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Certificates

Date

Title

2006-04-14
Certificate of Incorporation
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2006-04-13
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2010-11-09
Appointment or change of designation of directors, managers or secretary
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2010-11-09
Appointment or change of designation of directors, managers or secretary
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2009-11-20
Appointment or change of designation of directors, managers or secretary
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2009-11-20
Appointment or change of designation of directors, managers or secretary
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2008-10-18
Appointment or change of designation of directors, managers or secretary
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2008-10-18
Appointment or change of designation of directors, managers or secretary
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2008-09-19
Appointment or change of designation of directors, managers or secretary
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2008-09-19
Appointment or change of designation of directors, managers or secretary
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2006-12-27
Appointment or change of designation of directors, managers or secretary
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2006-12-22
Appointment or change of designation of directors, managers or secretary
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2006-04-13
Form 32.PDF
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-09-01
Notice of the court or the company law board order
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2015-09-01
Notice of the court or the company law board order
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2015-01-21
Appointment or change of designation of directors, managers or secretary
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2013-12-11
Information by auditor to Registrar
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2013-12-11
Information by auditor to Registrar
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2013-02-27
Appointment or change of designation of directors, managers or secretary
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2013-02-27
Appointment or change of designation of directors, managers or secretary
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2013-02-27
Appointment or change of designation of directors, managers or secretary
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2013-02-23
Appointment or change of designation of directors, managers or secretary
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2012-09-21
Information by auditor to Registrar
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2012-09-21
Information by auditor to Registrar
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2012-07-27
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2011-08-03
Information by auditor to Registrar
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2011-08-03
Information by auditor to Registrar
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2010-10-26
Information by auditor to Registrar
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2010-10-26
Information by auditor to Registrar
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2009-12-31
Return in respect of buy back of securities
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2009-12-31
Return in respect of buy back of securities
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2009-12-18
Declaration of Solvency
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2009-12-18
Declaration of Solvency
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2009-12-18
Submission of documents with the Registrar
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2009-12-18
Submission of documents with the Registrar
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2009-12-14
Registration of resolution(s) and agreement(s)
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2009-12-14
Registration of resolution(s) and agreement(s)
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2009-11-10
Information by auditor to Registrar
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2009-10-16
Information by auditor to Registrar
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2009-06-26
Return in respect of buy back of securities
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2009-06-26
Return in respect of buy back of securities
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2009-06-23
Declaration of Solvency
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2009-06-23
Declaration of Solvency
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2009-06-23
Submission of documents with the Registrar
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2009-06-23
Submission of documents with the Registrar
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2009-04-25
Notice of situation or change of situation of registered office
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2009-04-25
Notice of situation or change of situation of registered office
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2008-12-01
Information by auditor to Registrar
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2008-12-01
Information by auditor to Registrar
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2008-05-09
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2008-05-09
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2008-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-29
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash
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2007-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-03
Registration of resolution(s) and agreement(s)
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2007-06-03
Registration of resolution(s) and agreement(s)
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2006-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-21
Registration of resolution(s) and agreement(s)
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2006-12-21
Registration of resolution(s) and agreement(s)
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2006-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2006-08-07
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-12-10
-111214
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2014-12-10
-111214.OCT
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2006-04-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2015-09-01
Copy of the Court-Company Law Board Order-010915.PDF
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2015-09-01
Copy of the Court/Company Law Board Order-010915
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2015-02-17
Copy of Board Resolution-170215
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2015-02-17
Copy of Board Resolution-170215.PDF
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2015-02-17
Optional Attachment 1-170215
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2015-02-17
Optional Attachment 1-170215.PDF
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2015-02-17
Scheme of Arrangement, Amalgamation-170215
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2015-02-17
Scheme of Arrangement- Amalgamation-170215.PDF
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2015-01-21
Declaration of the appointee Director, in Form DIR-2-210115
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2015-01-21
Declaration of the appointee Director- in Form DIR-2-210115.PDF
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2015-01-21
Evidence of cessation-210115
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2015-01-21
Evidence of cessation-210115.PDF
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2013-02-27
Evidence of cessation-270213.PDF
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2011-05-11
Annexure I-110511
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2011-05-11
Annexure I-110511.PDF
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2011-05-11
Form 67 (Addendum)-110511 in respect of Form 2,-290308Form 3 -290308
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2011-05-11
Form for filing addendum for rectification of defects or incompleteness
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2009-12-31
Description of securities bought back by company-311209
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2009-12-31
Description of securities bought back by company-311209.PDF
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2009-12-31
Particulars of holders of security-311209
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2009-12-31
Particulars of holders of security-311209.PDF
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2009-12-31
Resolution passed at the general meeting-311209
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2009-12-31
Resolution passed at the general meeting-311209.PDF
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2009-12-14
Copy of resolution-141209
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2009-12-14
Copy of resolution-141209.PDF
