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Certificates

Date

Title

2013-11-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-171013
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2013-10-14
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120813
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2006-08-19
Certificate of Incorporation-190806
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Change in directors

Date

Title

2006-07-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-23
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-08-12
Registration of resolution(s) and agreement(s)
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2012-11-28
Information by auditor to Registrar
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2009-10-26
Information by auditor to Registrar
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2007-08-03
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-16
Information by auditor to Registrar
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2007-02-17
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-06-25
Information to the Registrar by company for appointment of auditor
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2006-07-29
Application and declaration for incorporation of a company
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2006-07-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2014-08-23
Copy of resolution-230814
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2013-10-17
Optional Attachment 2-171013
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2013-10-17
Minutes of Meeting-171013
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2013-10-17
Optional Attachment 1-171013
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2013-10-08
Form 67 (Addendum)-081013 in respect of Form 23-120813
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2013-10-08
AoA - Articles of Association-081013
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2013-10-08
MoA - Memorandum of Association-081013
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2013-10-08
Optional Attachment 3-081013
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2013-10-08
Optional Attachment 4-081013
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2013-10-08
Copy of Board Resolution-081013
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2013-08-12
Copy of resolution-120813
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2013-08-12
Optional Attachment 1-120813
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2013-07-25
Copy of Board Resolution-250713
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2007-08-03
List of allottees-030807
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2007-05-16
Copy of intimation received-160507
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2007-02-17
List of allottees-170207
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2006-07-29
Others-290706
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2006-07-29
Others-290706
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2006-07-29
Photograph3-290706
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2006-07-29
Others-290706
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2006-07-29
Others-290706
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2006-07-29
Others-290706
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2006-07-29
Others-290706
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2006-07-29
Others-290706
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2006-07-29
Others-290706
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2006-07-29
Others-290706
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2006-07-29
Photograph1-290706
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2006-07-29
Photograph2-290706
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2006-07-29
AoA - Articles of Association-290706
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2006-07-29
MoA - Memorandum of Association-290706
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2006-07-15
Others-150706
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2006-07-15
Others-150706
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2006-07-15
Others-150706
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2006-06-28
Others-280606
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2006-06-28
Others-280606
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2006-06-28
Annexure of subscribers-280606
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0000-00-00
Others-070806
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0000-00-00
MoA - Memorandum of Association-070806
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Annual Returns and balance sheet Eform

Date

Title

2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2016-01-22
Company financials including balance sheet and profit & loss
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2015-07-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-25
Balance Sheet & Associated Schedules
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2008-11-25
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2007-10-23
Annual Returns and Shareholder Information
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