Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190916 |
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2019-09-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913 |
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2009-03-30 |
Certificate of Incorporation-300309.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-19 |
Optional Attachment-(2)-19082019 |
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2019-08-19 |
Optional Attachment-(3)-19082019 |
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2019-08-19 |
Optional Attachment-(1)-19082019 |
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2019-08-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-09-13 |
Registration of resolution(s) and agreement(s) |
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2019-09-03 |
Return of deposits |
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2019-08-28 |
Return of deposits |
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2015-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2013-11-04 |
Information by auditor to Registrar |
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2013-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-07 |
Registration of resolution(s) and agreement(s) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-11-24 |
Information by auditor to Registrar |
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2009-06-12 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2009-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-30 |
Certificate of Incorporation-300309.PDF |
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2009-03-27 |
Notice of situation or change of situation of registered office |
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2009-03-27 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-11-30 |
Supplementary or Test audit report under section 143-30112019 |
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2019-11-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019 |
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2019-09-11 |
Altered articles of association-11092019 |
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2019-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019 |
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2019-09-11 |
Altered memorandum of association-11092019 |
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2015-02-02 |
List of allottees-020215.PDF |
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2015-02-02 |
Resltn passed by the BOD-020215.PDF |
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2015-01-09 |
Copy of the resolution for alteration of capital-090115.PDF |
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2015-01-09 |
MoA - Memorandum of Association-090115.PDF |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-02 |
Copy of resolution-021014.PDF |
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2014-09-15 |
Copy of resolution-150914.PDF |
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2014-07-28 |
Copy of resolution-280714.PDF |
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2013-10-03 |
Optional Attachment 1-031013.PDF |
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2013-10-03 |
List of allottees-031013.PDF |
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2013-09-13 |
Optional Attachment 1-130913.PDF |
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2013-09-13 |
MoA - Memorandum of Association-130913.PDF |
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2013-02-07 |
AoA - Articles of Association-070213.PDF |
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2013-02-07 |
Copy of resolution-070213.PDF |
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2013-02-07 |
MoA - Memorandum of Association-070213.PDF |
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2012-11-08 |
Resltn passed by the BOD-081112.PDF |
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2012-11-08 |
List of allottees-081112.PDF |
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2012-05-03 |
Resltn passed by the BOD-030512.PDF 1 |
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2012-05-03 |
List of allottees-030512.PDF |
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2012-05-03 |
List of allottees-030512.PDF 1 |
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2012-05-03 |
Resltn passed by the BOD-030512.PDF |
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2012-05-02 |
Optional Attachment 2-020512.PDF |
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2012-05-02 |
MoA - Memorandum of Association-020512.PDF |
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2012-05-02 |
Optional Attachment 1-020512.PDF |
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2009-03-27 |
MoA - Memorandum of Association-270309.PDF |
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2009-03-27 |
Optional Attachment 1-270309.PDF |
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2009-03-27 |
Optional Attachment 2-270309.PDF |
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2009-03-27 |
Optional Attachment 3-270309.PDF |
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2009-03-27 |
Optional Attachment 4-270309.PDF |
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2009-03-27 |
AoA - Articles of Association-270309.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2015-02-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-04-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-03-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-03-01 |
Annual Returns and Shareholder Information as on 31-03-10 |
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