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Certificates

Date

Title

₨ 149 Each

2017-06-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170627
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0000-00-00
Certificate of Incorporation-081008
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-11
Notice of resignation by the auditor
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2017-12-20
Information to the Registrar by company for appointment of auditor
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2017-06-27
Registration of resolution(s) and agreement(s)
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2017-02-05
Notice of situation or change of situation of registered office
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2015-10-23
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-10-04
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-12-12
Information by auditor to Registrar
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2013-11-28
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2011-10-14
Information by auditor to Registrar
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2010-09-17
Information by auditor to Registrar
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2009-10-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-10-04
Notice of situation or change of situation of registered office
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2008-10-04
Application and declaration for incorporation of a company
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2008-10-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-19
Copy of resolution passed by the company-19122017
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2017-12-19
Copy of the intimation sent by company-19122017
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2017-12-19
Copy of written consent given by auditor-19122017
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2017-12-08
Resignation letter-08122017
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2017-11-08
List of share holders, debenture holders;-08112017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2017-06-21
Altered memorandum of association-21062017
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2017-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
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2017-06-21
Altered articles of association-21062017
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2017-02-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022017
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2017-02-05
Optional Attachment-(1)-05022017
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2017-02-05
Copies of the utility bills as mentioned above (not older than two months)-05022017
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2017-02-05
Copy of board resolution authorizing giving of notice-05022017
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2015-10-23
Copy of resolution-231015
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2014-10-09
Optional Attachment 2-091014
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2014-10-09
Optional Attachment 1-091014
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2014-10-04
Copy of resolution-041014
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2014-10-04
Optional Attachment 2-041014
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2014-10-04
Optional Attachment 1-041014
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2014-10-04
Optional Attachment 1-041014
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2014-07-26
Copy of resolution-260714
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2008-10-06
AoA - Articles of Association-061008
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2008-10-06
MoA - Memorandum of Association-061008
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2008-10-06
Others-061008
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2008-09-15
Optional Attachment 1-150908
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2008-09-15
Others-150908
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0000-00-00
AoA - Articles of Association-071008
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0000-00-00
MoA - Memorandum of Association-071008
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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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2017-10-30
Company financials including balance sheet and profit & loss
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2015-11-24
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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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
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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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-13
Balance Sheet & Associated Schedules as on 31-03-09
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