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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170708
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Change in directors

Date

Title

₨ 149 Each

2018-03-25
Resignation of Director
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2018-03-25
Proof of dispatch-25032018 1
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2018-03-25
Proof of dispatch-25032018
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2018-03-25
Resignation of Director
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2018-03-25
Optional Attachment-(1)-25032018
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2018-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032018
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2018-03-25
Appointment or change of designation of directors, managers or secretary
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2018-03-25
Notice of resignation;-25032018
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2018-03-25
Notice of resignation filed with the company-25032018 1
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2018-03-25
Evidence of cessation;-25032018
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2018-03-25
Notice of resignation filed with the company-25032018
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2018-03-25
Appointment or change of designation of directors, managers or secretary
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2010-10-26
Appointment or change of designation of directors, managers or secretary
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2009-01-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-09
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-02-06
Appointment or change of designation of directors, managers or secretary
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2014-02-06
Notice of situation or change of situation of registered office
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2013-10-30
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-09-23
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-24
Notice of situation or change of situation of registered office
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2009-01-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-07-11
Application and declaration for incorporation of a company
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2008-07-11
Notice of situation or change of situation of registered office
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2008-07-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-20
Directors report as per section 134(3)-20032018
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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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2017-11-29
List of share holders, debenture holders;-29112017
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2017-02-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022017
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2017-02-09
Copies of the utility bills as mentioned above (not older than two months)-09022017
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2017-02-09
Copy of board resolution authorizing giving of notice-09022017
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2014-10-14
Optional Attachment 1-141014
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2014-08-26
Copy of resolution-260814
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2014-02-06
Evidence of cessation-060214
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2010-10-26
Evidence of cessation-261010
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2010-09-23
List of allottees-230910
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2010-08-27
MoA - Memorandum of Association-270810
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2010-08-27
Optional Attachment 1-270810
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2008-07-16
MoA - Memorandum of Association-160708
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2008-07-16
AoA - Articles of Association-160708
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2008-07-16
Others-160708
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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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2017-12-08
Annual Returns and Shareholder Information
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2016-01-01
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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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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2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-21
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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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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