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Certificates

Date

Title

2006-04-12
Certificate of Incorporation
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Other Documents Eform

Date

Title

2017-11-01
Form for filing Report on Annual General Meeting
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2015-09-01
Registration of resolution(s) and agreement(s)
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2015-06-24
Registration of resolution(s) and agreement(s)
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2015-04-09
Return of appointment of managing director or whole-time director or manager
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-01-20
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-06-25
Registration of resolution(s) and agreement(s)
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2012-12-19
Information by auditor to Registrar
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2011-11-11
Information by auditor to Registrar
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2010-11-08
Information by auditor to Registrar
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2010-05-07
Information by auditor to Registrar
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2008-11-06
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-30
Form for filing Report on Annual General Meeting
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2015-05-15
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-24
Secretarial Audit Report-24112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2015-09-01
Copy of resolution-010915
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2015-06-24
Copy of resolution-240615
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2015-04-09
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-090415
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2015-04-09
Copy of shareholder resolution-090415
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2015-04-09
Copy of Board Resolution-090415
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2015-04-07
Copy of resolution-070415
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2015-04-07
Copy of resolution-070415
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2015-04-07
Copy of resolution-070415
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2015-04-04
Letter of Appointment-040415
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2015-04-04
Declaration of the appointee Director, in Form DIR-2-040415
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2015-04-04
Letter of Appointment-040415
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2015-01-20
Copy of resolution-200115
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2014-10-14
Optional Attachment 1-141014
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2014-06-25
Copy of resolution-250614
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2014-06-25
Optional Attachment 1-250614
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2008-11-06
Copy of intimation received-061108
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2008-10-03
Copy of intimation received-031008
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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

2017-11-27
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-12-21
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Frm23ACA-301014 for the FY ending on-310314
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-19
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
Frm23ACA-301013 for the FY ending on-310313
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Frm23ACA-061112 for the FY ending on-310312
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-21
Frm23ACA-211011 for the FY ending on-310311
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Frm23ACA-191010 for the FY ending on-310310
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Frm23ACA-261009 for the FY ending on-310309
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-11-13
Balance Sheet & Associated Schedules
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2008-11-13
Profit & Loss Statement
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2007-11-29
Form for submission of compliance certificate with the Registrar
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2007-11-29
Annual Returns and Shareholder Information
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2007-11-29
Profit & Loss Statement
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2007-11-29
Balance Sheet & Associated Schedules
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2006-12-06
Balance Sheet & Associated Schedules
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2006-11-25
Annual Returns and Shareholder Information
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2006-11-17
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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