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Certificates

Date

Title

₨ 149 Each

2011-11-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-211111
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2011-11-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-121111
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2006-10-09
Certificate of Incorporation-091006
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Change in directors

Date

Title

₨ 149 Each

2008-12-22
Appointment or change of designation of directors, managers or secretary
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2007-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-01-23
Registration of resolution(s) and agreement(s)
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2014-10-04
Submission of documents with the Registrar
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-06-16
Registration of resolution(s) and agreement(s)
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2013-10-09
Information by auditor to Registrar
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2012-10-05
Information by auditor to Registrar
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2011-11-21
Registration of resolution(s) and agreement(s)
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2011-11-12
Registration of resolution(s) and agreement(s)
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2011-10-08
Information by auditor to Registrar
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2010-10-19
Information by auditor to Registrar
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2009-10-01
Information by auditor to Registrar
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2008-09-04
Information by auditor to Registrar
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2007-10-04
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-22
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-29
Resignation of Director
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2015-04-29
Resignation of Director
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2006-09-28
Application and declaration for incorporation of a company
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2006-09-28
Notice of situation or change of situation of registered office
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2006-09-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-04-25
Copy of resolution-250415
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2015-01-23
Copy of resolution-230115
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2014-10-04
Optional Attachment 1-041014
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2014-09-27
Copy of resolution-270914
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2014-06-16
Copy of resolution-160614
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2011-11-21
Optional Attachment 1-211111
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2011-11-21
Optional Attachment 5-211111
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2011-11-21
Optional Attachment 4-211111
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2011-11-21
Optional Attachment 3-211111
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2011-11-21
Optional Attachment 3-211111
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2011-11-21
Copy of resolution-211111
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2011-11-21
Optional Attachment 2-211111
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2011-11-21
Optional Attachment 2-211111
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2011-11-21
Optional Attachment 1-211111
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2011-11-21
Minutes of Meeting-211111
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2011-11-12
Optional Attachment 1-121111
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2011-11-12
Copy of resolution-121111
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2011-11-12
MoA - Memorandum of Association-121111
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2011-11-03
Copy of Board Resolution-031111
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2011-11-03
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-031111
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2008-09-04
Copy of intimation received-040908
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2007-10-04
List of allottees-041007
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2006-09-28
Photograph1-280906
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2006-09-28
Annexure of subscribers-280906
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2006-09-28
AoA - Articles of Association-280906
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2006-09-28
Optional Attachment 3-280906
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2006-09-28
Photograph2-280906
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2006-09-28
Optional Attachment 2-280906
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2006-09-28
Optional Attachment 1-280906
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2006-09-28
MoA - Memorandum of Association-280906
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2006-09-14
Optional Attachment 2-140906
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2006-09-14
Optional Attachment 1-140906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-17
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-15
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Additional attachment to Form 23AC-211010 for the FY ending on-310310
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Additional attachment to Form 23AC-231009 for the FY ending on-310309
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2008-09-22
Annual Returns and Shareholder Information
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2008-09-08
Balance Sheet & Associated Schedules
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2007-10-27
Annual Returns and Shareholder Information
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2007-10-05
Balance Sheet & Associated Schedules
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