Registrar by company for appointment of auditor
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2015-02-03
Statement regarding deposits existing on the commencement of the Act
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2011-04-26
Certificate of Incorporation-260411.PDF
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2011-04-24
Application and declaration for incorporation of a company
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2011-04-24
Notice of situation or change of situation of registered office
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2011-04-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-27
List of Directors;-24112022
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2022-11-27
List of share holders, debenture holders;-24112022
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2022-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
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2022-11-08
Directors report as per section 134(3)-08112022
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2022-03-15
Approval letter for extension of AGM;-15032022
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2022-03-15
Approval letter of extension of financial year or AGM-15032022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2022-03-15
List of Directors;-15032022
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2022-03-15
List of share holders, debenture holders;-15032022
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2021-10-02
Copy of board resolution-29092021
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2021-02-10
Approval letter for extension of AGM;-08022021
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2021-02-10
Approval letter of extension of financial year or AGM-08022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
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2021-02-10
Directors report as per section 134(3)-08022021
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2021-02-10
List of share holders, debenture holders;-08022021
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2019-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
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2019-12-30
Directors report as per section 134(3)-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-30
Optional Attachment-(2)-30122019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
Directors report as per section 134(3)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-12-10
Copy of resolution passed by the company-10122018
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2018-12-10
Copy of written consent given by auditor-10122018
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2018-12-10
Optional Attachment-(1)-10122018
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2018-10-30
Resignation letter-30102018
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Optional Attachment-(2)-12122017
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2016-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
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2016-12-20
Directors report as per section 134(3)-20122016
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2016-12-20
List of share holders, debenture holders;-20122016
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2016-12-20
Optional Attachment-(1)-20122016
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2016-12-20
Optional Attachment-(2)-20122016
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2016-11-16
Copy of board resolution-16112016
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2015-09-08
Optional Attachment 2-080915.PDF
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2015-02-03
Auditors certificate-030215.PDF
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2015-02-03
Copy of resolution-030215.PDF
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2015-02-03
List of depositors-030215.PDF
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2014-07-07
Copy of resolution-050714.PDF
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2012-06-28
Evidence of cessation-270612.PDF
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2012-06-28
Optional Attachment 1-270612.PDF
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2012-02-02
Evidence of cessation-020212.PDF
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2011-04-26
Acknowledgement of Stamp Duty AoA payment-260411.PDF
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2011-04-26
Acknowledgement of Stamp Duty MoA payment-260411.PDF
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2011-04-24
AoA - Articles of Association-240411.PDF
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2011-04-24
MoA - Memorandum of Association-240411.PDF
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2011-04-24
Optional Attachment 1-240411.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-24
Form MGT-7A-24112022
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2022-11-08
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
Form MGT-7A-15032022
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2021-02-12
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2020-01-05
Company financials including balance sheet and profit & loss
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2020-01-05
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2017-12-18
Annual Returns and Shareholder Information
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2017-12-12
Company financials including balance sheet and profit & loss
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2016-12-20
Company financials including balance sheet and profit & loss
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2016-12-20
Annual Returns and Shareholder Information
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2015-02-03
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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