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Certificates

Date

Title

₨ 149 Each

2012-07-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-300612
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0000-00-00
Certificate of Incorporation-090108
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-05
Form BEN - 2-05012020_signed
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2017-10-09
Information to the Registrar by company for appointment of auditor
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Submission of documents with the Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-08-07
Appointment or change of designation of directors, managers or secretary
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2012-07-26
Appointment or change of designation of directors, managers or secretary
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2012-07-20
Information by auditor to Registrar
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2012-06-29
Registration of resolution(s) and agreement(s)
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2009-07-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2007-12-25
Appointment or change of designation of directors, managers or secretary
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2007-12-25
Notice of situation or change of situation of registered office
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2007-12-25
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052023
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2023-05-18
List of Directors;-18052023
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2023-05-18
List of share holders, debenture holders;-18052023
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2023-05-18
Directors report as per section 134(3)-17052023
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-30
List of Directors;-30032022
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2022-03-23
Directors report as per section 134(3)-13032022
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2022-03-23
Directors report as per section 134(3)-13032022 1
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
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2021-02-24
List of share holders, debenture holders;-24022021
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2021-01-26
Directors report as per section 134(3)-26012021
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2021-01-26
Optional Attachment-(2)-26012021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2019-12-31
Declaration under section 90-31122019
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-03
Directors report as per section 134(3)-29112019
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-02-28
List of share holders, debenture holders;-28022017
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2014-10-17
Optional Attachment 1-171014
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2014-08-29
Copy of resolution-290814
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2012-08-07
Optional Attachment 1-070812
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2012-08-07
Evidence of cessation-070812
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2012-06-30
Minutes of Meeting-300612
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2012-06-30
Optional Attachment 1-300612
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2012-06-29
Copy of resolution-290612
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2012-06-08
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-080612
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2012-06-08
Copy of Board Resolution-080612
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2009-07-25
List of allottees-250709
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2008-01-07
AoA - Articles of Association-070108
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2008-01-07
Others-070108
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2007-12-10
Optional Attachment 1-101207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-07-28
Company financials including balance sheet and profit & loss
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2023-05-18
Form MGT-7A-18052023_signed
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2022-03-31
Company financials including balance sheet and profit & loss
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2022-03-30
Form MGT-7A-30032022_signed
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2022-03-15
Company financials including balance sheet and profit & loss
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2021-02-25
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-12-28
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2017-02-28
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-30
Annual Returns and Shareholder Information
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2009-01-30
Balance Sheet & Associated Schedules
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