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Certificates

Date

Title

₨ 149 Each

2011-05-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250511
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2011-05-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-250511
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0000-00-00
Certificate of Incorporation-050107
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Change in directors

Date

Title

₨ 149 Each

2017-12-15
Resignation of Director
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2017-12-15
Appointment or change of designation of directors, managers or secretary
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2017-12-14
Acknowledgement received from company-14122017
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2017-12-14
Proof of dispatch-14122017
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2017-12-14
Notice of resignation;-14122017
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2017-12-14
Notice of resignation filed with the company-14122017
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2017-12-14
Evidence of cessation;-14122017
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2017-12-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
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2017-12-14
Letter of appointment;-14122017
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2017-12-14
Interest in other entities;-14122017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-01
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-08-07
Registration of resolution(s) and agreement(s)
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2014-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-18
Information by auditor to Registrar
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2012-11-21
Information by auditor to Registrar
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2011-11-21
Information by auditor to Registrar
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2011-11-21
Information by auditor to Registrar
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2011-05-25
Registration of resolution(s) and agreement(s)
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2010-09-07
Information by auditor to Registrar
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2009-10-24
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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2007-09-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2006-12-28
Notice of situation or change of situation of registered office
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2006-12-28
Appointment or change of designation of directors, managers or secretary
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2006-12-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2014-11-01
Copy of resolution-011114
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2014-10-15
Optional Attachment 1-151014
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2014-09-12
Copy of resolution-120914
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2014-08-07
Copy of resolution-070814
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2014-06-22
Resltn passed by the BOD-210614
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2014-06-22
List of allottees-210614
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2014-06-22
Complete record of private placement offers and acceptences- 210614
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2014-05-21
Copy of the resolution for alteration of capital-210514
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2014-05-21
MoA - Memorandum of Association-210514
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2011-05-25
Minutes of Meeting-250511
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2011-05-25
Copy of resolution-250511
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2011-05-25
AoA - Articles of Association-250511
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2011-05-25
MoA - Memorandum of Association-250511
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2011-05-25
Optional Attachment 1-250511
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2011-05-25
Optional Attachment 1-250511
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2011-05-25
Optional Attachment 2-250511
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2011-05-25
Optional Attachment 3-250511
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2011-05-25
Optional Attachment 4-250511
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2011-05-14
Copy of Board Resolution-140511
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2008-10-14
Copy of intimation received-141008
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2006-12-28
MoA - Memorandum of Association-281206
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2006-12-28
Optional Attachment 1-281206
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2006-12-28
Photograph1-281206
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2006-12-28
Photograph2-281206
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2006-12-28
AoA - Articles of Association-281206
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0000-00-00
Others-040107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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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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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Annual Returns and Shareholder Information
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2007-12-15
Annual Returns and Shareholder Information
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2007-12-15
Balance Sheet & Associated Schedules
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