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Certificates

Date

Title

2019-10-24
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191024
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2019-09-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
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2019-06-21
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
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2008-08-14
Certificate of Incorporation-140808.PDF
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Charge Documents

Date

Title

2019-09-24
Instrument(s) of creation or modification of charge;-24092019
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2019-09-24
Creation of Charge (New Secured Borrowings)
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2019-06-21
Creation of Charge (New Secured Borrowings)
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2019-06-21
Instrument(s) of creation or modification of charge;-21062019
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Other Documents Eform

Date

Title

2022-07-01
Return of deposits
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2019-12-12
Registration of resolution(s) and agreement(s)
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2019-10-24
Registration of resolution(s) and agreement(s)
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2019-06-29
Return of deposits
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2019-05-11
Information to the Registrar by company for appointment of auditor
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2014-11-25
Submission of documents with the Registrar
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2013-10-25
Information by auditor to Registrar
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2012-11-13
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-02-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-03
Notice of situation or change of situation of registered office
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2009-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-04
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2008-08-14
Certificate of Incorporation-140808.PDF
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Notice of situation or change of situation of registered office
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2008-08-01
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2022-11-23
Optional Attachment-(1)-21112022
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2022-11-23
List of share holders, debenture holders;-21112022
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2022-11-23
Copy of MGT-8-21112022
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2022-11-19
Directors report as per section 134(3)-17112022
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2022-11-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
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2022-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
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2019-12-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
List of share holders, debenture holders;-26112019
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2019-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
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2019-10-22
Altered memorandum of association-22102019
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2019-10-22
Altered articles of association-22102019
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2019-05-11
Optional Attachment-(1)-11052019
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2019-05-11
Copy of resolution passed by the company-11052019
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2019-05-11
Copy of written consent given by auditor-11052019
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2014-10-19
Optional Attachment 1-191014.PDF
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2011-02-04
List of allottees-040211.PDF
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2011-02-04
Optional Attachment 1-040211.PDF
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2011-02-04
Resltn passed by the BOD-040211.PDF
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2011-02-04
Copy of contract- if any-040211.PDF
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2011-02-03
Optional Attachment 1-030211.PDF
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2009-03-23
Optional Attachment 1-230309.PDF
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2009-03-23
MoA - Memorandum of Association-230309.PDF
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2009-03-23
AoA - Articles of Association-230309.PDF
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2008-11-04
Copy of resolution-041108.PDF
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2008-11-04
AoA - Articles of Association-041108.PDF
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2008-11-04
MoA - Memorandum of Association-041108.PDF
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2008-08-14
AoA - Articles of Association-140808.PDF
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2008-08-12
MoA - Memorandum of Association-120808.PDF
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2008-08-12
Altered Article of Association-120808.PDF
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2008-08-12
Others-120808.PDF
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2008-08-01
MoA - Memorandum of Association-010808.PDF
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2008-08-01
Optional Attachment 1-010808.PDF
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2008-08-01
AoA - Articles of Association-010808.PDF
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2008-08-01
Annexure of subscribers-010808.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-21
Annual Returns and Shareholder Information
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2022-11-18
Company financials including balance sheet and profit & loss
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2019-11-26
Company financials including balance sheet and profit & loss
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2019-11-26
Annual Returns and Shareholder Information
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2015-12-02
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-22
Additional attachment to Form 23AC-021109 for the FY ending on-310309.OCT
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