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Certificates

Date

Title

₨ 149 Each

2006-03-10
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-02-08
Appointment or change of designation of directors, managers or secretary
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2018-02-08
Optional Attachment-(1)-08022018
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2018-02-08
Optional Attachment-(2)-08022018
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2018-02-08
Optional Attachment-(3)-08022018
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2018-02-08
Optional Attachment-(4)-08022018
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Appointment or change of designation of directors, managers or secretary
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2017-10-12
Letter of appointment;-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-06-01
Resignation of Director
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2017-05-25
Notice of resignation filed with the company-25052017
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2017-05-25
Proof of dispatch-25052017
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2017-04-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
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2017-04-19
Evidence of cessation;-19042017
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2017-04-19
Appointment or change of designation of directors, managers or secretary
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2017-04-19
Interest in other entities;-19042017
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2017-04-19
Letter of appointment;-19042017
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2017-04-19
Notice of resignation;-19042017
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2011-03-25
Appointment or change of designation of directors, managers or secretary
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2011-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-06
Notice of situation or change of situation of registered office
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-05-30
Registration of resolution(s) and agreement(s)
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2014-02-20
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2013-09-19
Appointment or change of designation of directors, managers or secretary
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2013-02-20
Appointment or change of designation of directors, managers or secretary
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2013-02-20
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-10-05
Appointment or change of designation of directors, managers or secretary
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2012-07-18
Information by auditor to Registrar
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2012-03-06
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2008-10-04
Information by auditor to Registrar
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2008-02-15
Notice of situation or change of situation of registered office
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2007-12-20
Notice of address at which books of account are maintained
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2007-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-04-27
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-04
-061114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-24
Optional Attachment-(1)-24042018
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2018-02-13
List of share holders, debenture holders;-13022018
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2017-09-06
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092017
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2017-09-06
Copies of the utility bills as mentioned above (not older than two months)-06092017
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
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2014-05-30
Copy of resolution-300514
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2014-05-30
Optional Attachment 1-300514
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2014-05-30
Optional Attachment 2-300514
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2014-05-30
Optional Attachment 3-300514
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2014-02-20
Copy of resolution-200214
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2013-02-20
Evidence of cessation-200213
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2013-02-20
Optional Attachment 1-200213
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2012-03-06
Evidence of cessation-060312
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2012-02-23
Optional Attachment 1-230212
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2011-03-25
Evidence of cessation-250311
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2011-03-14
Optional Attachment 1-140311
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2008-10-04
Copy of intimation received-041008
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2007-12-20
Copy of Board Resolution-201207
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2007-05-14
List of allottees-140507
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2007-04-27
Altered Article of Association-270407
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2007-04-27
Altered Memorandum of Association-270407
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2007-04-27
AoA - Articles of Association-270407
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2007-04-27
MoA - Memorandum of Association-270407
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2006-09-16
Others-160906
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2006-09-16
Others-160906
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2006-09-16
Others-160906
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2006-09-16
Others-160906
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2006-09-16
Others-160906
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2006-09-14
Others-140906
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2006-09-14
Others-140906
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2006-09-14
Others-140906
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2006-09-14
Others-140906
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2006-09-14
Others-140906
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2006-04-27
List of allottees-270406
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2006-04-27
Optional Attachment 1-270406
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2006-04-27
Optional Attachment 2-270406
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-24
Company financials including balance sheet and profit & loss
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2018-02-13
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-17
Annual Returns and Shareholder Information
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-12
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-05
Annual Returns and Shareholder Information
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2008-10-07
Balance Sheet & Associated Schedules
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2007-11-27
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2006-10-06
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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