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Certificates

Date

Title

₨ 149 Each

2006-03-11
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-01
Acknowledgement received from company-01122017
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2017-12-01
Resignation of Director
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2017-12-01
Notice of resignation filed with the company-01122017
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2017-12-01
Proof of dispatch-01122017
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2017-11-16
Letter of appointment;-16112017
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2017-11-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
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2017-11-16
Evidence of cessation;-16112017
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Notice of resignation;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-09-25
Appointment or change of designation of directors, managers or secretary
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Optional Attachment-(2)-25092017
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2017-09-25
Letter of appointment;-25092017
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2017-09-25
Evidence of cessation;-25092017
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2017-09-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
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2006-03-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-10
Notice of situation or change of situation of registered office
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2017-10-24
Notice of resignation by the auditor
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-03-02
Information to the Registrar by company for appointment of auditor
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2017-03-01
Notice of resignation by the auditor
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2011-01-04
Information by auditor to Registrar
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2010-01-28
Information by auditor to Registrar
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2009-02-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
Information to the Registrar by company for appointment of auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2006-03-11
Notice of situation or change of situation of registered office
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2006-03-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-10
Copies of the utility bills as mentioned above (not older than two months)-10022018
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2018-02-10
Optional Attachment-(1)-10022018
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2018-02-10
Optional Attachment-(2)-10022018
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2018-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-13
Resignation letter-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017 1
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2017-10-13
Copy of written consent given by auditor-13102017 1
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Copy of written consent given by auditor-02032017
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2017-03-02
Copy of the intimation sent by company-02032017
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2017-02-23
Optional Attachment-(1)-23022017
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2017-02-23
Resignation letter-23022017
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2014-10-13
Optional Attachment 1-131014
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2014-06-24
Copy of resolution-240614
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information 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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2012-12-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-02
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-19
Balance Sheet & Associated Schedules
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2009-02-18
Annual Returns and Shareholder Information
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2008-02-08
Balance Sheet & Associated Schedules
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2008-02-08
Annual Returns and Shareholder Information
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2007-05-24
Balance Sheet & Associated Schedules
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2007-05-24
Annual Returns and Shareholder Information
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