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Certificates

Date

Title

2009-11-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-231009
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2009-10-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231009
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0000-00-00
Certificate of Incorporation-200907
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Change in directors

Date

Title

2010-12-16
Appointment or change of designation of directors, managers or secretary
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2010-04-09
Appointment or change of designation of directors, managers or secretary
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2009-10-23
Appointment or change of designation of directors, managers or secretary
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2009-10-22
Appointment or change of designation of directors, managers or secretary
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2009-05-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-01-27
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Notice of situation or change of situation of registered office
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2014-12-09
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-03-31
Information by auditor to Registrar
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2011-01-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-01-27
Resignation of Director
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2015-01-27
Resignation of Director
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2007-09-13
Appointment or change of designation of directors, managers or secretary
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2007-09-13
Notice of situation or change of situation of registered office
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2007-09-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-10
Directors report as per section 134(3)-10112017
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2017-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2015-10-23
Optional Attachment 1-231015
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2015-10-23
Optional Attachment 1-231015
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2014-12-12
Optional Attachment 1-121214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
Declaration of the appointee Director, in Form DIR-2-091214
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2014-12-09
Optional Attachment 2-091214
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2014-12-09
Interest in other entities-091214
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2014-07-29
Copy of resolution-290714
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2011-01-25
List of allottees-250111
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2010-12-22
MoA - Memorandum of Association-221210
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2010-12-16
Evidence of cessation-161210
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2009-10-23
Copy of resolution-231009
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2009-10-23
Evidence of cessation-231009
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2009-10-23
Minutes of Meeting-231009
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2009-10-23
MoA - Memorandum of Association-231009
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2009-09-16
Copy of Board Resolution-160909
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2009-05-15
Evidence of cessation-150509
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2009-05-15
Optional Attachment 1-150509
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2007-09-13
AoA - Articles of Association-130907
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2007-09-13
Others-130907
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2007-09-13
MoA - Memorandum of Association-130907
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Annual Returns and balance sheet Eform

Date

Title

2017-11-10
Company financials including balance sheet and profit & loss
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2017-11-01
Annual Returns and Shareholder Information
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2014-12-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-05
Annual Returns and Shareholder Information as on 31-03-12
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-02
Balance Sheet & Associated Schedules as on 31-03-11
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2013-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-20
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-19
Balance Sheet & Associated Schedules as on 31-03-08
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