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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-060107
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Change in directors

Date

Title

₨ 149 Each

2017-01-18
Evidence of cessation;-18012017
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2017-01-18
Appointment or change of designation of directors, managers or secretary
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2011-04-27
Appointment or change of designation of directors, managers or secretary
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2008-07-16
Appointment or change of designation of directors, managers or secretary
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2008-03-15
Appointment or change of designation of directors, managers or secretary
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2007-12-19
Appointment or change of designation of directors, managers or secretary
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2007-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-08
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-03-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-09
Submission of documents with the Registrar
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2014-07-02
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2013-09-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-18
Information by auditor to Registrar
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2012-06-28
Information by auditor to Registrar
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2012-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-15
Information by auditor to Registrar
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2010-11-13
Information by auditor to Registrar
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2009-12-01
Information by auditor to Registrar
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2009-02-19
Information by auditor to Registrar
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2008-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-10-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-12-12
Application and declaration for incorporation of a company
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2006-12-12
Appointment or change of designation of directors, managers or secretary
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2006-12-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-01
Optional Attachment-(1)-01062018
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2018-06-01
Copy of Board resolution authorizing redemption of redeemable preference shares;-01062018
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2018-05-08
Copy of Board or Shareholders? resolution-08052018
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2018-05-08
Copy of Board resolution authorizing redemption of redeemable preference shares;-08052018
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2018-05-08
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.-08052018
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2018-04-06
Altered memorandum of assciation;-06042018
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2018-04-06
Copy of the resolution for alteration of capital;-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2018-03-07
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.-07032018
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2018-03-07
Copy of Board or Shareholders? resolution-07032018
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2014-09-09
Optional Attachment 2-090914
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2014-09-09
Optional Attachment 1-090914
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2014-07-03
Copy of resolution-020714
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2013-09-21
Resltn passed by the BOD-210913
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2013-09-21
List of allottees-210913
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2013-09-21
Optional Attachment 1-210913
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2012-03-09
List of allottees-090312
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2012-03-09
Resltn passed by the BOD-090312
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2008-07-16
Evidence of cessation-160708
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2008-06-20
List of allottees-200608
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2008-03-15
Evidence of cessation-150308
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2007-12-19
Optional Attachment 1-191207
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2007-10-06
Copy of intimation received-061007
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2007-06-19
Evidence of cessation-190607
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2006-12-19
MoA - Memorandum of Association-191206
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2006-12-19
AoA - Articles of Association-191206
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2006-12-19
Others-191206
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2006-12-19
Others-191206
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2006-12-19
Others-191206
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2006-12-12
AoA - Articles of Association-121206
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2006-12-12
Photograph2-121206
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2006-12-12
Photograph1-121206
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2006-12-12
MoA - Memorandum of Association-121206
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2014-09-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-22
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-15
Annual Returns and Shareholder Information
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2008-09-23
Balance Sheet & Associated Schedules
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2007-10-31
Annual Returns and Shareholder Information
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2007-10-10
Balance Sheet & Associated Schedules
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