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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030209
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Change in directors

Date

Title

₨ 149 Each

2018-02-03
Optional Attachment-(1)-03022018
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2018-02-03
Interest in other entities;-03022018
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2018-02-03
Appointment or change of designation of directors, managers or secretary
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2018-02-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-02-04
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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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2011-06-17
Notice of situation or change of situation of registered office
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2011-06-16
Registration of resolution(s) and agreement(s)
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2009-08-04
Information by auditor to Registrar
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2009-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-16
Information to the Registrar by company for appointment of auditor
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2015-12-08
Notice of resignation by the auditor
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2015-04-24
Resignation of Director
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2015-02-04
Resignation of Director
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2009-02-03
Application and declaration for incorporation of a company
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2009-01-27
Appointment or change of designation of directors, managers or secretary
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2009-01-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-10-28
Directors report as per section 134(3)-28102017
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2015-12-08
Resignation Letter-081215
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2015-04-24
Evidence of cessation-240415
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2015-02-04
Letter of Appointment-040215
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2015-02-04
Declaration of the appointee Director, in Form DIR-2-040215
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2015-02-04
Evidence of cessation-040215
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2014-10-13
Optional Attachment 1-131014
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2014-07-26
Copy of resolution-260714
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2011-06-16
Copy of resolution-160611
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2009-04-24
List of allottees-240409
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2009-03-28
MoA - Memorandum of Association-280309
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2009-03-28
Optional Attachment 1-280309
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2009-03-28
Optional Attachment 2-280309
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2009-02-03
MoA - Memorandum of Association-030209
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2009-02-03
MoA - Memorandum of Association-030209
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2009-02-03
No Objection Certificate in case there is a change in promot ers-030209
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2009-02-03
AoA - Articles of Association-030209
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2009-02-03
AoA - Articles of Association-030209
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2009-02-02
AoA - Articles of Association-020209
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2009-02-02
MoA - Memorandum of Association-020209
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2008-12-24
Optional Attachment 1-241208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-15
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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2011-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-02
Balance Sheet & Associated Schedules as on 31-03-09
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