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Certificates

Date

Title

2012-04-25
Certificate of Registration of Company Law Board order for C hange of State-240412
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2008-08-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220808
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0000-00-00
Certificate of Incorporation-200208
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Change in directors

Date

Title

2011-03-30
Appointment or change of designation of directors, managers or secretary
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2010-10-04
Appointment or change of designation of directors, managers or secretary
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2010-09-27
Appointment or change of designation of directors, managers or secretary
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2009-10-31
Appointment or change of designation of directors, managers or secretary
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2009-10-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-10-05
Information to the Registrar by company for appointment of auditor
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-08-05
Registration of resolution(s) and agreement(s)
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2014-10-06
Submission of documents with the Registrar
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2014-08-06
Registration of resolution(s) and agreement(s)
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2013-07-10
Information by auditor to Registrar
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2013-06-28
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2012-10-13
Information by auditor to Registrar
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2012-07-23
Form of return to be filed with the Registrar under section 89
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2012-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-24
Notice of situation or change of situation of registered office
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2012-04-23
Notice of the court or the company law board order
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2012-02-21
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Registration of resolution(s) and agreement(s)
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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2011-05-04
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Form of return to be filed with the Registrar under section 89
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2009-10-12
Information by auditor to Registrar
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2009-10-12
Information by auditor to Registrar
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2009-10-12
Information by auditor to Registrar
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2008-08-22
Registration of resolution(s) and agreement(s)
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2008-06-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-28
Resignation of Director
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2008-02-20
Appointment or change of designation of directors, managers or secretary
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2008-01-18
Application and declaration for incorporation of a company
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2008-01-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017 marked as defective by Registrar on 22-05-2018
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2018-05-22
Directors report as per section 134(3)-18102017 marked as defective by Registrar on 22-05-2018
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2018-05-22
Company financials including balance sheet and profit & loss
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-05
Copy of resolution passed by the company-05102017
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2017-10-05
Copy of the intimation sent by company-05102017
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2017-10-05
Copy of written consent given by auditor-05102017
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2017-10-05
Optional Attachment-(1)-05102017
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2015-10-29
Declaration of the appointee Director, in Form DIR-2-291015
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2015-10-29
Optional Attachment 1-291015
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2014-10-06
Optional Attachment 1-061014
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2013-01-24
Evidence of cessation-240113
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2012-07-23
Declaration by person-230712
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2012-07-23
Declaration by person-230712
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2012-07-13
List of allottees-130712
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2012-04-24
Optional Attachment 1-240412
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2012-04-24
Optional Attachment 2-240412
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2012-04-23
Copy of the Court/Company Law Board Order-230412
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2012-04-23
Optional Attachment 1-230412
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2012-02-21
Evidence of cessation-210212
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2011-10-31
Optional Attachment 1-311011
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2011-10-31
Optional Attachment 2-311011
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2011-10-31
Optional Attachment 3-311011
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2011-10-31
Optional Attachment 4-311011
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2011-09-15
AoA - Articles of Association-150911
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2011-09-15
Copy of resolution-150911
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2011-03-30
Evidence of cessation-300311
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2011-01-10
Declaration by person-100111
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2011-01-10
Declaration by person-100111
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2010-09-27
Evidence of cessation-270910
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2009-10-31
Evidence of cessation-311009
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2009-10-27
Evidence of cessation-271009
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2009-10-27
Optional Attachment 1-271009
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2009-10-27
Optional Attachment 2-271009
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2008-08-22
Altered Memorandum of Association-220808
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2008-08-22
Copy of resolution-220808
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2008-08-22
Others-220808
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2008-07-03
Altered Memorandum of Association-030708
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2008-07-03
Others-030708
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2008-07-03
Others-030708
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2008-06-27
MoA - Memorandum of Association-270608
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2008-06-27
Proof of receipt of Central Government Order-270608
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2008-02-20
Optional Attachment 1-200208
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2008-02-05
Others-050208
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
AoA - Articles of Association-040208
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2008-01-30
AoA - Articles of Association-300108
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2008-01-30
MoA - Memorandum of Association-300108
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2008-01-29
AoA - Articles of Association-290108
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2008-01-29
MoA - Memorandum of Association-290108
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2008-01-29
Others-290108
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2008-01-29
Others-290108
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2008-01-29
Others-290108
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Annual Returns and balance sheet Eform

Date

Title

2018-05-25
Company financials including balance sheet and profit & loss
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2017-11-08
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-14
Company financials including balance sheet and profit & loss
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-07-02
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-02
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-02
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-13
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-12
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-08
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Annual Returns and Shareholder Information as on 29-09-09
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-08
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