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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-040308
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Change in directors

Date

Title

₨ 149 Each

2010-10-18
Appointment or change of designation of directors, managers or secretary
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2010-09-01
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2009-04-29
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-22
Submission of documents with the Registrar
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2014-11-22
Submission of documents with the Registrar
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2014-11-22
Notice of the court or the company law board order
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2014-11-22
Registration of resolution(s) and agreement(s)
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2014-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-22
Private placement offer letter-221114
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2014-11-22
Record of a private placement offer to be kept by the compan y-221114
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2014-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-01-16
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-11-24
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2012-05-17
Notice of situation or change of situation of registered office
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2011-11-28
Information by auditor to Registrar
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2011-05-19
Information by auditor to Registrar
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2010-06-16
Information by auditor to Registrar
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2008-11-22
Information by auditor to Registrar
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2008-05-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-03-03
Application and declaration for incorporation of a company
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2008-02-08
Notice of situation or change of situation of registered office
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2008-02-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-22
Resltn passed by the BOD-221114
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2014-11-22
Copy of the Court/Company Law Board Order-221114
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2014-11-22
Copy of resolution-221114
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2014-11-22
List of allottees-221114
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2014-11-22
Optional Attachment 1-221114
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2014-11-22
Optional Attachment 2-221114
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2014-11-22
Complete record of private placement offers and acceptences- 221114
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2014-10-20
Copy of resolution-201014
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2014-08-22
Copy of Board Resolution-220814
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2014-08-06
Optional Attachment 1-060814
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2014-08-06
Scheme of Arrangement, Amalgamation-060814
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2014-08-06
Copy of Board Resolution-060814
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2014-07-09
Copy of resolution-090714
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2014-06-26
Copy of resolution-260614
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2014-01-16
Copy of resolution-160114
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2010-09-01
Evidence of cessation-010910
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2010-09-01
Optional Attachment 1-010910
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2009-04-29
Evidence of cessation-290409
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2008-11-22
Copy of intimation received-221108
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2008-05-16
Copy of intimation received-160508
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2008-03-03
Annexure of subscribers-030308
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2008-03-03
AoA - Articles of Association-030308
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2008-03-03
Optional Attachment 4-030308
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2008-03-03
Optional Attachment 3-030308
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2008-03-03
Optional Attachment 2-030308
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2008-03-03
Optional Attachment 1-030308
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2008-03-03
MoA - Memorandum of Association-030308
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2008-02-19
MoA - Memorandum of Association-190208
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2008-02-19
AoA - Articles of Association-190208
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2008-01-25
Optional Attachment 1-250108
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2006-01-01
Others-050914
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-04
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-04
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-20
Balance Sheet & Associated Schedules as on 31-03-09
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2011-01-20
Balance Sheet & Associated Schedules as on 31-03-08
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2011-01-20
Annual Returns and Shareholder Information as on 31-03-08
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2011-01-20
Annual Returns and Shareholder Information as on 31-03-09
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