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Certificates

Date

Title

₨ 149 Each

2007-09-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-170907
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Change in directors

Date

Title

₨ 149 Each

2011-04-30
Appointment or change of designation of directors, managers or secretary
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2010-07-23
Appointment or change of designation of directors, managers or secretary
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2009-03-21
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2008-01-05
Appointment or change of designation of directors, managers or secretary
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2007-06-29
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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2017-08-09
Information to the Registrar by company for appointment of auditor
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2017-08-04
Notice of resignation by the auditor
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2015-10-06
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-10-05
Registration of resolution(s) and agreement(s)
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2014-07-18
Appointment or change of designation of directors, managers or secretary
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2012-10-18
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2008-10-27
Information by auditor to Registrar
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2007-08-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-11
Resignation of Director
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2014-07-19
Resignation of Director
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2014-07-18
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032018
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-10-07
List of share holders, debenture holders;-07102017
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2017-08-09
Copy of the intimation sent by company-09082017
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2017-08-09
Copy of written consent given by auditor-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-03
Resignation letter-03082017
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2014-12-11
Copy of resolution-111214
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2014-12-11
Declaration by the first director-111214
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2014-12-11
Declaration of the appointee Director, in Form DIR-2-111214
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2014-12-11
Evidence of cessation-111214
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2014-12-11
Interest in other entities-111214
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2014-12-11
Letter of Appointment-111214
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2014-10-07
Copy of resolution-071014
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Optional Attachment 2-071014
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2014-10-06
Copy of resolution-051014
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2014-07-18
Copy of resolution-180714
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2014-07-18
Evidence of cessation-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 2-180714
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2014-07-18
Optional Attachment 2-180714
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2011-04-30
Evidence of cessation-300411
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2011-04-30
Optional Attachment 1-300411
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2010-07-23
Evidence of cessation-220710
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2010-07-23
Optional Attachment 1-220710
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2009-03-21
Optional Attachment 1-210309
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2009-03-21
Optional Attachment 2-210309
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2009-03-21
Optional Attachment 3-210309
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2008-10-27
Copy of intimation received-271008
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2008-10-27
Optional Attachment 1-271008
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2008-03-19
Optional Attachment 1-190308
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2008-03-19
Optional Attachment 2-190308
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2008-03-19
Optional Attachment 3-190308
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2008-01-05
Optional Attachment 1-050108
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2008-01-05
Optional Attachment 2-050108
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2008-01-05
Optional Attachment 3-050108
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2007-08-31
Minutes of Meeting-310807
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2007-08-31
Optional Attachment 1-310807
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2007-08-31
Optional Attachment 2-310807
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2007-08-31
Optional Attachment 3-310807
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2007-08-31
Optional Attachment 4-310807
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2007-08-29
AoA - Articles of Association-290807
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2007-08-29
Copy of resolution-290807
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2007-08-29
MoA - Memorandum of Association-290807
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2007-08-29
Optional Attachment 1-290807
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2007-08-29
Optional Attachment 2-290807
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2007-08-29
Optional Attachment 3-290807
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2007-06-29
Optional Attachment 1-290607
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2007-06-29
Optional Attachment 2-290607
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2007-06-29
Optional Attachment 3-290607
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2007-05-01
Copy of Board Resolution-010507
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2007-05-01
Optional Attachment 1-010507
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-25
Company financials including balance sheet and profit & loss
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2018-03-24
Company financials including balance sheet and profit & loss
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2018-03-24
Company financials including balance sheet and profit & loss
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2018-03-24
Annual Returns and Shareholder Information
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2017-10-07
Company financials including balance sheet and profit & loss
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2017-10-07
Annual Returns and Shareholder Information
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2015-11-22
Annual Returns and Shareholder Information
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-12-18
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-26
Additional attachment to Form 23AC-261113 for the FY ending on-310313
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2013-11-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-02-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-16
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-27
Annual Returns and Shareholder Information
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2008-01-14
Annual Returns and Shareholder Information
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2008-01-14
Balance Sheet & Associated Schedules
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2006-12-26
Annual Returns and Shareholder Information
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2006-12-26
Balance Sheet & Associated Schedules
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