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Certificates

Date

Title

₨ 149 Each

2006-06-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-03-13
Appointment or change of designation of directors, managers or secretary
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2011-02-26
Appointment or change of designation of directors, managers or secretary
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2010-03-12
Appointment or change of designation of directors, managers or secretary
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2010-01-05
Appointment or change of designation of directors, managers or secretary
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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2007-05-12
Appointment or change of designation of directors, managers or secretary
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2007-05-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2015-06-20
Registration of resolution(s) and agreement(s)
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2015-05-05
Registration of resolution(s) and agreement(s)
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2015-01-19
Notice of situation or change of situation of registered office
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2014-11-12
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2013-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-15
Information by auditor to Registrar
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2013-09-03
Information by auditor to Registrar
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2013-04-24
Information by auditor to Registrar
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2013-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-21
Notice of situation or change of situation of registered office
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2009-12-09
Notice of situation or change of situation of registered office
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2009-02-07
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-03
Information by auditor to Registrar
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2007-10-26
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-18
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-09-02
Information to the Registrar by company for appointment of auditor
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2015-08-13
Notice of resignation by the auditor
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2014-12-15
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2015-08-13
Resignation Letter-130815
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2015-06-20
Copy of resolution-200615
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2015-05-05
Copy of resolution-050515
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2014-11-12
Declaration of the appointee Director, in Form DIR-2-121114
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2014-11-12
Evidence of cessation-121114
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2014-11-12
Interest in other entities-121114
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2014-11-12
Letter of Appointment-121114
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Optional Attachment 2-121114
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2014-10-11
Optional Attachment 1-111014
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2014-10-02
Copy of resolution-021014
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2014-07-27
Copy of resolution-270714
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2014-07-27
Optional Attachment 1-270714
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2014-07-27
Optional Attachment 2-270714
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2013-12-20
List of allottees-201213
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2013-12-20
Resltn passed by the BOD-201213
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2013-12-07
MoA - Memorandum of Association-071213
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2013-12-07
Optional Attachment 1-071213
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2013-03-28
MoA - Memorandum of Association-280313
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2013-03-28
Optional Attachment 1-280313
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2010-03-12
Evidence of cessation-120310
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2010-03-12
Optional Attachment 1-120310
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2010-03-12
Optional Attachment 2-120310
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2009-11-19
Evidence of cessation-191109
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2009-02-07
List of allottees-070209
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2009-02-05
MoA - Memorandum of Association-050209
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2009-01-03
Copy of intimation received-030109
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2007-10-26
List of allottees-261007
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2007-05-12
Evidence of cessation-120507
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2007-05-12
Photograph1-120507
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2007-05-03
Photograph1-030507
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2006-07-01
Annual return as per schedule V of the Companies Act,1956-01 0706
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2006-07-01
List of equity/preference members-010706
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2006-07-01
Others-010706
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2006-07-01
Others-010706
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2006-07-01
Others-010706
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2006-07-01
Others-010706
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2006-06-20
Annexure of subscribers-200606
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2006-06-20
Annual return as per schedule V of the Companies Act,1956-20 0606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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0000-00-00
AOA
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0000-00-00
Evidence of payment of stamp duty-060209
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0000-00-00
Evidence of payment of stamp duty-290109
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-06-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-25
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-05-20
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-20
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-22
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2008-03-07
Form for submission of compliance certificate with the Registrar
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2008-02-15
Balance Sheet & Associated Schedules
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2008-01-11
Annual Returns and Shareholder Information
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2007-05-28
Annual Returns and Shareholder Information
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2007-05-28
Balance Sheet & Associated Schedules
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2006-06-29
Annual Returns and Shareholder Information
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2006-06-19
Annual Returns and Shareholder Information
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