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Certificates

Date

Title

₨ 149 Each

2006-09-18
Certificate of Incorporation-180906
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Change in directors

Date

Title

₨ 149 Each

2018-07-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
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2018-07-05
Appointment or change of designation of directors, managers or secretary
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2018-07-05
Interest in other entities;-05072018
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2018-07-05
Optional Attachment-(1)-05072018
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2009-10-07
Appointment or change of designation of directors, managers or secretary
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2009-09-03
Appointment or change of designation of directors, managers or secretary
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2009-08-12
Appointment or change of designation of directors, managers or secretary
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2009-05-30
Appointment or change of designation of directors, managers or secretary
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2007-11-24
Appointment or change of designation of directors, managers or secretary
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2007-08-09
Appointment or change of designation of directors, managers or secretary
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2007-07-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-16
Registration of resolution(s) and agreement(s)
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2015-08-31
Notice of situation or change of situation of registered office
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2014-07-29
Registration of resolution(s) and agreement(s)
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2012-12-18
Information by auditor to Registrar
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2012-10-09
Appointment or change of designation of directors, managers or secretary
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2012-02-16
Information by auditor to Registrar
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2012-01-09
Appointment or change of designation of directors, managers or secretary
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2011-12-27
Appointment or change of designation of directors, managers or secretary
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2010-11-02
Information by auditor to Registrar
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2010-08-17
Information by auditor to Registrar
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2010-07-23
Registration of resolution(s) and agreement(s)
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2010-05-18
Notice of situation or change of situation of registered office
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2010-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-03-27
Registration of resolution(s) and agreement(s)
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2010-02-22
Notice of situation or change of situation of registered office
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2009-08-13
Notice of situation or change of situation of registered office
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2009-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-14
Registration of resolution(s) and agreement(s)
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2008-10-10
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2007-08-10
Notice of situation or change of situation of registered office
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2007-07-06
Registration of resolution(s) and agreement(s)
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2007-05-21
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-05-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
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2014-11-01
-031114
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2007-07-06
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2006-09-04
Application and declaration for incorporation of a company
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2006-09-04
Notice of situation or change of situation of registered office
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2006-09-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2017-11-20
List of share holders, debenture holders;-20112017
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2014-07-29
Copy of resolution-290714
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2012-01-11
Evidence of cessation-090112
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2010-07-23
AoA - Articles of Association-220710
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2010-07-23
Copy of resolution-220710
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2010-07-23
Optional Attachment 1-220710
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2010-04-17
List of allottees-170410
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2010-03-29
MoA - Memorandum of Association-290310
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2010-03-29
Optional Attachment 1-290310
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2010-03-29
Optional Attachment 2-290310
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2010-03-27
Copy of resolution-270310
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2010-03-27
MoA - Memorandum of Association-270310
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2010-03-27
Optional Attachment 1-270310
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2009-09-03
Evidence of cessation-030909
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2009-05-30
Evidence of cessation-300509
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2009-04-23
List of allottees-230409
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2009-03-24
AoA - Articles of Association-240309
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2009-03-24
MoA - Memorandum of Association-240309
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2009-03-24
Optional Attachment 1-240309
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2009-03-24
Optional Attachment 2-240309
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2009-03-24
Optional Attachment 3-240309
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2009-03-14
AoA - Articles of Association-140309
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2009-03-14
Copy of resolution-140309
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2009-03-14
MoA - Memorandum of Association-140309
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2009-03-14
Optional Attachment 1-140309
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2008-10-10
Copy of intimation received-101008
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2008-10-10
Copy of intimation received-101008
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2007-08-09
Evidence of cessation-090807
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2007-07-06
Copy of resolution-060707
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2007-07-06
Optional Attachment 1-060707
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2007-07-06
Optional Attachment 1-060707
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2007-07-06
Special resolution from Central govt-060707
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2007-05-21
List of allottees-210507
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2007-05-02
MoA - Memorandum of Association-020507
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2007-05-02
Optional Attachment 1-020507
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2007-05-02
Optional Attachment 2-020507
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2007-05-02
Optional Attachment 3-020507
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2007-05-01
Copy of resolution-010507
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2007-05-01
MoA - Memorandum of Association-010507
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2007-05-01
Optional Attachment 1-010507
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2006-09-04
AoA - Articles of Association
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2006-09-04
COVERING_LETTER
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2006-09-04
Digital_Signature_Declaration
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2006-09-04
Form18_Scanned_Image
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2006-09-04
Form1_Scanned_Image
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2006-09-04
Form32_Scanned_Image
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2006-09-04
MoA - Memorandum of Association
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2006-09-04
Photograph1-040906
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2006-09-04
Photograph1_ANKUR_AGARWAL
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2006-09-04
Photograph2-040906
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2006-09-04
Photograph2_DINESH_KHANNA
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2006-09-04
Photograph3-040906
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2006-09-04
Photograph3_VIVEK_MITTAL
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2006-08-19
Digital_Signature_Declaration
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2006-08-19
Form1A_Scanned_Image
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-01
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-12-24
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-03
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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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-25
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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2009-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-13
Annual Returns and Shareholder Information
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2008-11-07
Balance Sheet & Associated Schedules
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2008-01-17
Form for submission of compliance certificate with the Registrar
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2008-01-14
Annual Returns and Shareholder Information
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2007-11-26
Balance Sheet & Associated Schedules
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