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Certificates

Date

Title

2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

2017-04-17
Acknowledgement received from company-17042017
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2017-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
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2017-04-17
Evidence of cessation;-17042017
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2017-04-17
Resignation of Director
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
Interest in other entities;-17042017
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2017-04-17
Letter of appointment;-17042017
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2017-04-17
Notice of resignation filed with the company-17042017
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2017-04-17
Notice of resignation;-17042017
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2017-04-17
Optional Attachment-(1)-17042017
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2017-04-17
Optional Attachment-(1)-17042017 1
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2017-04-17
Proof of dispatch-17042017
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Other Documents Eform

Date

Title

2017-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-01-19
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-09
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-09-16
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2012-10-06
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2010-09-10
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-04-12
Copy of Board or Shareholders? resolution-12042017
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2017-04-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
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2017-04-07
Copy of Board or Shareholders? resolution-07042017
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2017-04-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
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2017-03-21
Copy of Board or Shareholders? resolution-21032017
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2017-03-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032017
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2017-01-19
Copy of Board or Shareholders? resolution-19012017
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2017-01-19
Copy of Board or Shareholders? resolution-19012017 1
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2017-01-19
Copy of Board or Shareholders? resolution-19012017 2
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2017-01-19
Copy of Board or Shareholders? resolution-19012017 3
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2017-01-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017
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2017-01-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017 1
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2017-01-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017 2
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2017-01-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017 3
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2015-04-17
List of allottees-170415
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2015-04-17
List of allottees-170415
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2015-04-17
Resltn passed by the BOD-170415
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2015-04-17
Resltn passed by the BOD-170415
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2015-04-10
AoA - Articles of Association-100415
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2015-04-10
Copy of the resolution for alteration of capital-100415
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2015-04-10
MoA - Memorandum of Association-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-09
AoA - Articles of Association-090415
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2015-04-09
Copy of resolution-090415
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2015-04-09
MoA - Memorandum of Association-090415
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2015-04-09
Optional Attachment 1-090415
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2014-10-18
Optional Attachment 1-181014
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2014-09-16
Copy of resolution-160914
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2014-09-16
Optional Attachment 1-160914
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2014-07-15
Copy of resolution-150714
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2010-09-10
List of allottees-100910
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2010-08-27
AoA - Articles of Association-270810
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2010-08-27
MoA - Memorandum of Association-270810
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2010-08-27
Optional Attachment 1-270810
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2010-08-27
Optional Attachment 2-270810
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2010-08-25
Form 67 (Addendum)-250810 in respect of Form 5-160810
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2010-08-25
Optional Attachment 1-250810
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2010-08-16
AoA - Articles of Association-160810
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2010-08-16
Copy of resolution-160810
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2010-08-16
MoA - Memorandum of Association-160810
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2010-08-16
Optional Attachment 1-160810
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2015-11-09
Annual Returns and Shareholder Information
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2015-10-25
Company financials including balance sheet and profit & loss
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
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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2012-10-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-08
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-06
Annual Returns and Shareholder Information
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2008-09-06
Balance Sheet & Associated Schedules
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2007-11-01
Annual Returns and Shareholder Information
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2007-11-01
Balance Sheet & Associated Schedules
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2006-10-25
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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