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Certificates

Date

Title

₨ 149 Each

2016-01-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-241215
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2016-01-12
Fresh Certificate of Incorporation Consequent upon Change of Name-241215.PDF
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2015-12-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF
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2015-12-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-031215
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Change in directors

Date

Title

₨ 149 Each

2017-10-15
Appointment or change of designation of directors, managers or secretary
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2017-10-15
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
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2017-10-09
Letter of appointment;-09102017
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2017-05-23
Resignation of Director
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2017-05-23
Notice of resignation;-23052017
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2017-05-23
Proof of dispatch-23052017
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2017-05-23
Acknowledgement received from company-23052017
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2017-05-23
Interest in other entities;-23052017
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2017-05-23
Evidence of cessation;-23052017
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2017-05-23
Letter of appointment;-23052017
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2017-05-23
Notice of resignation filed with the company-23052017
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2017-05-23
Appointment or change of designation of directors, managers or secretary
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2017-05-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052017
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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2010-11-30
Appointment or change of designation of directors, managers or secretary
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2010-11-30
Appointment or change of designation of directors, managers or secretary
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2009-08-07
Appointment or change of designation of directors, managers or secretary
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2009-08-07
Appointment or change of designation of directors, managers or secretary
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2008-06-17
Appointment or change of designation of directors, managers or secretary
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2008-06-17
Appointment or change of designation of directors, managers or secretary
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2008-06-06
Appointment or change of designation of directors, managers or secretary
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2008-06-04
Appointment or change of designation of directors, managers or secretary
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2008-06-04
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Form 32.PDF 1
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-07
Form BEN - 2-07102019_signed
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2018-09-21
Information to the Registrar by company for appointment of auditor
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2018-07-21
Notice of resignation by the auditor
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2018-07-12
Information to the Registrar by company for appointment of auditor
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2015-12-23
Registration of resolution(s) and agreement(s)
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2015-12-23
Registration of resolution(s) and agreement(s)
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2015-12-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-10-20
Appointment or change of designation of directors, managers or secretary
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2015-08-11
Notice of address at which books of account are maintained
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2015-08-11
Notice of address at which books of account are maintained
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2015-08-05
Appointment or change of designation of directors, managers or secretary
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2015-08-05
Appointment or change of designation of directors, managers or secretary
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2015-01-22
Appointment or change of designation of directors, managers or secretary
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2015-01-22
Registration of resolution(s) and agreement(s)
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2015-01-22
Registration of resolution(s) and agreement(s)
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2015-01-22
Appointment or change of designation of directors, managers or secretary
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2014-11-25
Submission of documents with the Registrar
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-20
Appointment or change of designation of directors, managers or secretary
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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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2014-09-28
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2014-05-06
Appointment or change of designation of directors, managers or secretary
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2014-05-06
Appointment or change of designation of directors, managers or secretary
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2013-09-03
Information by auditor to Registrar
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2013-09-03
Information by auditor to Registrar
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2012-08-16
Information by auditor to Registrar
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2012-08-16
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-20
Resignation of Director
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2016-01-15
Resignation of Director
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2016-01-12
Fresh Certificate of Incorporation Consequent upon Change of Name-241215.PDF
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2015-08-05
Resignation of Director
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2015-08-05
Resignation of Director
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2015-01-22
Resignation of Director
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2015-01-22
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-19
List of share holders, debenture holders;-19112019
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2019-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
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2019-10-07
Declaration under section 90-07102019
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2018-11-16
Optional Attachment-(2)-16112018
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2018-11-16
List of share holders, debenture holders;-16112018
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2018-11-16
Optional Attachment-(1)-16112018
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2018-10-23
List of share holders, debenture holders;-23102018
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2018-10-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
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2018-10-08
Optional Attachment-(3)-08102018
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2018-10-08
Optional Attachment-(2)-08102018
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2018-10-08
Optional Attachment-(1)-08102018
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2018-09-21
Copy of written consent given by auditor-21092018
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2018-09-21
Copy of resolution passed by the company-21092018
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2018-07-12
Copy of the intimation sent by company-12072018
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2018-07-12
Copy of resolution passed by the company-12072018
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2018-07-12
Copy of written consent given by auditor-12072018
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2018-07-02
Resignation letter-02072018
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2016-01-04
Evidence of cessation-040116.PDF
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2015-12-24
Minutes of Meeting-241215.PDF
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2015-12-24
Minutes of Meeting-241215
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2015-12-23
Optional Attachment 1-231215
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2015-12-23
