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Certificates

Date

Title

₨ 149 Each

2010-09-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-190810
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2010-09-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190810
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0000-00-00
Certificate of Incorporation-130209
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Change in directors

Date

Title

₨ 149 Each

2010-07-01
Appointment or change of designation of directors, managers or secretary
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2010-05-22
Appointment or change of designation of directors, managers or secretary
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2010-05-16
Appointment or change of designation of directors, managers or secretary
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2010-05-11
Appointment or change of designation of directors, managers or secretary
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2010-02-05
Appointment or change of designation of directors, managers or secretary
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2010-01-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-17
Information to the Registrar by company for appointment of auditor
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-02-11
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2012-11-07
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2011-10-13
Information by auditor to Registrar
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2011-10-13
Information by auditor to Registrar
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2010-08-19
Registration of resolution(s) and agreement(s)
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2010-05-30
Registration of resolution(s) and agreement(s)
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2010-05-30
Notice of situation or change of situation of registered office
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2010-01-04
Notice of situation or change of situation of registered office
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2009-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-10
Information to the Registrar by company for appointment of auditor
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2014-10-28
-311014
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2009-02-06
Application and declaration for incorporation of a company
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2009-02-06
Notice of situation or change of situation of registered office
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2009-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-10-17
Copy of written consent given by auditor-17102017
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2017-10-17
Copy of the intimation sent by company-17102017
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2017-10-17
Copy of resolution passed by the company-17102017
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2014-07-30
Copy of resolution-300714
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2014-07-30
Optional Attachment 1-300714
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2010-09-01
AoA - Articles of Association-010910
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2010-09-01
MoA - Memorandum of Association-010910
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2010-09-01
Form 67 (Addendum)-010910 in respect of Form 23-190810
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2010-08-19
Copy of resolution-190810
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2010-08-19
MoA - Memorandum of Association-190810
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2010-08-19
Minutes of Meeting-190810
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2010-08-19
AoA - Articles of Association-190810
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2010-08-19
Optional Attachment 1-190810
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2010-08-11
Copy of Board Resolution-110810
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2010-07-22
Copy of Board Resolution-220710
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2010-07-03
Copy of Board Resolution-030710
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2010-07-01
Optional Attachment 2-010710
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2010-07-01
Optional Attachment 1-010710
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2010-05-30
Optional Attachment 1-300510
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2010-05-30
Optional Attachment 1-300510
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2010-05-30
Copy of resolution-300510
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2010-05-22
Evidence of cessation-220510
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2010-05-16
Evidence of cessation-160510
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2010-05-16
Optional Attachment 1-160510
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2010-05-11
Optional Attachment 1-110510
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2009-08-24
List of allottees-240809
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2009-04-28
Optional Attachment 1-280409
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2009-04-28
Form 67 (Addendum)-280409 in respect of Form 5-300309
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2009-03-30
Optional Attachment 1-300309
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2009-03-30
Optional Attachment 2-300309
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2009-03-30
MoA - Memorandum of Association-300309
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2009-03-26
MoA - Memorandum of Association-260309
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2009-03-26
AoA - Articles of Association-260309
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2009-03-26
Optional Attachment 1-260309
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2009-03-26
Copy of resolution-260309
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2009-02-11
MoA - Memorandum of Association-110209
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2009-02-11
AoA - Articles of Association-110209
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2009-02-11
Others-110209
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2009-02-06
MoA - Memorandum of Association-060209
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2009-02-06
AoA - Articles of Association-060209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-11-14
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-05-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-22
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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