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Certificates

Date

Title

₨ 149 Each

2016-01-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-230116
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2014-12-22
Immunity Certificate under CLSS, 2014-221214
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2012-06-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070612
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2012-06-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-070612
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0000-00-00
Certificate of Incorporation-110509
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Change in directors

Date

Title

₨ 149 Each

2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-12-02
Notice of resignation;-02122017
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2017-12-02
Evidence of cessation;-02122017
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2017-12-02
Letter of appointment;-02122017
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2017-12-02
Interest in other entities;-02122017
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2017-12-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-22
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2012-06-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-19
Application for grant of immunity certificate under CLSS 201 4-191014
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2009-05-05
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Notice of situation or change of situation of registered office
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2009-05-05
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-01-19
List of share holders, debenture holders;-19012017
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2017-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
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2016-01-23
Optional Attachment 3-230116
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2016-01-23
Optional Attachment 2-230116
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2016-01-23
Optional Attachment 4-230116
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2016-01-23
Optional Attachment 1-230116
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2016-01-23
Minutes of Meeting-230116
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2016-01-23
Optional Attachment 5-230116
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
MoA - Memorandum of Association-220116
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2016-01-22
Optional Attachment 3-220116
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2016-01-22
AoA - Articles of Association-220116
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2016-01-22
Optional Attachment 2-220116
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2016-01-22
Copy of resolution-220116
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2015-12-31
Copy of Board Resolution-311215
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2014-10-15
Optional Attachment 1-151014
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2014-10-02
Copy of resolution-021014
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2012-06-07
Optional Attachment 1-070612
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2012-06-07
Optional Attachment 1-070612
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2012-06-07
Optional Attachment 2-070612
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2012-06-07
AoA - Articles of Association-070612
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2012-06-07
MoA - Memorandum of Association-070612
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2012-06-07
Minutes of Meeting-070612
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2012-06-07
Copy of resolution-070612
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2012-05-15
Copy of Board Resolution-150512
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2009-05-05
MoA - Memorandum of Association-050509
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2009-05-05
Optional Attachment 1-050509
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2009-05-05
Optional Attachment 2-050509
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2009-05-05
AoA - Articles of Association-050509
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-01-19
Company financials including balance sheet and profit & loss
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2017-01-19
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
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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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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