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Certificates

Date

Title

₨ 149 Each

2006-03-31
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-06-28
Appointment or change of designation of directors, managers or secretary
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2018-06-22
Evidence of cessation;-22062018
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2017-11-18
Appointment or change of designation of directors, managers or secretary
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2017-07-11
Appointment or change of designation of directors, managers or secretary
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2017-07-10
Letter of appointment;-10072017
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2017-07-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
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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

2018-04-06
Notice of situation or change of situation of registered office
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2015-04-16
Notice of the court or the company law board order
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2012-08-10
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
List of Directors;-16112022
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2022-11-20
List of share holders, debenture holders;-16112022
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2022-11-03
Directors report as per section 134(3)-03112022
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2022-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
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2022-03-11
List of share holders, debenture holders;-11032022
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2022-03-11
Directors report as per section 134(3)-11032022
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2022-03-11
List of Directors;-11032022
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2022-03-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
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2022-03-11
Approval letter of extension of financial year or AGM-11032022
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2022-03-11
Approval letter for extension of AGM;-11032022
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2018-06-21
Directors report as per section 134(3)-21062018
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2018-06-21
List of share holders, debenture holders;-21062018
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2018-06-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
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2018-04-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042018
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2018-04-06
Copies of the utility bills as mentioned above (not older than two months)-06042018
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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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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2015-04-16
Copy of the Court/Company Law Board Order-160415
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2015-03-04
Scheme of Arrangement, Amalgamation-040315
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2015-03-04
Copy of Board Resolution-040315
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-17
Form MGT-7A-16112022
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2022-11-03
Company financials including balance sheet and profit & loss
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2022-03-17
Form MGT-7A-17032022_signed
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2022-03-17
Company financials including balance sheet and profit & loss
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2018-06-28
Company financials including balance sheet and profit & loss
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2018-06-28
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2015-03-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-23
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-12
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-20
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-14
Balance Sheet & Associated Schedules as on 31-03-08
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2008-12-08
Balance Sheet & Associated Schedules
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2008-12-08
Annual Returns and Shareholder Information
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2007-04-01
Balance Sheet & Associated Schedules
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2007-04-01
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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