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Certificates

Date

Title

₨ 149 Each

2014-02-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-120214
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2009-04-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170409
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2006-09-18
Certificate of Incorporation-180906
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Change in directors

Date

Title

₨ 149 Each

2007-05-25
Appointment or change of designation of directors, managers or secretary
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2006-12-11
Appointment or change of designation of directors, managers or secretary
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2006-10-14
Appointment or change of designation of directors, managers or secretary
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2006-09-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-18
Form of return to be filed with the Registrar under section 89
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2017-05-16
Registration of resolution(s) and agreement(s)
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2017-04-13
Notice of situation or change of situation of registered office
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2015-08-17
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2014-02-01
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-10-29
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Information by auditor to Registrar
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2012-03-15
Appointment or change of designation of directors, managers or secretary
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2012-03-13
Appointment or change of designation of directors, managers or secretary
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2011-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-17
Registration of resolution(s) and agreement(s)
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2008-11-14
Information by auditor to Registrar
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2008-11-14
Information by auditor to Registrar
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2008-11-14
Information by auditor to Registrar
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2008-04-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-08
Notice of situation or change of situation of registered office
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2007-03-08
Notice of situation or change of situation of registered office
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2006-12-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-02
Information to the Registrar by company for appointment of auditor
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2006-09-01
Application and declaration for incorporation of a company
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2006-09-01
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
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2018-03-20
Directors report as per section 134(3)-20032018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2017-05-18
-18052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
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2017-05-14
Optional Attachment-(1)-08052017
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2017-04-25
List of share holders, debenture holders;-25042017
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2017-04-13
Copies of the utility bills as mentioned above (not older than two months)-13042017
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2017-04-13
Copy of board resolution authorizing giving of notice-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
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2015-08-17
Declaration of the appointee Director, in Form DIR-2-170815
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2015-08-17
Evidence of cessation-170815
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2015-08-17
Letter of Appointment-170815
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2015-08-17
Optional Attachment 1-170815
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2015-08-17
Optional Attachment 2-170815
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2015-04-02
Copy of resolution-020415
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2015-04-02
Optional Attachment 1-020415
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2015-04-01
Copy of resolution-010415
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2014-02-12
Minutes of Meeting-120214
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2014-02-12
Optional Attachment 1-120214
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2014-02-08
AoA - Articles of Association-080214
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2014-02-08
Form 67 (Addendum)-080214 in respect of Form 23-010214
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2014-02-08
MoA - Memorandum of Association-080214
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2014-02-01
AoA - Articles of Association-010214
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2014-02-01
Copy of resolution-010214
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2014-02-01
MoA - Memorandum of Association-010214
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2014-02-01
Optional Attachment 1-010214
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2013-12-30
Copy of Board Resolution-301213
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2013-12-30
Optional Attachment 2-301213
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2012-10-29
Optional Attachment 1-291012
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2012-03-15
Evidence of cessation-150312
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2011-12-09
List of allottees-091211
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2010-09-13
MoA - Memorandum of Association-130910
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2010-09-13
Optional Attachment 1-130910
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2010-09-13
Optional Attachment 2-130910
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2010-09-07
List of allottees-070910
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2009-08-18
List of allottees-180809
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2009-08-18
Resltn passed by the BOD-180809
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2009-04-17
Copy of resolution-170409
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2009-04-17
MoA - Memorandum of Association-170409
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2008-11-14
Copy of intimation received-141108
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2008-11-14
Copy of intimation received-141108
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2008-11-14
Copy of intimation received-141108
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2008-05-07
AoA - Articles of Association-070508
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2008-05-07
Copy of resolution-070508
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2008-05-07
Others-070508
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2008-04-28
MoA - Memorandum of Association-280408
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2007-05-25
Evidence of cessation-250507
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2006-12-11
Photograph1-111206
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2006-10-14
Evidence of cessation-141006
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2006-10-14
Photograph2-141006
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2006-09-02
MoA - Memorandum of Association-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-02
Others-020906
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2006-09-01
Photograph1-010906
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2006-09-01
Photograph2-010906
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2006-08-21
Optional Attachment 1-210806
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0000-00-00
AoA - Articles of Association-090906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-20
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-04-25
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-04-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-04-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-31
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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2013-10-30
Form for submission of compliance certificate with the Registrar 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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2012-11-09
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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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Additional attachment to Form 23AC-301009 for the FY ending on-310309
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-11-15
Balance Sheet & Associated Schedules
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2007-12-27
Annual Returns and Shareholder Information
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2007-12-27
Balance Sheet & Associated Schedules
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