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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-241011
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Change in directors

Date

Title

₨ 149 Each

2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-09-01
Notice of resignation;-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-09-01
Evidence of cessation;-01092017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-27
Return of deposits
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2022-03-15
Notice of situation or change of situation of registered office
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2021-08-03
Return of deposits
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2021-08-03
Return of deposits
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2021-08-03
Return of deposits
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2021-04-01
Information to the Registrar by company for appointment of auditor
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2020-01-29
Return of deposits
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2019-11-18
Notice of situation or change of situation of registered office
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2019-07-23
Return of deposits
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2015-08-01
Appointment or change of designation of directors, managers or secretary
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2013-12-14
Information by auditor to Registrar
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2013-09-17
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-14
Information to the Registrar by company for appointment of auditor
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2011-10-24
Application and declaration for incorporation of a company
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2011-10-24
Notice of situation or change of situation of registered office
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-02
List of Directors;-02122022
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2022-12-02
List of share holders, debenture holders;-02122022
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2022-11-24
Directors report as per section 134(3)-23112022
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2022-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
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2022-03-22
Approval letter for extension of AGM;-22032022
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2022-03-22
List of Directors;-22032022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
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2022-03-14
Copy of board resolution authorizing giving of notice-14032022
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2022-03-14
Copies of the utility bills as mentioned above (not older than two months)-14032022
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2022-03-14
Optional Attachment-(1)-14032022
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2022-03-09
Directors report as per section 134(3)-09032022
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2022-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-01-29
Copy of resolution passed by the company-29012021
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2021-01-29
Copy of written consent given by auditor-29012021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-10-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
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2019-10-23
Copies of the utility bills as mentioned above (not older than two months)-23102019
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2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-08-01
Evidence of cessation-010815
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2015-08-01
Optional Attachment 1-010815
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2011-10-24
MoA - Memorandum of Association-241011
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2011-10-24
Optional Attachment 1-241011
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2011-10-24
Optional Attachment 2-241011
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2011-10-24
AoA - Articles of Association-241011
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2011-10-18
Optional Attachment 1-181011
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2011-10-18
Optional Attachment 2-181011
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-241011
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-241011
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-02
Form MGT-7A-02122022_signed
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2022-11-28
Company financials including balance sheet and profit & loss
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2022-03-22
Form MGT-7A-22032022_signed
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2022-03-09
Company financials including balance sheet and profit & loss
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2021-03-08
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2019-12-28
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-01-14
Annual Returns and Shareholder Information
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2018-12-29
Company financials including balance sheet and profit & loss
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2018-12-29
Annual Returns and Shareholder Information
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-08
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-03-16
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-05
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-05
Annual Returns and Shareholder Information as on 31-03-12
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