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Certificates

Date

Title

₨ 149 Each

2006-04-29
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-29
Notice of resignation;-29122017
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2017-12-29
Appointment or change of designation of directors, managers or secretary
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2017-12-29
Letter of appointment;-29122017
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2017-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
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2017-12-29
Evidence of cessation;-29122017
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-06-01
Evidence of cessation;-01062017
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2017-06-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
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2017-06-01
Letter of appointment;-01062017
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2017-06-01
Notice of resignation;-01062017
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2017-06-01
Optional Attachment-(1)-01062017
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2017-06-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-03
Information to the Registrar by company for appointment of auditor
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2017-09-25
Notice of resignation by the auditor
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2015-04-02
Registration of resolution(s) and agreement(s)
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2014-08-07
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2011-11-22
Information by auditor to Registrar
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2009-04-10
Information by auditor to Registrar
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2008-01-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-02
Information to the Registrar by company for appointment of auditor
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2006-07-28
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-03
List of share holders, debenture holders;-03042018
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2018-03-30
List of share holders, debenture holders;-30032018
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2017-10-03
Copy of written consent given by auditor-03102017
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2017-10-03
Copy of the intimation sent by company-03102017
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2017-10-03
Copy of resolution passed by the company-03102017
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2017-09-23
Resignation letter-23092017
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2017-09-05
Resignation letter-05092017
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-01-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012017
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2015-04-02
Copy of resolution-020415
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2014-08-07
Copy of resolution-070814
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2006-08-04
Minutes of general meeting-040806
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2006-08-04
Others-040806
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2006-08-04
Others-040806
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2006-08-04
Others-040806
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-04
Company financials including balance sheet and profit & loss
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2018-04-20
Company financials including balance sheet and profit & loss
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2018-04-10
Annual Returns and Shareholder Information
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2018-04-04
Annual Returns and Shareholder Information
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2017-01-02
Form_AOC4--2015_(1)_RYANPATIL05_20170102134642.pdf-02012017
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2015-04-02
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-02
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-07
Balance Sheet & Associated Schedules 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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2012-03-29
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-24
Balance Sheet & Associated Schedules as on 31-03-08
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2011-03-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-21
Annual Returns and Shareholder Information as on 31-03-09
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2011-02-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-18
Annual Returns and Shareholder Information
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2009-02-18
Annual Returns and Shareholder Information
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2008-02-12
Balance Sheet & Associated Schedules
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2007-05-23
Annual Returns and Shareholder Information
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2007-02-09
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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