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Certificates

Date

Title

₨ 149 Each

2017-01-05
CERTIFICATE OF REGISTRATION OF CHARGE-20170105
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2009-12-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-171109
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2009-07-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-100709
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2009-07-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150709
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Change in directors

Date

Title

₨ 149 Each

2010-09-13
Appointment or change of designation of directors, managers or secretary
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2009-09-11
Appointment or change of designation of directors, managers or secretary
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2009-09-11
Appointment or change of designation of directors, managers or secretary
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2009-07-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-01-05
Creation of Charge (New Secured Borrowings)
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2017-01-05
Instrument(s) of creation or modification of charge;-05012017
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-01
Appointment or change of designation of directors, managers or secretary
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2014-08-30
Registration of resolution(s) and agreement(s)
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2013-11-18
Information by auditor to Registrar
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2013-04-23
Information by auditor to Registrar
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2013-04-23
Information by auditor to Registrar
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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2013-03-15
Appointment or change of designation of directors, managers or secretary
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2012-09-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-17
Registration of resolution(s) and agreement(s)
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2010-09-03
Registration of resolution(s) and agreement(s)
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2010-09-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-13
Registration of resolution(s) and agreement(s)
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2009-10-23
Information by auditor to Registrar
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2009-10-20
Information by auditor to Registrar
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2009-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-19
Notice of situation or change of situation of registered office
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2009-07-10
Registration of resolution(s) and agreement(s)
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2008-10-24
Information by auditor to Registrar
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2007-01-13
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-29
Resignation of Director
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2016-01-29
Resignation of Director
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2015-11-30
Information to the Registrar by company for appointment of auditor
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2015-03-31
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
Copy of MGT-8-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
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2016-02-01
Evidence of cessation-010216
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2014-08-30
Copy of resolution-300814
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2012-09-13
List of allottees-130912
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2011-04-28
Form 67 (Addendum)-280411 in respect of Form 2-260211
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2011-04-28
List of allottees-280411
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2011-02-26
List of allottees-260211
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2011-02-01
List of allottees-010211
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2011-02-01
Resolution authorising bonus shares-010211
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2011-01-17
AoA - Articles of Association-170111
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2011-01-17
Copy of resolution-170111
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2010-10-12
Form 67 (Addendum)-121010 in respect of Form 32-130910
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2010-10-01
Copy of resolution-011010
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2010-10-01
Form 67 (Addendum)-011010 in respect of Form 5-030910
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2010-09-13
Evidence of cessation-130910
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2010-09-03
AoA - Articles of Association-030910
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2010-09-03
AoA - Articles of Association-030910
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2010-09-03
Copy of resolution-030910
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2010-09-03
MoA - Memorandum of Association-030910
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2010-09-03
MoA - Memorandum of Association-030910
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2009-11-17
Minutes of Meeting-171109
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2009-11-13
AoA - Articles of Association-131109
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2009-11-13
Copy of resolution-131109
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2009-11-13
MoA - Memorandum of Association-131109
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2009-11-13
Optional Attachment 1-131109
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2009-10-09
Copy of Board Resolution-091009
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2009-09-11
Evidence of cessation-110909
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2009-09-11
Optional Attachment 1-110909
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2009-09-05
List of allottees-050909
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2009-07-27
Optional Attachment 1-270709
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2009-07-27
Optional Attachment 2-270709
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2009-07-14
AoA - Articles of Association-140709
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2009-07-14
Form 67 (Addendum)-140709 in respect of Form 23-100709
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2009-07-14
MoA - Memorandum of Association-140709
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2009-07-10
AoA - Articles of Association-100709
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2009-07-10
Copy of resolution-100709
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2009-07-10
Minutes of Meeting-100709
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2009-07-10
MoA - Memorandum of Association-100709
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2009-06-15
Copy of Board Resolution-150609
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2008-10-24
Copy of intimation received-241008
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2007-01-13
List of allottees-130107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-03-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-24
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-23
Balance Sheet & Associated Schedules as on 31-03-11
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2013-04-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-04-23
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-04-23
Annual Returns and Shareholder Information as on 31-03-11
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2013-04-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-07-20
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-20
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet & Associated Schedules
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2007-12-27
Form for submission of compliance certificate with the Registrar
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2007-11-24
Annual Returns and Shareholder Information
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2007-11-24
Balance Sheet & Associated Schedules
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2007-01-25
Form for submission of compliance certificate with the Registrar
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2006-11-27
Annual Returns and Shareholder Information
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2006-11-27
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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