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Certificates

Date

Title

₨ 149 Each

2006-04-21
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-07-27
Appointment Letter.pdf - 5 (1114438021)
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2021-07-27
Death Certificate.pdf - 1 (1114438021)
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2021-07-27
Death Certificate.pdf - 2 (1114438021)
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2021-07-27
Appointment or change of designation of directors, managers or secretary
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2021-07-27
Form DIR-2 Sameera.pdf - 3 (1114438021)
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2021-07-27
Interest in Other Entities.pdf - 4 (1114438021)
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2021-07-26
Declaration by first director-23072021
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2021-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
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2021-07-26
Evidence of cessation;-23072021
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2021-07-26
Interest in other entities;-23072021
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2021-07-26
Optional Attachment-(1)-23072021
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2009-01-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-15
Information to the Registrar by company for appointment of auditor
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2022-09-06
Notice of situation or change of situation of registered office
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2022-06-30
Return of deposits
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2021-12-04
Appointment of Letter.pdf - 3 (1114438962)
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2021-12-04
Board Resolution.pdf - 2 (1114438962)
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2021-12-04
consent letter.pdf - 1 (1114438962)
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2021-12-04
Information to the Registrar by company for appointment of auditor
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2013-04-18
Appointment or change of designation of directors, managers or secretary
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2013-04-18
Sameer Resignation.docx.pdf - 1 (1114438983)
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2012-07-18
Information by auditor to Registrar
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2012-07-18
Sameera.pdf - 1 (1114438984)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-21
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-11-13
List of Directors;-31102022
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2022-11-13
List of share holders, debenture holders;-31102022
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2022-10-14
Copy of resolution passed by the company-14102022
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2022-10-14
Copy of the intimation sent by company-14102022
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2022-10-14
Copy of written consent given by auditor-14102022
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2022-09-06
Copies of the utility bills as mentioned above (not older than two months)-06092022
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2022-09-06
Optional Attachment-(1)-06092022
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2022-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
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2022-08-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082022
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2022-08-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082022 1
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2022-08-29
Directors report as per section 134(3)-29082022
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2022-08-29
Directors report as per section 134(3)-29082022 1
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2022-02-05
List of Directors;-05022022
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2022-02-05
List of share holders, debenture holders;-05022022
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2022-02-05
Optional Attachment-(1)-05022022
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2022-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012022
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2022-01-14
Directors report as per section 134(3)-14012022
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2021-12-04
Copy of resolution passed by the company-04122021
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2021-12-04
Copy of written consent given by auditor-04122021
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2021-12-04
Optional Attachment-(1)-04122021
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2021-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
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2021-10-25
Directors report as per section 134(3)-25102021
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2021-08-17
List of Directors;-17082021
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2021-08-17
List of share holders, debenture holders;-17082021
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2021-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082021
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2021-08-16
Directors report as per section 134(3)-16082021
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2013-04-18
Evidence of cessation-180413.PDF
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2006-04-21
AOA.PDF
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2006-04-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-13
Form MGT-7A-31102022
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2022-11-11
Company financials including balance sheet and profit & loss
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2022-08-30
Company financials including balance sheet and profit & loss
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2022-08-30
Company financials including balance sheet and profit & loss
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2022-02-10
Clarification Letter- MCA.pdf - 3 (1114440949)
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2022-02-10
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2022-02-10
List of Directors.pdf - 2 (1114440949)
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2022-02-10
List of Share Holders.pdf - 1 (1114440949)
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2022-01-15
Directors Report 21-22.pdf - 2 (1114440965)
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2022-01-15
FINANCIAL REPORT.pdf - 1 (1114440965)
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2022-01-15
Company financials including balance sheet and profit & loss
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2021-10-30
Directors Report.pdf - 2 (1114440981)
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2021-10-30
Financial report.pdf - 1 (1114440981)
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2021-10-30
Company financials including balance sheet and profit & loss
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2021-08-18
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2021-08-18
list of Directors.pdf - 2 (1114440983)
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2021-08-18
List of Share Holders.pdf - 1 (1114440983)
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2021-08-17
Directors Report.pdf - 2 (1114441003)
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2021-08-17
Finanacial Reports.pdf - 1 (1114441003)
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2021-08-17
Company financials including balance sheet and profit & loss
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2012-01-15
AR07.pdf - 1 (1114441086)
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2012-01-15
AR08.pdf - 1 (1114441110)
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2012-01-15
AR09.pdf - 1 (1114441112)
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2012-01-15
AR10.pdf - 1 (1114441114)
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2012-01-15
balance sheet pdf.pdf - 1 (1114441032)
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2012-01-15
balance sheet.pdf - 1 (1114441018)
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2012-01-15
BL 08.pdf - 1 (1114441074)
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2012-01-15
BL07.pdf - 1 (1114441056)
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2012-01-15
Balance Sheet & Associated Schedules as on 31-03-09
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2012-01-15
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-15
Balance Sheet & Associated Schedules as on 31-03-07
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2012-01-15
Balance Sheet & Associated Schedules as on 31-03-08
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2012-01-15
Annual Returns and Shareholder Information as on 31-03-07
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2012-01-15
Annual Returns and Shareholder Information as on 31-03-08
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2012-01-15
Annual Returns and Shareholder Information as on 31-03-09
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2012-01-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-13
CC - 2007 -SAMEERA 06-07.pdf - 1 (1114441142)
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2011-12-13
CC - 2008 -SAMEERA 07-08.pdf - 1 (1114441150)
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2011-12-13
CC - 2009 -SAMEERA 08-09.pdf - 1 (1114441165)
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2011-12-13
CC - 2010 -SAMEERA 09-10.pdf - 1 (1114441184)
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2011-12-13
CC - 2011 -SAMEERA 10-11.pdf - 1 (1114441186)
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-12-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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