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Certificates

Date

Title

₨ 149 Each

2011-03-07
Fresh Certificate of Incorporation Consequent upon Change of Name-010311.PDF
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2010-11-12
Immunity Certificate under CLSS- 2010-121110.PDF
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2010-04-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080410.PDF
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2006-07-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Acknowledgement received from company-24102017
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2017-10-24
Resignation of Director
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2017-10-24
Notice of resignation filed with the company-24102017
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2017-10-24
Proof of dispatch-24102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-14
Evidence of cessation;-14102017
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2017-10-14
Notice of resignation;-14102017
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2017-10-14
Optional Attachment-(1)-14102017
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2010-08-06
Appointment or change of designation of directors, managers or secretary
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2010-06-19
Appointment or change of designation of directors, managers or secretary
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2010-04-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-09-22
Appointment or change of designation of directors, managers or secretary
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2011-11-03
Information by auditor to Registrar
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-03-01
Registration of resolution(s) and agreement(s)
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2010-11-12
Immunity Certificate under CLSS- 2010-121110.PDF
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2010-10-23
Information by auditor to Registrar
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2010-09-15
Application for grant of immunity certificate under CLSS 2010-150910.PDF
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2010-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080410.PDF
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2010-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-08
Registration of resolution(s) and agreement(s)
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2010-04-08
Registration of resolution(s) and agreement(s)
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2009-11-30
Information by auditor to Registrar
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2009-08-19
Information by auditor to Registrar
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2008-10-31
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2011-03-07
Fresh Certificate of Incorporation Consequent upon Change of Name-010311.PDF
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2006-07-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2016-09-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
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2016-09-14
Directors report as per section 134(3)-14092016
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2016-09-14
List of share holders, debenture holders;-14092016
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2014-10-12
AoA - Articles of Association-121014.PDF
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2014-10-12
Copy of resolution-121014.PDF
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2014-10-12
Optional Attachment 1-121014.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-10-10
Optional Attachment 2-101014.PDF
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2014-10-10
Optional Attachment 3-101014.PDF
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2014-10-10
Optional Attachment 4-101014.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-06-19
Copy of resolution-190614.PDF
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2012-10-25
Optional Attachment 1-251012.PDF
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2012-09-22
Optional Attachment 1-220912.PDF
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2012-09-22
Optional Attachment 2-220912.PDF
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2011-09-23
Optional Attachment 1-230911.PDF
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2011-09-23
Optional Attachment 1-230911.PDF 1
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2011-09-23
Optional Attachment 2-230911.PDF
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2011-09-23
Optional Attachment 2-230911.PDF 1
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2011-03-01
AoA - Articles of Association-010311.PDF
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2011-03-01
Copy of resolution-010311.PDF
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2011-03-01
Minutes of Meeting-010311.PDF
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2011-03-01
MoA - Memorandum of Association-010311.PDF
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2011-03-01
Optional Attachment 1-010311.PDF
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2011-03-01
Optional Attachment 1-010311.PDF 1
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2011-03-01
Optional Attachment 2-010311.PDF
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2011-02-23
Copy of Board Resolution-230211.PDF
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2011-02-23
Image of the logo to be attached-230211.PDF
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2010-11-12
Immunity Certificate under CLSS- 2010-121110.PDF
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2010-08-06
Evidence of cessation-060810.PDF
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2010-08-06
Optional Attachment 1-060810.PDF
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2010-08-06
Optional Attachment 2-060810.PDF
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2010-06-19
Optional Attachment 1-190610.PDF
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2010-04-29
Optional Attachment 1-290410.PDF
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2010-04-19
AoA - Articles of Association-190410.PDF
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2010-04-19
MoA - Memorandum of Association-190410.PDF
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2010-04-19
Optional Attachment 1-190410.PDF
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2010-04-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080410.PDF
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2010-04-15
List of allottees-150410.PDF
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2010-04-08
AoA - Articles of Association-080410.PDF
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2010-04-08
Copy of resolution-080410.PDF
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2010-04-08
Copy of resolution-080410.PDF 1
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2010-04-08
MoA - Memorandum of Association-080410.PDF
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2010-04-08
MoA - Memorandum of Association-080410.PDF 1
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2010-04-08
Optional Attachment 1-080410.PDF
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2010-04-08
Optional Attachment 1-080410.PDF 1
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2010-04-08
Optional Attachment 2-080410.PDF
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2008-10-31
Optional Attachment 1-311008.PDF
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2006-07-02
AOA.PDF
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2006-07-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-16
Company financials including balance sheet and profit & loss
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2017-10-16
Annual Returns and Shareholder Information
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2016-09-14
Company financials including balance sheet and profit & loss
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2016-09-14
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-15
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-15
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-10
Annual Returns and Shareholder Information
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2008-11-10
Balance Sheet & Associated Schedules
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2007-12-23
Annual Returns and Shareholder Information
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2007-12-23
Balance Sheet & Associated Schedules
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2007-02-02
Annual Returns and Shareholder Information
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2007-02-02
Balance Sheet & Associated Schedules
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2006-07-02
Annual Return.PDF
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2006-04-13
Annual Return 2004_2005.PDF
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