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Certificates

Date

Title

₨ 149 Each

2015-02-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-050215
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2006-07-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-070706
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2006-04-20
Certificate of Incorporation
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2006-04-20
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
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2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-25
Letter of appointment;-25102017
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2007-04-05
Appointment or change of designation of directors, managers or secretary
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2007-03-29
Appointment or change of designation of directors, managers or secretary
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2006-12-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-30
Information to the Registrar by company for appointment of auditor
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2015-02-05
Registration of resolution(s) and agreement(s)
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2012-07-25
Notice of situation or change of situation of registered office
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2012-07-16
Information by auditor to Registrar
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2007-10-13
Notice of situation or change of situation of registered office
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2006-12-25
Notice of situation or change of situation of registered office
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2006-12-22
Notice of situation or change of situation of registered office
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2006-06-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-05
Information to the Registrar by company for appointment of auditor
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2015-07-15
Notice of resignation by the auditor
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2014-11-13
-141114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
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2017-12-30
Copy of resolution passed by the company-30122017
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2017-12-30
Copy of the intimation sent by company-30122017
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2017-12-30
Copy of written consent given by auditor-30122017
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2017-12-30
Directors report as per section 134(3)-30122017
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2017-12-30
List of share holders, debenture holders;-30122017
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2015-07-15
Resignation Letter-150715
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2015-02-05
AoA - Articles of Association-050215
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2015-02-05
Copy of resolution-050215
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2015-02-05
Minutes of Meeting-050215
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2015-02-05
MoA - Memorandum of Association-050215
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Optional Attachment 2-050215
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2015-02-05
Optional Attachment 3-050215
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2015-02-05
Optional Attachment 4-050215
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2014-12-31
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-311214
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2014-12-31
Copy of Board Resolution-311214
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2014-06-21
Copy of resolution-210614
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2007-04-05
Evidence of cessation-050407
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2007-03-29
Evidence of cessation-290307
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2006-12-22
Evidence of cessation-221206
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2006-06-23
Others-230606
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2006-06-12
AoA - Articles of Association-120606
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2006-06-12
Copy of resolution-120606
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2006-06-12
Minutes of general meeting-120606
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2006-06-12
MoA - Memorandum of Association-120606
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2006-06-12
Others-120606
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2006-06-12
Others-120606
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2006-06-12
Others-120606
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2006-06-12
Others-120606
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2006-06-12
Others-120606
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2006-06-12
Others-120606
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2006-06-12
Others-120606
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2006-06-12
Others-120606
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2006-06-08
AoA - Articles of Association-080606
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2006-06-08
Copy of resolution-080606
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2006-06-08
Minutes of Meeting-080606
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2006-06-08
MoA - Memorandum of Association-080606
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2006-05-26
Others-260506
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2006-05-26
Others-260506
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2006-05-22
Copy of Board Resolution-220506
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2006-05-18
Copy of Board Resolution-180506
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2006-05-18
Others-180506
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2006-05-18
Others-180506
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2006-05-18
Others-180506
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2006-05-15
Copy of Board Resolution-150506
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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

2017-12-30
Company financials including balance sheet and profit & loss
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2017-12-30
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-18
Balance Sheet & Associated Schedules
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2008-12-16
Annual Returns and Shareholder Information
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2007-10-08
Annual Returns and Shareholder Information
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2007-10-08
Balance Sheet & Associated Schedules
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2006-11-09
Annual Returns and Shareholder Information
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2006-11-09
Balance Sheet & Associated Schedules
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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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