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COMPLIANCE CERTIFICATE
:
:
U65999DL1996PTC082735
Rs. 1,00,00,000 (One Crore Only)
To,
The Members,
2.
3.
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5.
6.
The Annual General Meeting for the financial year ended on 31st
March, 2011 was held on dt. 30.09.2011 after giving due notice to the
members of the company and the resolutions passed thereat were
duly recorded in minutes book maintained for the purpose.
7.
8.
As per information furnished to us, the company has not entered into
any contracts falling within the purview of sec. 297 of the act.
9.
10.
11.
The Company has not issued any duplicate share certificates during
the financial year.
12.
13.
The Company has not made any transfer of shares during the year
under review.
14.
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The company has not appointed any sole selling agent during the
financial year.
16.
17.
18.
19.
The company has not issued any equity shares during the financial
year under review.
20.
The company has not bought back any shares during the financial
year.
21.
22.
23.
The company has not altered the provisions of the Memorandum with
respect to situation of the companys registered office from One State
to another during the year under scrutiny.
24.
The company has not altered the provisions of the Memorandum with
respect to the objects of the company during the year under scrutiny.
25.
The company has not altered the provisions of the Memorandum with
respect to name of the company during the year under scrutiny.
Contd.4
-:4:26.
The company has not altered the provisions of the Memorandum with
respect to share capital of the company during the year under
scrutiny.
27.
The company has not altered its Articles of Association during the
financial year.
28.
The company has not invited/ accepted any deposits including any
unsecured loans falling within the purview of Section 58 A of the
Companies Act, 1956 during the financial year under review.
29.
30.
31.
32.
33.
The company has maintained proper register u/s. 301 of the Act.
Proprietor
C. P. No. 8961
Annexure A
LIST OF REGISTERS AS MAINTAINED BY THE COMPANY
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2.
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7.
Forms and Returns as filled by the Company with Registrar of Companies, Regional Director,
st
Central Government or other authorities during the financial year ending 31 March, 2012.
DETAILS OF FORMS FILLED DURING THE YEAR
SL.
NO.
FORM NO.
/ RETURN
FILED U/S
PARTICULARS OF
BUSINESS
DATE
OF FILING
WHETHER FILED
IN DUE DATE OR
NOT
1.
FORM 23AC
SECTION 220
28-11-2011
NO
2.
FORM 23ACA
SECTION 220
28-11-2011
NO
3.
FORM 20B
SECTION 159
28-11-2011
YES
4.
FORM 66
SECTION 383A
28-11-2011
NO
5.
FORM 8
CREATION OR MODIFICATION OF
CHARGE
20 -02-2012
YES
6.
FORM 8
CREATION OR MODIFICATION OF
CHARGE
20 -02-2012
YES
Proprietor
C. P. No. 8961