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Certificates

Date

Title

₨ 149 Each

2018-06-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180612
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2013-09-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-250713
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2013-08-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250713
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2006-10-17
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-04-09
Optional Attachment-(1)-09042018
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2018-04-09
Notice of resignation;-09042018
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2018-04-09
Interest in other entities;-09042018
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Evidence of cessation;-09042018
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2018-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
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2018-04-09
Declaration by first director-09042018
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2017-06-09
Appointment or change of designation of directors, managers or secretary
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2017-06-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017
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2017-06-09
Interest in other entities;-09062017
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2017-06-09
Letter of appointment;-09062017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-12
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-07-25
Registration of resolution(s) and agreement(s)
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2012-12-03
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2011-10-07
Information by auditor to Registrar
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2010-10-21
Information by auditor to Registrar
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2009-10-28
Information by auditor to Registrar
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2008-10-29
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-161114
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-11
Altered articles of association-11062018
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2018-06-11
Altered memorandum of association-11062018
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2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2018-06-01
Altered articles of association-01062018
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2018-06-01
Altered memorandum of association-01062018
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2018-06-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
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2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2017-11-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2014-10-06
Copy of resolution-061014
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2013-08-13
Optional Attachment 1-130813
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2013-08-13
Form 67 (Addendum)-130813 in respect of Form 23-250713
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2013-08-13
Optional Attachment 2-130813
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2013-07-25
Minutes of Meeting-250713
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2013-07-25
MoA - Memorandum of Association-250713
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2013-07-25
Optional Attachment 1-250713
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2013-07-25
Optional Attachment 2-250713
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2013-07-25
AoA - Articles of Association-250713
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2013-07-25
Copy of resolution-250713
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2013-07-05
Optional Attachment 1-050713
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2013-07-05
Copy of Board Resolution-050713
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2008-10-29
Copy of intimation received-291008
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Annual Returns and Shareholder Information
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2017-11-01
Company financials including balance sheet and profit & loss
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2015-12-16
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 30-09-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
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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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-08
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2007-11-05
Balance Sheet & Associated Schedules
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2007-11-05
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-25
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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