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Certificates

Date

Title

2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2017-12-25
Letter of appointment;-25122017
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2017-12-25
Appointment or change of designation of directors, managers or secretary
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2017-12-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017
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Other Documents Eform

Date

Title

2018-05-15
Registration of resolution(s) and agreement(s)
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2017-12-25
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-29
Registration of resolution(s) and agreement(s)
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2017-07-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-05
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2011-10-28
Information by auditor to Registrar
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2010-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-26
Registration of resolution(s) and agreement(s)
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2009-12-15
Registration of resolution(s) and agreement(s)
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2009-12-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-07
Information by auditor to Registrar
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2018-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
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2017-12-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25122017
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2017-12-25
Copy of Board or Shareholders? resolution-25122017
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2017-12-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
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2017-12-12
Directors report as per section 134(3)-12122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-07-24
Altered memorandum of association-24072017
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2017-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072017
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2017-07-24
Copy of the resolution for alteration of capital;-24072017
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2017-07-24
Altered memorandum of assciation;-24072017
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2017-06-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062017
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2017-06-27
Copy of Board or Shareholders? resolution-27062017
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2010-03-26
Copy of resolution-260310
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2010-03-26
List of allottees-260310
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2009-12-15
List of allottees-151209
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2009-12-15
Copy of resolution-151209
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2008-11-07
Copy of intimation received-071108
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0000-00-00
MOA
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-12
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-31
Frm23ACA-311214 for the FY ending on-310314
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2014-12-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-26
Frm23ACA-261013 for the FY ending on-310313
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-29
Frm23ACA-291112 for the FY ending on-310312
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2012-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-25
Frm23ACA-251011 for the FY ending on-310311
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-23
Frm23ACA-231110 for the FY ending on-310310
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2010-11-23
Balance Sheet & Associated Schedules 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
Frm23ACA-151209 for the FY ending on-310309
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2009-12-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-30
Annual Returns and Shareholder Information as on 31-03-08
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2008-12-27
Profit & Loss Statement
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2008-12-27
Balance Sheet & Associated Schedules
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2008-05-01
Balance Sheet & Associated Schedules
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2008-05-01
Annual Returns and Shareholder Information
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2008-05-01
Annual Returns and Shareholder Information
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2008-05-01
Balance Sheet & Associated Schedules
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2008-05-01
Profit & Loss Statement
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2008-05-01
Profit & Loss Statement
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0000-00-00
Annual Return 2002_2003
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Annual Return 2004_2005
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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