Optional Attachment 2-231215
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2015-12-23
MoA - Memorandum of Association-231215.PDF
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2015-12-23
Copy of resolution-231215.PDF
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2015-12-23
Copy of resolution-231215
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2015-12-23
Optional Attachment 2-231215.PDF
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2015-12-23
Optional Attachment 1-231215.PDF
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2015-12-23
MoA - Memorandum of Association-231215
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2015-12-22
Copy of Board Resolution-221215
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2015-12-22
Copy of Board Resolution-221215.PDF
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2015-12-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031215.PDF
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2015-12-03
Copy of resolution-031215
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2015-12-03
MoA - Memorandum of Association-031215
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2015-12-03
MoA - Memorandum of Association-031215.PDF
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2015-12-03
Copy of resolution-031215.PDF
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2015-12-03
Optional Attachment 1-031215.PDF
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2015-12-03
Optional Attachment 1-031215
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2015-12-03
AoA - Articles of Association-031215
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2015-12-03
AoA - Articles of Association-031215.PDF
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2015-08-11
Copy of Board Resolution-110815
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2015-08-11
Copy of Board Resolution-110815.PDF
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2015-08-05
Letter of Appointment-050815.PDF
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2015-08-05
Evidence of cessation-050815.PDF
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2015-08-05
Interest in other entities-050815.PDF
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2015-08-05
Declaration of the appointee Director- in Form DIR-2-050815.PDF
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2015-01-22
Interest in other entities-220115
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2015-01-22
Evidence of cessation-220115
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2015-01-22
Declaration of the appointee Director- in Form DIR-2-220115.PDF
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2015-01-22
Evidence of cessation-220115.PDF
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2015-01-22
Optional Attachment 1-220115.PDF
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2015-01-22
Interest in other entities-220115.PDF
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2015-01-22
Declaration of the appointee Director, in Form DIR-2-220115
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2015-01-22
Letter of Appointment-220115.PDF
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2015-01-22
Optional Attachment 1-220115
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2015-01-22
Letter of Appointment-220115
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2015-01-22
Copy of resolution-220115
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2015-01-22
Copy of resolution-220115.PDF
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2014-10-13
Optional Attachment 1-131014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 4-131014
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2014-10-13
Optional Attachment 4-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 3-131014
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2014-10-13
Optional Attachment 3-131014.PDF
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2014-09-12
Copy of resolution-120914
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2014-09-12
Copy of resolution-120914.PDF
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2014-07-21
Copy of resolution-210714.PDF
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2014-07-21
Copy of resolution-210714
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2014-05-06
Interest in other entities-060514
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2014-05-06
Optional Attachment 2-060514
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2014-05-06
Letter of Appointment-060514.PDF
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2014-05-06
Declaration of the appointee Director- in Form DIR-2-060514.PDF
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2014-05-06
Optional Attachment 1-060514
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2014-05-06
Optional Attachment 2-060514.PDF
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2014-05-06
Evidence of cessation-060514.PDF
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2014-05-06
Evidence of cessation-060514
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2014-05-06
Letter of Appointment-060514
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2014-05-06
Declaration of the appointee Director, in Form DIR-2-060514
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2014-05-06
Optional Attachment 1-060514.PDF
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2014-05-06
Interest in other entities-060514.PDF
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2008-06-17
Evidence of cessation-170608.PDF
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2008-06-17
Evidence of cessation-170608
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2008-06-06
Evidence of cessation-060608.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-20
Annual Returns and Shareholder Information
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2019-11-20
Annual Returns and Shareholder Information
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2019-10-17
Company financials including balance sheet and profit & loss
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2018-11-16
Annual Returns and Shareholder Information
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2018-10-23
Annual Returns and Shareholder Information
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2018-10-08
Company financials including balance sheet and profit & loss
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2017-10-30
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-10-20
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-05
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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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-08-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-07
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-25
Annual Returns and Shareholder Information as on 31-03-08
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2011-08-24
Annual Returns and Shareholder Information as on 31-03-08
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-08-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-06
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-29
Balance Sheet & Associated Schedules as on 31-03-08
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2009-04-01
Form for submission of compliance certificate with the Registrar
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2009-03-24
Form for submission of compliance certificate with the Registrar
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2008-06-01
Form for submission of compliance certificate with the Registrar
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2008-05-29
Annual Returns and Shareholder Information
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2008-05-29
Balance Sheet & Associated Schedules
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2008-05-28
Form for submission of compliance certificate with the Registrar
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2008-05-26
Annual Returns and Shareholder Information
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2008-05-26
Balance Sheet & Associated Schedules
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-10
Form for submission of compliance certificate with the Registrar
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2006-11-10
Balance Sheet & Associated Schedules
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2006-10-28
Balance Sheet & Associated Schedules
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2006-10-28
Form for submission of compliance certificate with the Registrar
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2006-03-12
Annual Return 2003_2004.PDF
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2006-03-09
Annual Return 2004_2005.PDF
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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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