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Certificates

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-20
Evidence of cessation;-16112022
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2022-11-20
Notice of resignation;-16112022
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2022-11-16
Appointment or change of designation of directors, managers or secretary
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2022-11-11
Appointment or change of designation of directors, managers or secretary
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2022-11-10
Declaration by first director-10112022
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2022-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
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2022-11-10
Interest in other entities;-10112022
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2009-12-25
Appointment or change of designation of directors, managers or secretary
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2008-04-17
Appointment or change of designation of directors, managers or secretary
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2008-04-07
Appointment or change of designation of directors, managers or secretary
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2006-06-06
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2006-04-06
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2006-04-06
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-24
Registration of resolution(s) and agreement(s)
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2021-01-25
Return of deposits
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2020-04-17
Return of deposits
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2019-11-10
Information to the Registrar by company for appointment of auditor
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2019-06-27
Information to the Registrar by company for appointment of auditor
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2015-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-08-19
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2013-10-20
Information by auditor to Registrar
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2012-10-18
Information by auditor to Registrar
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2012-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-19
Information by auditor to Registrar
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2011-08-05
Appointment or change of designation of directors, managers or secretary
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2009-12-29
Information by auditor to Registrar
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2008-04-09
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-06
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
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2023-02-04
Directors report as per section 134(3)-04022023
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2023-02-04
Optional Attachment-(1)-04022023
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2023-02-04
Optional Attachment-(2)-04022023
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2023-01-19
List of Directors;-19012023
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2023-01-19
List of share holders, debenture holders;-19012023
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2023-01-19
Optional Attachment-(1)-19012023
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2022-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
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2022-08-24
Optional Attachment-(1)-24082022
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2022-03-31
List of Directors;-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-03-31
Optional Attachment-(1)-31032022
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-17
Approval letter of extension of financial year or AGM-13022021
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2021-02-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-17
Directors report as per section 134(3)-13022021
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-10-24
Copy of resolution passed by the company-24102019
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2019-10-24
Copy of written consent given by auditor-24102019
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2019-06-06
Copy of resolution passed by the company-06062019
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2019-06-06
Copy of written consent given by auditor-06062019
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2019-06-06
Optional Attachment-(1)-06062019
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2018-10-23
List of share holders, debenture holders;-23102018
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2018-10-23
Optional Attachment-(1)-23102018
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2018-01-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
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2018-01-16
Directors report as per section 134(3)-16012018
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2018-01-11
List of share holders, debenture holders;-11012018
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2018-01-11
Optional Attachment-(1)-11012018
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2016-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
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2016-12-23
Directors report as per section 134(3)-23122016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2015-09-30
List of allottees-300915.PDF
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2015-09-30
Resltn passed by the BOD-300915.PDF
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2015-04-16
Copy of resolution-160415.PDF
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-04-16
Optional Attachment 2-160415.PDF
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2015-04-16
Optional Attachment 3-160415.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-10-15
Optional Attachment 4-151014.PDF
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2014-09-11
Copy of resolution-110914.PDF
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2014-09-11
Optional Attachment 1-110914.PDF
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2014-09-11
Optional Attachment 2-110914.PDF
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2014-08-12
Copy of resolution-120814.PDF
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2014-06-30
Optional Attachment 1-300614.PDF
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2014-06-30
Optional Attachment 2-300614.PDF
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2014-06-30
Optional Attachment 3-300614.PDF
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2012-04-10
List of allottees-100412.PDF
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2012-04-10
Resltn passed by the BOD-100412.PDF
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2009-12-25
Evidence of cessation-251209.PDF
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2009-12-25
Optional Attachment 1-251209.PDF
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2008-04-17
Evidence of cessation-170408.PDF
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2008-04-09
Optional Attachment 1-090408.PDF
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2008-04-07
Evidence of cessation-070408.PDF
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2006-04-06
AOA.PDF
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2006-04-06
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-04
Company financials including balance sheet and profit & loss
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2023-01-19
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2022-04-06
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2021-03-03
Annual Returns and Shareholder Information
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2021-02-17
Company financials including balance sheet and profit & loss
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2020-01-06
Annual Returns and Shareholder Information
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2019-11-22
Company financials including balance sheet and profit & loss
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2018-10-23
Company financials including balance sheet and profit & loss
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2018-10-23
Annual Returns and Shareholder Information
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2018-01-20
Company financials including balance sheet and profit & loss
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2018-01-15
Annual Returns and Shareholder Information
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2016-12-30
Company financials including balance sheet and profit & loss
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2016-11-24
Annual Returns and Shareholder Information
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2015-12-31
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 01-04-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-06-12
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-04-26
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-01
Annual Returns and Shareholder Information
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2009-02-01
Balance Sheet & Associated Schedules
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2009-01-31
Form for submission of compliance certificate with the Registrar
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2008-01-20
Form for submission of compliance certificate with the Registrar
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2007-12-01
Annual Returns and Shareholder Information
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2007-11-21
Balance Sheet & Associated Schedules
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2006-11-26
Annual Returns and Shareholder Information
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2006-11-11
Form for submission of compliance certificate with the Registrar
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2006-11-09
Balance Sheet & Associated Schedules
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2006-05-19
Annual Return 2004_2005.PDF
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2006-04-06
Annual Return 2003_2004.PDF
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