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Certificates

Date

Title

₨ 149 Each

2014-03-24
Certificate of Registration of Company Law Board order for C hange of State-150314
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2011-01-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-150111
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2011-01-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010111
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2010-09-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160910
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2006-07-03
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-08-19
Appointment or change of designation of directors, managers or secretary
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2010-07-08
Appointment or change of designation of directors, managers or secretary
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2007-01-16
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

2015-04-24
Registration of resolution(s) and agreement(s)
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2014-12-25
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-03-15
Submission of documents with the Registrar
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2014-03-15
Notice of situation or change of situation of registered office
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2013-11-13
Notice of the court or the company law board order
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2012-12-22
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-07-05
Registration of resolution(s) and agreement(s)
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2012-04-30
Appointment or change of designation of directors, managers or secretary
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2012-04-28
Appointment or change of designation of directors, managers or secretary
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2012-04-10
Notice of situation or change of situation of registered office
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2012-01-23
Notice of situation or change of situation of registered office
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2012-01-23
Registration of resolution(s) and agreement(s)
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2011-01-01
Registration of resolution(s) and agreement(s)
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2010-09-16
Registration of resolution(s) and agreement(s)
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2008-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-19
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-25
-261214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
Directors report as per section 134(3)-04112017
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2017-11-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-04
Optional Attachment-(1)-04112017
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2015-04-24
Copy of resolution-240415
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2014-12-25
Copy of resolution-251214
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2014-07-17
Copy of resolution-170714
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2014-03-15
Optional Attachment 2-150314
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2014-03-15
Optional Attachment 1-150314
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2013-11-13
Copy of the Court/Company Law Board Order-131113
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2012-07-05
Copy of resolution-050712
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2012-04-30
Evidence of cessation-300412
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2012-04-28
Evidence of cessation-280412
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2012-01-23
Copy of resolution-230112
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2011-01-15
Optional Attachment 1-150111
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2011-01-15
Minutes of Meeting-150111
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2011-01-01
MoA - Memorandum of Association-010111
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2011-01-01
Copy of resolution-010111
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2011-01-01
Optional Attachment 1-010111
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2010-12-06
Copy of Board Resolution-061210
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2010-09-16
Copy of resolution-160910
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2010-09-16
MoA - Memorandum of Association-160910
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2010-08-27
Copy of Board Resolution-270810
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2010-08-20
Copy of Board Resolution-200810
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2010-07-08
Optional Attachment 1-080710
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2008-01-10
List of allottees-100108
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2007-12-26
Optional Attachment 1-261207
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2007-12-26
MoA - Memorandum of Association-261207
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2007-12-26
Optional Attachment 2-261207
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2007-12-26
AoA - Articles of Association-261207
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2007-04-19
List of allottees-190407
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2007-01-16
Photograph1-160107
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2007-01-16
Evidence of cessation-160107
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2006-01-01
Others-240314
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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

2017-11-04
Annual Returns and Shareholder Information
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2017-11-04
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-04-16
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-04-16
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-06
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-06
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-07-25
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-25
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-24
Balance Sheet & Associated Schedules
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2008-09-15
Annual Returns and Shareholder Information
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2008-09-15
Form for submission of compliance certificate with the Registrar
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2007-10-22
Balance Sheet & Associated Schedules
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2007-10-06
Form for submission of compliance certificate with the Registrar
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2007-10-06
Annual Returns and Shareholder Information
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Legal Report

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