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Certificates

Date

Title

₨ 149 Each

2011-07-29
Certificate of Registration of Company Law Board order for C hange of State-260711
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Change in directors

Date

Title

₨ 149 Each

2018-01-11
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Notice of resignation;-08012018
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2018-01-08
Evidence of cessation;-08012018
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2010-10-26
Appointment or change of designation of directors, managers or secretary
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2010-01-02
Appointment or change of designation of directors, managers or secretary
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2010-01-02
Appointment or change of designation of directors, managers or secretary
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2009-11-26
Appointment or change of designation of directors, managers or secretary
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2009-08-08
Appointment or change of designation of directors, managers or secretary
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2007-02-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-19
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-11-29
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-06-12
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-07-26
Notice of situation or change of situation of registered office
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2011-07-19
Appointment or change of designation of directors, managers or secretary
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2011-07-18
Notice of the court or the company law board order
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2011-02-19
Registration of resolution(s) and agreement(s)
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2009-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-07
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
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2018-01-04
Directors report as per section 134(3)-04012018
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
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2017-03-14
Directors report as per section 134(3)-14032017
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2014-08-23
Copy of resolution-230814
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2012-06-12
Optional Attachment 1-120612
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2011-07-18
Copy of the Court/Company Law Board Order-150711
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2011-05-10
Scheme of Arrangement, Amalgamation-100511
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2011-05-10
Optional Attachment 2-100511
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2011-05-10
Optional Attachment 1-100511
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2011-05-10
Copy of Board Resolution-100511
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2011-02-19
Copy of resolution-190211
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2010-01-02
Evidence of cessation-020110
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2010-01-02
Evidence of cessation-020110
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2009-06-13
Optional Attachment 1-130609
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2009-06-13
MoA - Memorandum of Association-130609
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2008-06-20
List of allottees-200608
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2008-01-04
Optional Attachment 1-040108
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2008-01-04
MoA - Memorandum of Association-040108
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2008-01-04
AoA - Articles of Association-040108
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2008-01-04
Optional Attachment 2-040108
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2008-01-04
Optional Attachment 3-040108
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2007-02-22
Evidence of cessation-220207
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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2006-09-09
Others-090906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-08
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2017-03-14
Company financials including balance sheet and profit & loss
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2014-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-22
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-18
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-04-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-05-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-14
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-20
Form for submission of compliance certificate with the Registrar
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2008-09-12
Annual Returns and Shareholder Information
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2008-09-12
Balance Sheet & Associated Schedules
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2008-07-07
Balance Sheet & Associated Schedules
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2008-07-05
Form for submission of compliance certificate with the Registrar
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2008-07-05
Annual Returns and Shareholder Information
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2006-09-07
Annual Returns and Shareholder Information
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