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Certificates

Date

Title

₨ 149 Each

2017-03-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170308
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2008-03-18
Certificate of Incorporation-180308.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-02-22
Appointment or change of designation of directors, managers or secretary
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2017-02-14
Optional Attachment-(1)-14022017
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2016-08-24
Optional Attachment-(1)-24082016
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2016-08-24
Evidence of cessation;-24082016
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2016-08-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
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2016-08-24
Appointment or change of designation of directors, managers or secretary
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2016-08-24
Letter of appointment;-24082016
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2016-08-24
Notice of resignation;-24082016
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2008-08-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-03
Registration of resolution(s) and agreement(s)
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2017-03-08
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-09-27
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-11-13
Information by auditor to Registrar
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2012-12-24
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-10-16
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
Information to the Registrar by company for appointment of auditor
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2008-03-18
Certificate of Incorporation-180308.PDF
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2008-03-11
Appointment or change of designation of directors, managers or secretary
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2008-03-11
Notice of situation or change of situation of registered office
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2008-03-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2017-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
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2017-03-06
Altered memorandum of association-06032017
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2017-03-06
Optional Attachment-(1)-06032017
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2017-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032017
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2017-02-15
List of share holders, debenture holders;-15022017
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2017-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
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2017-02-15
Directors report as per section 134(3)-15022017
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2014-09-27
Optional Attachment 1-270914.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-07-09
Copy of resolution-090714.PDF
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2013-11-01
Evidence of cessation-011113.PDF
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2008-08-30
Optional Attachment 1-300808.PDF
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2008-03-14
Others-140308.PDF
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2008-03-11
MoA - Memorandum of Association-110308.PDF
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2008-03-11
AoA - Articles of Association-110308.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2017-02-22
Annual Returns and Shareholder Information
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2017-02-22
Company financials including balance sheet and profit & loss
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-07
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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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2011-09-28
Annual Returns and Shareholder Information as on 31-03-09
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2011-09-28
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-28
Balance Sheet & Associated Schedules as on 31-03-09
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