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Certificates

Date

Title

2009-08-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-270809
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2009-08-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270809
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0000-00-00
Certificate of Incorporation-231008
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Change in directors

Date

Title

2010-09-01
Appointment or change of designation of directors, managers or secretary
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2009-08-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-08
Submission of documents with the Registrar
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2014-07-11
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-10-14
Information by auditor to Registrar
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2013-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-23
Information by auditor to Registrar
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2012-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-31
Information by auditor to Registrar
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2010-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2008-10-18
Application and declaration for incorporation of a company
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2008-10-18
Notice of situation or change of situation of registered office
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2008-10-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-10-17
List of share holders, debenture holders;-17102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2014-10-08
Optional Attachment 3-081014
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2014-10-08
Optional Attachment 2-081014
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2014-10-08
Optional Attachment 1-081014
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2014-09-25
Copy of resolution-250914
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Copy of resolution-180714
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2012-08-04
List of allottees-040812
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2010-10-10
List of allottees-101010
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2010-09-01
Optional Attachment 4-010910
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2010-09-01
Optional Attachment 1-010910
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2010-09-01
Optional Attachment 2-010910
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2010-09-01
Evidence of cessation-010910
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2010-09-01
Optional Attachment 3-010910
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2009-08-27
Optional Attachment 1-270809
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2009-08-27
Optional Attachment 1-270809
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2009-08-27
Optional Attachment 2-270809
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2009-08-27
Optional Attachment 2-270809
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2009-08-27
AoA - Articles of Association-270809
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2009-08-27
MoA - Memorandum of Association-270809
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2009-08-27
Minutes of Meeting-270809
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2009-08-27
Copy of resolution-270809
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2009-08-21
Optional Attachment 3-210809
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2009-08-21
Copy of Board Resolution-210809
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2009-08-21
Optional Attachment 1-210809
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2009-08-21
Evidence of cessation-210809
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2009-08-21
Optional Attachment 2-210809
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2008-10-23
Others-231008
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2008-10-23
Others-231008
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2008-10-23
MoA - Memorandum of Association-231008
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2008-10-22
Others-221008
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2008-10-22
Others-221008
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2008-10-22
MoA - Memorandum of Association-221008
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2008-10-21
Evidence of payment of stamp duty-211008
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2008-10-21
MoA - Memorandum of Association-211008
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2008-10-21
AoA - Articles of Association-211008
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2008-10-21
Others-211008
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2008-10-21
Others-211008
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2008-10-18
Optional Attachment 1-181008
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Annual Returns and balance sheet Eform

Date

Title

2017-10-17
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2014-10-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Annual Returns and Shareholder Information as on 31-03-09
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