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Certificates

Date

Title

2016-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20160518
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2006-09-12
Certificate of Incorporation-120906.PDF
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Change in directors

Date

Title

2006-09-11
DECLARATION.pdf - 5 (248310382)
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2006-09-11
DEEPAK_PHOTO.pdf - 1 (248310382)
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2006-09-11
Appointment or change of designation of directors, managers or secretary
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2006-09-11
FORM 32.pdf - 6 (248310382)
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2006-09-11
ID AND ADDRESS PROOF.pdf - 4 (248310382)
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2006-09-11
RAMESH_PHOTO.pdf - 3 (248310382)
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2006-09-11
SHARAD_PHOTO.pdf - 2 (248310382)
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Charge Documents

Date

Title

2016-05-18
Accurate Material_DOH.pdf - 1 (248310683)
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2016-05-18
Creation of Charge (New Secured Borrowings)
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2016-05-18
Instrument(s) of creation or modification of charge;-18052016
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Other Documents Eform

Date

Title

2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Reso.pdf - 1 (248311044)
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2014-08-05
Accurate-Disclosure of Interest by Directors.pdf - 1 (248311043)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-05-25
Address Proof.pdf - 1 (248311040)
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2013-05-25
Notice of situation or change of situation of registered office
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2013-05-25
Reso.pdf - 2 (248311040)
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2012-12-15
Accurate Material.pdf - 1 (248310997)
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2012-12-15
Information by auditor to Registrar
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2012-07-22
Accurate Material.pdf - 1 (248310998)
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2012-07-22
Information by auditor to Registrar
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2010-12-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-02
list of allottees.pdf - 1 (248310951)
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2010-12-02
reso.pdf - 2 (248310951)
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2009-09-10
Auditors Appointment letter.pdf - 1 (248310939)
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2009-09-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-11-28
APPOINTMENT LETTER...pdf - 1 (248311347)
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2015-11-28
CERTIFICATE BY AUDITOR...pdf - 2 (248311347)
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2015-11-28
Information to the Registrar by company for appointment of auditor
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2015-11-28
RESOLUTION...pdf - 3 (248311347)
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2006-09-12
Certificate of Incorporation-120906.PDF
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2006-09-11
AOA.pdf - 2 (248311207)
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2006-09-11
DECLARATION.pdf - 1 (248311205)
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2006-09-11
declaration.pdf - 5 (248311207)
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2006-09-11
Application and declaration for incorporation of a company
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2006-09-11
FORM 1.pdf - 6 (248311207)
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2006-09-11
Notice of situation or change of situation of registered office
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2006-09-11
FORM 18.pdf - 2 (248311205)
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2006-09-11
MOA.pdf - 1 (248311207)
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2006-09-11
NAME APPROVAL.pdf - 3 (248311207)
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2006-09-11
POA.pdf - 4 (248311207)
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Other Documents Attachment

Date

Title

2017-11-27
Directors report as per section 134(3)-27112017
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2016-11-23
Directors report as per section 134(3)-23112016
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2014-09-16
Copy of resolution-160914.PDF
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2014-07-27
Copy of resolution-270714.PDF
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2013-05-25
Optional Attachment 1-250513.PDF
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2010-12-02
List of allottees-021210.PDF
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2010-12-02
Resltn passed by the BOD-021210.PDF
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2006-09-11
Altered Article of Association-110906.PDF
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2006-09-11
Altered Memorandum of Association-110906.PDF
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2006-09-01
AoA - Articles of Association-010906.PDF
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2006-09-01
MoA - Memorandum of Association-010906.PDF
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2006-09-01
Optional Attachment 1-010906.PDF
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2006-09-01
Optional Attachment 1-010906.PDF 1
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2006-09-01
Optional Attachment 2-010906.PDF
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2006-09-01
Optional Attachment 2-010906.PDF 1
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2006-09-01
Optional Attachment 3-010906.PDF
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2006-09-01
Optional Attachment 3-010906.PDF 1
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2006-09-01
Optional Attachment 4-010906.PDF
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2006-09-01
Photograph1-010906.PDF
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2006-09-01
Photograph1-010906.PDF 1
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2006-09-01
Photograph2-010906.PDF
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2006-09-01
Photograph3-010906.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-12-09
Annual Returns and Shareholder Information
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2017-12-09
List of Shareholderss.pdf - 1 (248311777)
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2017-12-01
Auditors Report and Balance Sheetpdf.pdf - 1 (248311776)
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2017-12-01
Directors Report.pdf - 2 (248311776)
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2017-12-01
Company financials including balance sheet and profit & loss
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2016-11-23
Audit Report_2016.pdf - 1 (248311774)
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2016-11-23
Director Report_2016_.pdf - 2 (248311774)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-11-07
Annual Returns and Shareholder Information
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2016-11-07
List of Shareholder_31.03.2016_.pdf - 1 (248311773)
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2015-12-04
directors report accu (2).pdf - 2 (248311765)
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2015-12-04
FINANCIAL STATEMENT+.pdf - 1 (248311765)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
SHAREHOLDER LIST...pdf - 1 (248311766)
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2014-11-06
AR-2014.pdf - 1 (248311762)
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
BS-2014.pdf - 1 (248311761)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-14
AR-2013.pdf - 1 (248311749)
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2013-10-14
BS-2013.pdf - 1 (248311750)
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-30
AR-2012.pdf - 1 (248311729)
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2012-10-30
BS-2012.pdf - 1 (248311731)
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-06
AR-2011.pdf - 1 (248311726)
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2011-10-06
BS-2011.pdf - 1 (248311727)
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2011-10-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-06
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-24
BS-2010.pdf - 1 (248311717)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
AR-2010.pdf - 1 (248311716)
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-24
AR-2009.pdf - 1 (248311703)
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2009-10-24
BS-2009.pdf - 1 (248311704)
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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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2008-10-22
AR-2008.pdf - 1 (248311701)
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2008-10-22
BS-2008.pdf - 1 (248311702)
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2008-10-22
Annual Returns and Shareholder Information
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2008-10-22
Balance Sheet & Associated Schedules
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2008-01-17
AR-2007.pdf - 1 (248311699)
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2008-01-17
BS-2007.pdf - 1 (248311700)
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2008-01-17
Annual Returns and Shareholder Information
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2008-01-17
Balance Sheet & Associated Schedules
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