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Certificates

Date

Title

₨ 149 Each

2019-09-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
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2010-10-15
Certificate of Incorporation-151010.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-09-03
Optional Attachment-(1)-03092019
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2019-09-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-10-07
Form BEN - 2-07102019_signed
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2019-09-19
Registration of resolution(s) and agreement(s)
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2015-06-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-08-25
Registration of resolution(s) and agreement(s)
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2014-08-12
Submission of documents with the Registrar
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2014-06-23
Registration of resolution(s) and agreement(s)
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2014-05-31
Registration of resolution(s) and agreement(s)
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2013-08-09
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-08-24
Information to the Registrar by company for appointment of auditor
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2010-10-15
Certificate of Incorporation-151010.PDF
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2010-10-11
Notice of situation or change of situation of registered office
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2010-10-11
Appointment or change of designation of directors, managers or secretary
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2010-10-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-10-22
List of share holders, debenture holders;-22102019
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2019-10-07
Declaration under section 90-07102019
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2019-09-18
Altered memorandum of association-18092019
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2019-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
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2019-08-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
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2015-06-03
Copy of resolution-030615.PDF
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2014-09-20
Copy of resolution-200914.PDF
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2014-08-25
AoA - Articles of Association-250814.PDF
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2014-08-25
Copy of resolution-250814.PDF
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2014-08-12
Optional Attachment 1-120814.PDF
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2014-06-23
Copy of resolution-230614.PDF
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2014-05-31
Copy of resolution-310514.PDF
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2010-10-15
Acknowledgement of Stamp Duty AoA payment-151010.PDF
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2010-10-15
Acknowledgement of Stamp Duty MoA payment-151010.PDF
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2010-10-11
Optional Attachment 1-111010.PDF
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2010-10-11
Optional Attachment 2-111010.PDF
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2010-10-11
Optional Attachment 3-111010.PDF
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2010-10-11
MoA - Memorandum of Association-111010.PDF
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2010-10-11
Annexure of subscribers-111010.PDF
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2010-10-11
AoA - Articles of Association-111010.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-16
Annual Returns and Shareholder Information
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2019-08-31
Company financials including balance sheet and profit & loss
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2016-02-17
document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-10-30
Annual Returns and Shareholder Information
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2014-10-06
document in respect of balance sheet 12-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-09-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-12
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-18
document in respect of balance sheet 26-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-22
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-21
document in respect of balance sheet 07-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-12
document in respect of balance sheet 09-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-21
Annual Returns and Shareholder Information as on 31-03-11
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