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Certificates

Date

Title

2006-09-25
Certificate of Incorporation-250906
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Change in directors

Date

Title

2006-08-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-10-17
Information to the Registrar by company for appointment of auditor
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-06
Submission of documents with the Registrar
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-08-26
Return of appointment of managing director or whole-time director or manager
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2014-08-26
Return of appointment of managing director or whole-time director or manager
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-21
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2012-10-22
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-08-10
Registration of resolution(s) and agreement(s)
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2011-08-10
Appointment or change of designation of directors, managers or secretary
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2010-09-03
Information by auditor to Registrar
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2009-09-07
Information by auditor to Registrar
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2009-09-06
Information by auditor to Registrar
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2008-02-02
Notice of situation or change of situation of registered office
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2007-03-13
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-10-06
Information to the Registrar by company for appointment of auditor
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2006-08-31
Notice of situation or change of situation of registered office
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2006-08-31
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
List of share holders, debenture holders;-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-24
Details of other Entity(s)-24102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
Copy of resolution passed by the company-16102017
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2017-10-16
Copy of written consent given by auditor-16102017
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2017-10-16
Copy of the intimation sent by company-16102017
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2014-10-06
Optional Attachment 1-061014
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2014-09-12
Copy of resolution-120914
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2014-08-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260814
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2014-08-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260814
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2014-08-26
Copy of Board Resolution-260814
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2014-08-26
Copy of Board Resolution-260814
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2014-07-26
Copy of resolution-260714
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2014-07-21
Copy of resolution-210714
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2011-08-17
Form 67 (Addendum)-170811 in respect of Form 23-100811
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2011-08-17
Consent of shareholders-170811
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2011-08-10
Optional Attachment 1-100811
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2011-08-10
Copy of resolution-100811
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2011-08-10
Optional Attachment 2-100811
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2007-03-13
List of allottees-130307
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2006-09-25
MoA - Memorandum of Association-250906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
MoA - Memorandum of Association-040906
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2006-09-04
Others-040906
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2006-09-04
Others-040906
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2006-09-04
AoA - Articles of Association-040906
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2006-08-31
Photograph1-310806
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2006-08-31
Photograph2-310806
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2006-08-31
Optional Attachment 2-310806
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2006-08-31
Optional Attachment 1-310806
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2006-08-31
MoA - Memorandum of Association-310806
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2006-08-31
AoA - Articles of Association-310806
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2006-07-27
Others-270706
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2006-07-27
Others-270706
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Annual Returns and balance sheet Eform

Date

Title

2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Annual Returns and Shareholder Information
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2015-10-21
Annual Returns and Shareholder Information
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2015-10-20
Company financials including balance sheet and profit & loss
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
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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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Annual Returns and Shareholder Information as on 31-03-09
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2008-09-18
Balance Sheet & Associated Schedules
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2008-09-18
Annual Returns and Shareholder Information
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2007-10-19
Balance Sheet & Associated Schedules
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2007-10-19
Annual Returns and Shareholder Information
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