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Certificates

Date

Title

2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

2009-07-08
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

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

Date

Title

2018-02-19
Information to the Registrar by company for appointment of auditor
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2017-09-26
Notice of resignation by the auditor
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2017-09-04
Information to the Registrar by company for appointment of auditor
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-10-20
Registration of resolution(s) and agreement(s)
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2014-06-02
Registration of resolution(s) and agreement(s)
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2014-03-03
Registration of resolution(s) and agreement(s)
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2013-11-06
Registration of resolution(s) and agreement(s)
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2013-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Information by auditor to Registrar
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2013-07-29
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-01-09
Appointment or change of designation of directors, managers or secretary
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2008-06-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-27
Registration of resolution(s) and agreement(s)
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2007-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-12-24
-251214
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Other Documents Attachment

Date

Title

2018-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
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2018-02-19
Copy of resolution passed by the company-19022018
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2018-02-19
Copy of the intimation sent by company-19022018
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2018-02-19
Copy of written consent given by auditor-19022018
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2018-02-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
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2018-02-19
Directors report as per section 134(3)-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2018-02-19
Optional Attachment-(2)-19022018
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2018-02-12
List of share holders, debenture holders;-12022018
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2017-09-20
Resignation letter-20092017
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2017-09-04
Copy of the intimation sent by company-04092017
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2017-09-04
Copy of written consent given by auditor-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2017-09-04
Optional Attachment-(2)-04092017
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2017-09-04
Optional Attachment-(3)-04092017
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2017-08-28
Resignation letter-28082017
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2014-10-20
Copy of resolution-201014
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2014-10-20
Copy of resolution-201014
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2014-10-20
Optional Attachment 1-201014
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2014-06-02
Copy of resolution-020614
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2014-03-03
AoA - Articles of Association-030314
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2014-03-03
Copy of resolution-030314
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2014-03-03
Optional Attachment 1-030314
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2013-11-06
AoA - Articles of Association-061113
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2013-11-06
Copy of resolution-061113
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2013-11-06
Optional Attachment 1-061113
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2013-10-31
AoA - Articles of Association-301013
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2013-10-31
MoA - Memorandum of Association-301013
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2013-10-31
Optional Attachment 1-301013
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2012-01-11
Evidence of cessation-090112
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2009-04-28
Copy of Board Resolution-280409
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2008-07-03
Copy of the Court/Company Law Board Order-030708
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2008-07-03
Copy of the Court/Company Law Board Order-030708
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2008-07-03
Copy of the Court/Company Law Board Order-030708
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2008-06-23
Copy of contract, if any-230608
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2008-06-23
List of allottees-230608
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2007-10-20
Copy of Board Resolution-201007
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2007-10-20
Optional Attachment 1-201007
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2007-10-20
Optional Attachment 2-201007
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2007-10-20
Scheme of Amalgamation-201007
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2007-10-17
Others-171007
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2007-03-27
Copy of resolution-270307
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2007-03-27
MoA - Memorandum of Association-270307
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2007-03-27
MoA - Memorandum of Association-270307
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2007-03-27
Optional Attachment 1-270307
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2007-03-27
Proof of receipt of Central Government Order-270307
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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

2018-02-19
Company financials including balance sheet and profit & loss
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2018-02-12
Annual Returns and Shareholder Information
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-02-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-08
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-03-08
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-04-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-16
Balance Sheet & Associated Schedules
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2009-02-04
Annual Returns and Shareholder Information
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2007-10-27
Form for submission of compliance certificate with the Registrar
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-10
Annual Returns and Shareholder Information
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2006-10-31
Annual Returns and Shareholder Information
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2006-10-31
Balance Sheet & Associated Schedules
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2006-10-31
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2004_2005
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