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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-010409
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Change in directors

Date

Title

₨ 149 Each

2018-04-16
Appointment or change of designation of directors, managers or secretary
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2018-04-14
Evidence of cessation;-14042018
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2018-04-14
Optional Attachment-(1)-14042018
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2018-04-14
Notice of resignation;-14042018
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2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2018-04-11
Declaration by first director-11042018
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2018-02-17
Optional Attachment-(2)-17022018
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2018-02-17
Appointment or change of designation of directors, managers or secretary
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2018-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
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2018-02-17
Optional Attachment-(1)-17022018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-22
Registration of resolution(s) and agreement(s)
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2017-03-02
Information to the Registrar by company for appointment of auditor
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2016-01-09
Appointment or change of designation of directors, managers or secretary
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2015-12-24
Appointment or change of designation of directors, managers or secretary
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Notice of situation or change of situation of registered office
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2012-08-08
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2009-03-24
Application and declaration for incorporation of a company
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2009-03-24
Notice of situation or change of situation of registered office
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2009-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2017-03-03
List of share holders, debenture holders;-03032017
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2017-03-03
List of share holders, debenture holders;-03032017 1
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2017-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
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2017-03-03
Directors report as per section 134(3)-03032017
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2017-03-03
Directors report as per section 134(3)-03032017 1
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2017-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017 1
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2017-03-01
Copy of written consent given by auditor-01032017
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2017-03-01
Copy of resolution passed by the company-01032017
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2017-03-01
Copy of the intimation sent by company-01032017
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2017-03-01
Annual return as per schedule V of the Companies Act,1956-01032017 2
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2017-03-01
Annual return as per schedule V of the Companies Act,1956-01032017
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2017-03-01
Annual return as per schedule V of the Companies Act,1956-01032017 1
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2015-12-25
Evidence of cessation-241215
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2015-12-23
Letter of Appointment-221215
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2015-12-23
Declaration of the appointee Director, in Form DIR-2-221215
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2013-04-03
Optional Attachment 1-030413
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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
AoA - Articles of Association-240309
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2009-02-03
Optional Attachment 1-030209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-05
Annual Returns and Shareholder Information
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2017-10-05
Company financials including balance sheet and profit & loss
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2017-03-04
Company financials including balance sheet and profit & loss
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2017-03-04
Annual Returns and Shareholder Information
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2017-03-03
Annual Returns and Shareholder Information
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2017-03-03
Company financials including balance sheet and profit & loss
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2017-03-03
Annual Returns and Shareholder Information
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2017-03-03
Annual Returns and Shareholder Information
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2017-03-02
Annual Returns and Shareholder Information
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2012-03-30
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-14
Annual Returns and Shareholder Information as on 31-03-10
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2012-03-14
Balance Sheet & Associated Schedules as on 31-03-10
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