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Certificates

Date

Title

₨ 149 Each

2007-09-28
Memorandum of satisfaction of Charge-280907
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2007-04-13
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2007-09-24
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-31
Notice of situation or change of situation of registered office
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2015-03-27
Registration of resolution(s) and agreement(s)
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2014-12-19
Appointment or change of designation of directors, managers or secretary
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2014-12-18
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-06-12
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2012-10-12
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-04-09
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-02
Appointment or change of designation of directors, managers or secretary
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2011-06-27
Notice of situation or change of situation of registered office
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2010-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-13
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-19
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-22
Optional Attachment-(1)-22092017 1
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2017-09-22
Directors report as per section 134(3)-22092017
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2017-09-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
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2017-09-22
List of share holders, debenture holders;-22092017
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2017-09-22
Optional Attachment-(1)-22092017
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2017-01-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
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2017-01-31
Copies of the utility bills as mentioned above (not older than two months)-31012017
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2017-01-31
Optional Attachment-(1)-31012017
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2015-03-27
Copy of resolution-270315
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2014-12-19
Evidence of cessation-191214
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2014-12-18
Letter of Appointment-181214
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2014-12-18
Declaration of the appointee Director, in Form DIR-2-181214
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-02
Copy of resolution-021014
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2014-06-12
Optional Attachment 2-120614
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2014-06-12
Copy of resolution-120614
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2014-06-12
Optional Attachment 1-120614
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2012-04-09
List of allottees-090412
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2012-03-30
Copy of Board Resolution-300312
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2012-03-30
Form 67 (Addendum)-300312 in respect of Form 5-220312
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2012-03-30
MoA - Memorandum of Association-300312
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2012-03-22
AoA - Articles of Association-220312
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2012-03-22
MoA - Memorandum of Association-220312
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2010-02-05
List of allottees-050210
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2010-01-22
MoA - Memorandum of Association-220110
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2009-03-23
List of allottees-230309
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2007-09-24
Letter of the charge holder-240907
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2007-04-25
Evidence of cessation-250407
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2007-04-13
List of allottees-130407
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2006-09-07
List of equity/preference members-070906
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2006-09-07
Others-070906
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2006-09-07
Optional Attachment 2-070906
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2006-09-07
Others-070906
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2006-09-07
Others-070906
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2006-09-07
Optional Attachment 1-070906
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-29
Company financials including balance sheet and profit & loss
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2017-09-22
Annual Returns and Shareholder Information
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2015-10-30
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-10-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-06
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-25
Annual Returns and Shareholder Information
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2008-10-18
Balance Sheet & Associated Schedules
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2007-10-23
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2006-09-07
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2002_2003
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Legal Report

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