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Certificates

Date

Title

2010-07-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-240710
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

2011-02-22
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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2010-05-31
Appointment or change of designation of directors, managers or secretary
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2010-05-08
Appointment or change of designation of directors, managers or secretary
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2009-12-14
Appointment or change of designation of directors, managers or secretary
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2009-11-06
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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Appointment or change of designation of directors, managers or secretary
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Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-04-20
Notice of situation or change of situation of registered office
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-12
Submission of documents with the Registrar
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2014-05-30
Notice of situation or change of situation of registered office
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2014-02-26
Appointment or change of designation of directors, managers or secretary
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2012-10-30
Information by auditor to Registrar
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2012-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-13
Information by auditor to Registrar
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2012-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-07
Registration of resolution(s) and agreement(s)
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2010-05-08
Notice of situation or change of situation of registered office
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2008-10-29
Information by auditor to Registrar
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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

2014-12-09
-111214
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Other Documents Attachment

Date

Title

2018-05-02
Directors report as per section 134(3)-02052018
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2018-05-02
Optional Attachment-(1)-02052018
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2018-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Optional Attachment-(1)-28042018 1
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
List of share holders, debenture holders;-28042018
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2017-04-22
Optional Attachment-(1)-22042017
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2017-04-22
List of share holders, debenture holders;-22042017
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2017-04-20
Copy of board resolution authorizing giving of notice-20042017
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2017-04-20
Copies of the utility bills as mentioned above (not older than two months)-20042017
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2017-04-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042017
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2014-09-30
Optional Attachment 1-300914
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2014-09-30
Copy of resolution-300914
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2014-08-12
Optional Attachment 1-120814
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2014-02-26
Evidence of cessation-260214
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2012-09-27
List of allottees-270912
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2012-03-23
MoA - Memorandum of Association-230312
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2012-03-23
Optional Attachment 1-230312
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2011-12-14
List of allottees-141211
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2011-12-14
Resltn passed by the BOD-141211
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2011-02-22
Evidence of cessation-220211
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2010-12-09
MoA - Memorandum of Association-091210
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2010-12-09
Optional Attachment 1-091210
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2010-10-23
Evidence of cessation-231010
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2010-10-23
Optional Attachment 1-231010
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2010-10-23
Optional Attachment 2-231010
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2010-07-24
Minutes of Meeting-240710
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2010-07-07
MoA - Memorandum of Association-070710
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2010-07-07
AoA - Articles of Association-070710
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2010-07-07
Copy of resolution-070710
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2010-06-14
Copy of Board Resolution-140610
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2010-05-31
Evidence of cessation-310510
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2009-12-14
Evidence of cessation-141209
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2009-11-06
Evidence of cessation-061109
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2008-10-29
Copy of intimation received-291008
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2018-05-02
Company financials including balance sheet and profit & loss
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2018-05-02
Annual Returns and Shareholder Information
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2018-05-02
Company financials including balance sheet and profit & loss
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2017-04-25
Annual Returns and Shareholder Information
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2016-01-28
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-19
Annual Returns and Shareholder Information as on 31-03-09
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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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2009-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-27
Annual Returns and Shareholder Information
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2008-10-27
Balance Sheet & Associated Schedules
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2008-10-25
Form for submission of compliance certificate with the Registrar
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2007-11-22
Annual Returns and Shareholder Information
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2007-10-29
Balance Sheet & Associated Schedules
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2007-10-09
Form for submission of compliance certificate with the Registrar
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2006-10-26
Annual Returns and Shareholder Information
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2006-10-24
Form for submission of compliance certificate with the Registrar
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2006-10-23
Balance Sheet & Associated Schedules
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