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Certificates

Date

Title

₨ 149 Each

2011-10-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-121011
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2011-05-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120511
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-07-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
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2018-07-03
Evidence of cessation;-03072018
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2018-07-03
Appointment or change of designation of directors, managers or secretary
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2018-07-03
Interest in other entities;-03072018
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2018-07-03
Notice of resignation;-03072018
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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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

₨ 149 Each

2015-06-05
Registration of resolution(s) and agreement(s)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-08-06
Submission of documents with the Registrar
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-04-30
Registration of resolution(s) and agreement(s)
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2013-09-02
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2011-08-29
Registration of resolution(s) and agreement(s)
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2011-07-02
Registration of resolution(s) and agreement(s)
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2011-06-27
Information by auditor to Registrar
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2011-05-12
Registration of resolution(s) and agreement(s)
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2010-06-01
Information by auditor to Registrar
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2010-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-12
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-01-24
Registration of resolution(s) and agreement(s)
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2006-12-04
Notice of the court or the company law board order
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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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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-10
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
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2018-03-07
Directors report as per section 134(3)-07032018
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2018-03-06
List of share holders, debenture holders;-06032018
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2015-06-05
Copy of resolution-050615
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2015-06-05
Optional Attachment 1-050615
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2014-08-06
Optional Attachment 1-060814
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2014-07-08
Copy of resolution-080714
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2014-04-30
Copy of resolution-300414
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2011-10-12
Minutes of Meeting-121011
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2011-08-29
Copy of resolution-290811
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2011-08-29
MoA - Memorandum of Association-290811
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2011-08-29
Optional Attachment 1-290811
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2011-08-29
Optional Attachment 2-290811
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2011-08-19
Copy of Board Resolution-190811
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2011-08-19
Image of the logo to be attached-190811
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2011-07-02
AoA - Articles of Association-020711
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2011-07-02
Copy of resolution-020711
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2011-07-02
Optional Attachment 1-020711
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2011-06-27
Copy of shareholder resolution-270611
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2011-06-27
Form 67 (Addendum)-270611 in respect of Form 23-240108
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2011-06-27
Optional Attachment 2-270611
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2011-06-27
Optional Attachment 3-270611
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2011-06-25
Copy of shareholder resolution-250611
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2011-06-25
Form 67 (Addendum)-250611 in respect of Form 23-240108
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2011-06-25
Optional Attachment 2-250611
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2011-06-25
Optional Attachment 3-250611
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2011-05-12
Copy of resolution-120511
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2011-05-12
MoA - Memorandum of Association-120511
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2011-05-12
Optional Attachment 1-120511
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2011-05-12
Optional Attachment 2-120511
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2010-01-30
List of allottees-300110
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2010-01-30
Resltn passed by the BOD-300110
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2008-11-12
Copy of intimation received-121108
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2008-10-17
Copy of intimation received-171008
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2008-01-24
AoA - Articles of Association-240108
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2008-01-24
Copy of resolution-240108
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2008-01-24
Optional Attachment 1-240108
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2006-12-04
Copy of the Court/Company Law Board Order-041206
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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

₨ 149 Each

2018-03-07
Company financials including balance sheet and profit & loss
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2018-03-06
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2015-10-19
Annual Returns and Shareholder Information
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2014-08-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-07-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-08-09
Annual Returns and Shareholder Information 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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2011-08-02
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-07-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-07-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Additional attachment to Form 23AC-091009 for the FY ending on-310309
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-17
Form for submission of compliance certificate with the Registrar
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2008-09-27
Balance Sheet & Associated Schedules
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2007-09-28
Annual Returns and Shareholder Information
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2007-09-28
Balance Sheet & Associated Schedules
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2007-09-28
Form for submission of compliance certificate with the Registrar
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2006-10-03
Annual Returns and Shareholder Information
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2006-09-27
Balance Sheet & Associated Schedules
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2006-09-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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