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Certificates

Date

Title

₨ 149 Each

2010-10-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-121010
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2010-10-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-101010
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0000-00-00
Certificate of Incorporation-181209
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Change in directors

Date

Title

₨ 149 Each

2010-11-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-22
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-03-03
Notice of situation or change of situation of registered office
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2013-11-06
Information by auditor to Registrar
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2013-01-22
Appointment or change of designation of directors, managers or secretary
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2012-12-11
Information by auditor to Registrar
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2011-11-11
Information by auditor to Registrar
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2010-10-10
Registration of resolution(s) and agreement(s)
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2010-07-19
Information by auditor to Registrar
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2010-02-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-11
Information to the Registrar by company for appointment of auditor
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2009-12-17
Application and declaration for incorporation of a company
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2009-12-07
Notice of situation or change of situation of registered office
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2009-12-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
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2017-12-17
Directors report as per section 134(3)-17122017
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2017-12-17
List of share holders, debenture holders;-17122017
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2014-10-16
Optional Attachment 2-161014
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2014-10-16
Optional Attachment 1-161014
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2014-06-11
Copy of resolution-110614
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2013-01-22
Evidence of cessation-220113
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2010-11-14
Evidence of cessation-141110
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2010-10-12
Minutes of Meeting-121010
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2010-10-12
Optional Attachment 1-121010
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2010-10-12
Optional Attachment 3-121010
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2010-10-12
Optional Attachment 2-121010
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2010-10-10
Optional Attachment 2-101010
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2010-10-10
Optional Attachment 1-101010
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2010-10-10
Copy of resolution-101010
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2010-10-10
MoA - Memorandum of Association-101010
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2010-10-04
Copy of Board Resolution-041010
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2010-10-04
Optional Attachment 1-041010
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2009-12-17
MoA - Memorandum of Association-171209
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2009-12-17
Optional Attachment 1-171209
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2009-12-17
AoA - Articles of Association-171209
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2009-12-17
Optional Attachment 2-171209
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-181209
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-181209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-17
Annual Returns and Shareholder Information
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2017-12-17
Company financials including balance sheet and profit & loss
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2015-12-18
Annual Returns and Shareholder Information
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2015-12-18
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-14
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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