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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-060308
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Change in directors

Date

Title

2011-02-12
Appointment or change of designation of directors, managers or secretary
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2010-11-20
Appointment or change of designation of directors, managers or secretary
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2009-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-05-29
Notice of the court or the company law board order
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2014-08-11
Notice of the court or the company law board order
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2014-06-24
Appointment or change of designation of directors, managers or secretary
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2013-08-07
Information by auditor to Registrar
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2013-05-25
Appointment or change of designation of directors, managers or secretary
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2013-05-20
Appointment or change of designation of directors, managers or secretary
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2013-05-14
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2011-06-21
Appointment or change of designation of directors, managers or secretary
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2011-06-20
Appointment or change of designation of directors, managers or secretary
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2011-02-03
Notice of situation or change of situation of registered office
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2010-11-20
Notice of situation or change of situation of registered office
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2010-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-13
Information by auditor to Registrar
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2009-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2008-02-29
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Notice of situation or change of situation of registered office
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2008-02-29
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-05-29
Copy of the Court/Company Law Board Order-280515
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2014-08-11
Optional Attachment 1-110814
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2014-08-11
Copy of the Court/Company Law Board Order-110814
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2014-06-24
Declaration of the appointee Director, in Form DIR-2-240614
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2014-06-24
Letter of Appointment-240614
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2013-05-20
Optional Attachment 1-200513
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2013-05-14
Optional Attachment 1-140513
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2011-06-21
Evidence of cessation-210611
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2011-06-20
Optional Attachment 1-200611
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2011-02-12
Evidence of cessation-120211
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2010-11-20
Evidence of cessation-201110
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2010-05-19
List of allottees-190510
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2010-03-08
List of allottees-080310
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2010-02-20
MoA - Memorandum of Association-200210
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2010-02-20
Optional Attachment 1-200210
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2009-05-22
List of allottees-220509
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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2009-04-29
MoA - Memorandum of Association-290409
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2008-03-05
MoA - Memorandum of Association-050308
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2008-03-05
AoA - Articles of Association-050308
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Annual Returns and balance sheet Eform

Date

Title

2013-08-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-07-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-07-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-12
Annual Returns and Shareholder Information as on 31-03-11
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2010-06-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-01
Balance Sheet & Associated Schedules as on 31-03-10
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2009-07-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-15
Balance Sheet & Associated Schedules as on 31-03-09
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