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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300408
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Change in directors

Date

Title

₨ 149 Each

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-12-01
Proof of dispatch-01122017
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2017-12-01
Resignation of Director
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2017-12-01
Acknowledgement received from company-01122017
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2017-12-01
Notice of resignation filed with the company-01122017
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2017-11-29
Notice of resignation;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Evidence of cessation;-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Letter of appointment;-24072017
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-10
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Registration of resolution(s) and agreement(s)
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-08-07
Submission of documents with the Registrar
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-12-12
Registration of resolution(s) and agreement(s)
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2013-07-29
Information by auditor to Registrar
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2012-09-29
Information by auditor to Registrar
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2012-02-27
Information by auditor to Registrar
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2011-04-15
Information by auditor to Registrar
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2009-11-07
Information by auditor to Registrar
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2009-01-23
Information by auditor to Registrar
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2008-07-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-17
Resignation of Director
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Application and declaration for incorporation of a company
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2008-04-25
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-09
List of share holders, debenture holders;-09112017
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2017-10-17
Directors report as per section 134(3)-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2015-10-10
Optional Attachment 1-101015
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2015-04-17
Interest in other entities-170415
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2015-04-17
Evidence of cessation-170415
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2015-04-17
Declaration of the appointee Director, in Form DIR-2-170415
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2015-04-17
Copy of resolution-170415
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2014-12-10
Copy of resolution-101214
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2014-08-16
Copy of resolution-160814
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2014-08-07
Optional Attachment 2-070814
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2014-08-07
Optional Attachment 1-070814
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2013-12-12
Optional Attachment 1-121213
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2013-12-12
Copy of resolution-121213
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2008-07-04
Copy of intimation received-040708
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2008-04-29
Others-290408
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2008-04-25
Optional Attachment 1-250408
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2008-04-25
AoA - Articles of Association-250408
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2008-04-25
Optional Attachment 5-250408
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2008-04-25
Optional Attachment 4-250408
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2008-04-25
Optional Attachment 3-250408
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2008-04-25
Optional Attachment 2-250408
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2008-04-25
Optional Attachment 1-250408
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2008-04-25
Optional Attachment 1-250408
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2008-04-25
MoA - Memorandum of Association-250408
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2008-02-25
Optional Attachment 2-250208
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2008-02-25
Optional Attachment 1-250208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-09
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-06
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-27
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-08-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-07
Balance Sheet & Associated Schedules as on 31-03-09
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