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Certificates

Date

Title

₨ 149 Each

2018-02-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
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2015-04-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230415
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2006-05-17
Certificate of Incorporation-170506
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Change in directors

Date

Title

₨ 149 Each

2006-05-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-02-06
Registration of resolution(s) and agreement(s)
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2015-04-23
Registration of resolution(s) and agreement(s)
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2014-09-20
Submission of documents with the Registrar
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2014-07-04
Registration of resolution(s) and agreement(s)
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2013-08-14
Information by auditor to Registrar
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2012-09-05
Notice of situation or change of situation of registered office
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2012-08-24
Information by auditor to Registrar
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2011-08-01
Information by auditor to Registrar
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2011-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-10
Registration of resolution(s) and agreement(s)
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2011-05-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-02
Information by auditor to Registrar
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2009-10-08
Information by auditor to Registrar
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2009-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-31
Registration of resolution(s) and agreement(s)
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2008-12-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-05
Information by auditor to Registrar
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2007-09-19
Information by auditor to Registrar
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2007-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-16
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-20
Registration of resolution(s) and agreement(s)
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2006-10-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-04
Information to the Registrar by company for appointment of auditor
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2006-05-11
Application and declaration for incorporation of a company
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2006-05-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
Altered memorandum of association-29012018
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2018-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
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2017-09-23
Directors report as per section 134(3)-23092017
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2017-09-23
List of share holders, debenture holders;-23092017
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2015-04-23
AoA - Articles of Association-230415
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2015-04-23
Copy of resolution-230415
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2015-04-23
MoA - Memorandum of Association-230415
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2015-04-23
Optional Attachment 1-230415
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2014-09-20
Optional Attachment 1-200914
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2014-09-20
Optional Attachment 2-200914
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2014-09-20
Optional Attachment 3-200914
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2014-07-04
Copy of resolution-040714
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2012-09-05
Optional Attachment 1-050912
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2011-07-28
List of allottees-280711
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2011-07-28
Resltn passed by the BOD-280711
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2011-05-10
Copy of resolution-100511
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2011-05-10
MoA - Memorandum of Association-100511
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2011-05-10
MoA - Memorandum of Association-100511
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2011-05-10
Optional Attachment 1-100511
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2011-05-10
Optional Attachment 1-100511
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2011-05-10
Optional Attachment 2-100511
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2009-04-22
List of allottees-220409
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2009-04-22
Resltn passed by the BOD-220409
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2009-01-13
Others-130109
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2008-12-31
AoA - Articles of Association-311208
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2008-12-31
AoA - Articles of Association-311208
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2008-12-31
Copy of resolution-311208
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2008-12-31
MoA - Memorandum of Association-311208
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2008-12-31
MoA - Memorandum of Association-311208
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2008-12-31
Optional Attachment 1-311208
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2008-12-31
Optional Attachment 2-311208
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2008-09-05
Copy of intimation received-050908
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2007-09-19
Copy of intimation received-190907
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2007-01-31
List of allottees-310107
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2006-11-16
List of allottees-161106
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2006-10-20
AoA - Articles of Association-201006
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2006-10-20
AoA - Articles of Association-201006
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2006-10-20
Copy of resolution-201006
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2006-10-20
Copy of the agreement-201006
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2006-10-20
MoA - Memorandum of Association-201006
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2006-10-20
MoA - Memorandum of Association-201006
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2006-10-20
Optional Attachment 1-201006
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2006-10-20
Optional Attachment 1-201006
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2006-10-20
Optional Attachment 2-201006
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2006-05-11
MoA - Memorandum of Association-110506
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2006-05-11
Optional Attachment 1-110506
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2006-05-11
Optional Attachment 1-110506
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2006-05-11
Optional Attachment 2-110506
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2006-05-11
Optional Attachment 2-110506
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2006-05-11
Optional Attachment 3-110506
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2006-05-11
Photograph1-110506
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2006-05-11
Photograph2-110506
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2006-05-07
Optional Attachment 1-070506
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2006-05-07
Optional Attachment 2-070506
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-23
Company financials including balance sheet and profit & loss
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2017-09-23
Annual Returns and Shareholder Information
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-07-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-07-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-07-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-17
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-07-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-22
Annual Returns and Shareholder Information as on 31-03-11
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2010-07-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-07-11
Balance Sheet & Associated Schedules
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2008-07-11
Form for submission of compliance certificate with the Registrar
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2007-09-08
Annual Returns and Shareholder Information
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2007-08-31
Balance Sheet & Associated Schedules
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2007-08-31
Form for submission of compliance certificate with the Registrar
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