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Certificates

Date

Title

₨ 149 Each

2013-11-19
Certificate of Registration of Mortgage-191113
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2013-05-24
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-160513
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2006-04-12
Certificate of Incorporation
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Charge Documents

Date

Title

₨ 149 Each

2013-11-19
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Registration of resolution(s) and agreement(s)
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2015-08-18
Notice of situation or change of situation of registered office
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2015-07-25
Appointment or change of designation of directors, managers or secretary
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2014-10-25
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-07-08
Appointment or change of designation of directors, managers or secretary
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-05-09
Registration of resolution(s) and agreement(s)
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2014-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-18
Registration of resolution(s) and agreement(s)
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2013-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-05
Registration of resolution(s) and agreement(s)
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2013-07-22
Appointment or change of designation of directors, managers or secretary
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2013-05-21
Appointment or change of designation of directors, managers or secretary
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2013-05-16
Submission of documents with the Registrar
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2013-04-25
Registration of resolution(s) and agreement(s)
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2013-04-18
Appointment or change of designation of directors, managers or secretary
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2012-08-03
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-18
Information by auditor to Registrar
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2009-11-20
Information by auditor to Registrar
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2008-12-20
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-07-27
Resignation of Director
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2015-07-27
Resignation of Director
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2014-07-09
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
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2017-11-13
Directors report as per section 134(3)-13112017
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2015-10-16
Copy of resolution-161015
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2015-08-18
Optional Attachment 1-180815
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2015-07-25
Declaration of the appointee Director, in Form DIR-2-250715
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2015-07-25
Evidence of cessation-250715
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2015-07-25
Interest in other entities-250715
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2015-07-25
Letter of Appointment-250715
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-09-27
Copy of resolution-270914
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2014-07-08
Declaration of the appointee Director, in Form DIR-2-080714
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2014-07-08
Evidence of cessation-080714
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2014-07-08
Interest in other entities-080714
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2014-07-08
Letter of Appointment-080714
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2014-07-08
Optional Attachment 1-080714
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2014-05-09
Copy of resolution-090514
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2014-05-09
Copy of the special resolution authorizing the issue of secu rities-090514
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2014-05-09
List of allottees-090514
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2014-05-09
Resltn passed by the BOD-090514
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2014-02-01
Copy of shareholder resolution-010214
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2014-02-01
Form 67 (Addendum)-010214 in respect of Form 23-180114
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2014-02-01
Optional Attachment 1-010214
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2014-01-18
Copy of resolution-180114
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2014-01-18
List of allottees-180114
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2014-01-18
Optional Attachment 1-180114
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2014-01-18
Optional Attachment 1-180114
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2014-01-18
Optional Attachment 2-180114
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2014-01-18
Resltn passed by the BOD-180114
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2013-11-19
Instrument of creation or modification of charge-191113
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2013-11-19
Optional Attachment 1-191113
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2013-11-19
Optional Attachment 2-191113
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2013-11-05
Copy of resolution-051113
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2013-11-05
List of allottees-051113
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2013-11-05
Optional Attachment 1-051113
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2013-11-05
Optional Attachment 1-051113
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2013-11-05
Optional Attachment 2-051113
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2013-11-05
Resltn passed by the BOD-051113
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2013-07-22
Evidence of cessation-220713
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2013-07-22
Optional Attachment 1-220713
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2013-05-21
Optional Attachment 1-210513
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2013-05-21
Optional Attachment 2-210513
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2013-05-16
Stmnt in lieu of Prospectus(ScheduleIV)-160513
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2013-04-25
AoA - Articles of Association-240413
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2013-04-25
Copy of resolution-240413
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2013-04-25
MoA - Memorandum of Association-240413
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2013-04-25
Optional Attachment 1-240413
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2012-05-08
List of allottees-080512
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2012-05-08
Resltn passed by the BOD-080512
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2012-03-19
MoA - Memorandum of Association-180312
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2012-03-19
Optional Attachment 1-180312
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2012-03-19
Optional Attachment 2-180312
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2011-08-27
List of allottees-270811
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2011-08-27
Resltn passed by the BOD-270811
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2008-12-20
Copy of intimation received-201208
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-13
Company financials including balance sheet and profit & loss
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2017-11-11
Annual Returns and Shareholder Information
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2015-11-06
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-25
Frm23ACA-251014 for the FY ending on-310314
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2013-09-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-19
Frm23ACA-190913 for the FY ending on-310313
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-07-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-06-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-03
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-21
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-09
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2007-10-13
Annual Returns and Shareholder Information
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2007-10-13
Balance Sheet & Associated Schedules
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2007-10-13
Form for submission of compliance certificate with the Registrar
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-23
Balance Sheet & Associated Schedules
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2006-11-23
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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