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2009-12-14
Optional Attachment 1-141209
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2009-12-14
Optional Attachment 1-141209.PDF
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2009-06-26
Copy of Board Resolution-260609
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2009-06-26
Copy of Board Resolution-260609.PDF
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2009-06-26
Description of securities bought back by company-260609
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2009-06-26
Description of securities bought back by company-260609.PDF
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2009-06-26
Particulars of holders of security-260609
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2009-06-26
Particulars of holders of security-260609.PDF
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2009-04-25
Optional Attachment 1-250409
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2009-04-25
Optional Attachment 1-250409.PDF
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2008-12-01
Copy of intimation received-011208
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2008-12-01
Copy of intimation received-011208.PDF
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2008-05-09
Board resolution of approval-090508
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2008-05-09
Board resolution of approval-090508.PDF
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2008-05-09
Optional Attachment 1-090508
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2008-05-09
Optional Attachment 1-090508.PDF
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2008-05-05
Copy of contract, if any-050508
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2008-05-05
Copy of contract- if any-050508.PDF
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2008-05-05
List of allottees-050508
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2008-05-05
List of allottees-050508.PDF
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2008-05-05
Resolution authorising bonus shares-050508
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2008-05-05
Resolution authorising bonus shares-050508.PDF
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2008-03-29
Board resolution of approval-290308.PDF
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2008-03-29
List of allottees-290308.PDF
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2008-03-29
Optional Attachment 1-290308
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2008-03-29
Optional Attachment 1-290308.PDF
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2008-03-29
Optional Attachment 1-290308.PDF 1
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2008-03-29
Resolution authorising bonus shares-290308.PDF
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2007-12-20
Copy of contract, if any-201207
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2007-12-20
Copy of contract- if any-201207.PDF
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2007-12-20
List of allottees-201207
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2007-12-20
List of allottees-201207.PDF
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2007-12-20
Optional Attachment 1-201207
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2007-12-20
Optional Attachment 1-201207.PDF
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2007-07-12
List of allottees-120707
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2007-07-12
List of allottees-120707
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2007-07-12
List of allottees-120707.PDF
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2007-07-12
List of allottees-120707.PDF 1
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2007-07-12
Resolution authorising bonus shares-120707
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2007-07-12
Resolution authorising bonus shares-120707
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2007-07-12
Resolution authorising bonus shares-120707.PDF
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2007-07-12
Resolution authorising bonus shares-120707.PDF 1
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2007-06-03
AoA - Articles of Association-030607
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2007-06-03
AoA - Articles of Association-030607.PDF
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2007-06-03
Copy of resolution-030607
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2007-06-03
Copy of resolution-030607.PDF
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2007-06-03
MoA - Memorandum of Association-030607
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2007-06-03
MoA - Memorandum of Association-030607.PDF
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2006-12-22
AoA - Articles of Association-221206
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2006-12-22
AoA - Articles of Association-221206.PDF
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2006-12-22
Evidence of cessation-221206
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2006-12-22
Evidence of cessation-221206.PDF
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2006-12-22
MoA - Memorandum of Association-221206
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2006-12-22
MoA - Memorandum of Association-221206.PDF
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2006-12-22
Optional Attachment 1-221206
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2006-12-22
Optional Attachment 1-221206.PDF
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2006-12-22
Photograph2-221206
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2006-12-22
Photograph2-221206.PDF
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2006-12-21
AoA - Articles of Association-211206
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2006-12-21
AoA - Articles of Association-211206.PDF
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2006-12-21
Copy of resolution-211206
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2006-12-21
Copy of resolution-211206.PDF
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2006-12-21
MoA - Memorandum of Association-211206
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2006-12-21
MoA - Memorandum of Association-211206.PDF
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2006-08-07
List of allottees-070806
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2006-08-07
List of allottees-070806.PDF
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2006-08-07
Optional Attachment 1-070806
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2006-08-07
Optional Attachment 1-070806.PDF
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2006-06-29
Optional Attachment 1-290606
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2006-06-29
Optional Attachment 1-290606.PDF
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2006-06-29
Optional Attachment 2-290606
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2006-06-29
Optional Attachment 2-290606.PDF
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2006-06-29
Optional Attachment 3-290606
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2006-06-29
Optional Attachment 3-290606.PDF
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2006-04-13
AOA.PDF
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2006-04-13
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2014-11-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-03
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
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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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-06-10
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-10
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-10
Annual Returns and Shareholder Information as on 31-03-08
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2009-06-10
Annual Returns and Shareholder Information as on 31-03-08
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2009-06-03
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-06-03
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2007-12-19
Balance Sheet & Associated Schedules
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2007-12-16
Annual Returns and Shareholder Information
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2007-12-16
Form for submission of compliance certificate with the Registrar
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2007-12-14
Balance Sheet & Associated Schedules
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2007-12-13
Annual Returns and Shareholder Information
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2007-12-13
Form for submission of compliance certificate with the Registrar
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2007-05-16
Annual Returns and Shareholder Information
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2007-05-16
Annual Returns and Shareholder Information
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2007-05-16
Balance Sheet & Associated Schedules
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2007-05-16
Balance Sheet & Associated Schedules
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