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Certificates

Date

Title

₨ 149 Each

2006-09-22
Certificate of Incorporation-220906
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Change in directors

Date

Title

₨ 149 Each

2013-11-18
Appointment or change of designation of directors, managers or secretary
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2009-08-11
Appointment or change of designation of directors, managers or secretary
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2009-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-07
Notice of situation or change of situation of registered office
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-04-21
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2013-11-26
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2011-12-06
Information by auditor to Registrar
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2010-10-23
Information by auditor to Registrar
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2009-11-06
Information by auditor to Registrar
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2009-08-06
Notice of situation or change of situation of registered office
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2008-12-05
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-29
Information to the Registrar by company for appointment of auditor
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2015-04-23
Resignation of Director
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2015-04-23
Resignation of Director
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2006-09-13
Appointment or change of designation of directors, managers or secretary
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2006-09-13
Notice of situation or change of situation of registered office
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2006-09-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
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2018-06-07
Copy of board resolution authorizing giving of notice-07062018
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2018-06-07
Copies of the utility bills as mentioned above (not older than two months)-07062018
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2018-06-07
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018
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2017-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
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2017-12-08
Directors report as per section 134(3)-08122017
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2017-11-23
List of share holders, debenture holders;-23112017
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2015-10-15
Copy of resolution-151015
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2015-10-09
Declaration of the appointee Director, in Form DIR-2-091015
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2015-04-21
Evidence of cessation-210415
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2015-04-20
Declaration of the appointee Director, in Form DIR-2-200415
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2015-04-20
Interest in other entities-200415
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2014-10-14
Optional Attachment 1-141014
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2014-10-04
Copy of resolution-041014
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2014-08-30
Optional Attachment 1-300814
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2014-08-08
Copy of resolution-080814
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2013-11-26
Evidence of cessation-261113
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2013-11-18
Optional Attachment 1-181113
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2009-08-11
Optional Attachment 1-110809
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2009-08-11
Evidence of cessation-110809
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2008-12-05
Copy of intimation received-051208
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2008-10-08
Copy of intimation received-081008
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2006-09-13
Form18_Scanned_Image
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2006-09-13
Photograph2_AMAR_CHAND
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2006-09-13
Photograph2-130906
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2006-09-13
Photograph1_BALRAM_GARG
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2006-09-13
Photograph1-130906
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2006-09-13
NAME_APPROVAL
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2006-09-13
MoA - Memorandum of Association
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2006-09-13
AoA - Articles of Association
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2006-09-13
Form1_Scanned_Image
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2006-09-13
COVERING_LETTER
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2006-09-13
Form32_Scanned_Image
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2006-09-13
Digital_Signature_Declaration
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2006-09-06
Others-060906
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2006-09-06
Others-060906
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0000-00-00
AoA - Articles of Association-200906
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0000-00-00
MoA - Memorandum of Association-200906
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0000-00-00
Others-200906
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0000-00-00
Others-200906
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0000-00-00
Others-200906
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0000-00-00
Others-200906
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0000-00-00
Others-200906
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0000-00-00
Others-200906
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0000-00-00
Others-200906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-08
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-25
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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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules 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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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
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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2010-11-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-10
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-10-18
Balance Sheet & Associated Schedules
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2007-11-07
Annual Returns and Shareholder Information
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2007-11-07
Balance Sheet & Associated Schedules
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