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Certificates

Date

Title

2012-03-23
Immunity Certificate under CLSS, 2011-230312
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

2017-05-24
Appointment or change of designation of directors, managers or secretary
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2017-05-24
Evidence of cessation;-24052017
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2017-05-24
Notice of resignation;-24052017
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-14
Interest in other entities;-08052017
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2017-05-14
Letter of appointment;-08052017
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2017-05-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
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2017-05-14
Optional Attachment-(1)-08052017
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Charge Documents

Date

Title

0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2017-10-15
Information to the Registrar by company for appointment of auditor
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2013-11-16
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-02-24
Information by auditor to Registrar
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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2011-11-12
Appointment or change of designation of directors, managers or secretary
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2011-01-19
Information by auditor to Registrar
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2009-11-11
Information by auditor to Registrar
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2009-08-21
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-05-27
List of share holders, debenture holders;-27052017
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2017-05-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
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2017-05-18
Directors report as per section 134(3)-18052017
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2017-05-18
Optional Attachment-(1)-18052017
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2017-05-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15052017
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2017-05-15
Directors report as per section 134(3)-15052017
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2017-05-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
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2017-05-15
List of share holders, debenture holders;-10052017
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-09052017
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2017-04-29
Optional Attachment-(1)-29042017
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2017-04-29
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
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2017-04-29
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29042017
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2014-10-15
Copy of Board Resolution-151014
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2011-11-16
Evidence of cessation-161111
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2011-11-12
Optional Attachment 1-121111
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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

2017-11-16
Annual Returns and Shareholder Information
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2017-11-13
Company financials including balance sheet and profit & loss
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2017-05-27
Annual Returns and Shareholder Information
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2017-05-22
Annual Returns and Shareholder Information
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2017-05-18
Company financials including balance sheet and profit & loss
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2017-05-15
Company financials including balance sheet and profit & loss
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2017-05-15
Annual Returns and Shareholder Information
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2017-04-29
Form for submission of compliance certificate with the Registrar
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2017-04-29
Balance Sheet & Associated Schedules
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2013-12-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-30
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-30
Annual Returns and Shareholder Information as on 31-03-08
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2010-11-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-02-23
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-02-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-23
Balance Sheet & Associated Schedules as on 31-03-08
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2009-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-20
Form for submission of compliance certificate with the Registrar
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2007-12-26
Form for submission of compliance certificate with the Registrar
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2007-12-24
Balance Sheet & Associated Schedules
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2007-11-20
Annual Returns and Shareholder Information
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2006-12-22
Balance Sheet & Associated Schedules
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2006-11-21
Form for submission of compliance certificate with the Registrar
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2006-11-17
Annual Returns and Shareholder Information
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0000-00-00
Balance Sheet 2002_2003
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0000-00-00
Annual Return 2002_2003
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