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Certificates

Date

Title

₨ 149 Each

2006-03-29
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-03-14
Appointment or change of designation of directors, managers or secretary
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2021-03-13
Declaration by first director-13032021
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2019-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
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2019-11-29
Evidence of cessation;-29112019
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2019-11-29
Appointment or change of designation of directors, managers or secretary
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2019-11-29
Optional Attachment-(1)-29112019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
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2021-06-30
Return of deposits
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2021-03-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-05
Registration of resolution(s) and agreement(s)
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2020-01-23
Return of deposits
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2019-09-18
Information to the Registrar by company for appointment of auditor
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2019-07-01
Notice of resignation by the auditor
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2019-06-30
Return of deposits
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2017-11-25
AGM RESOLUTION.pdf - 3 (315623472)
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2017-11-25
APPOINTMENT LETTER.pdf - 1 (315623472)
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2017-11-25
AUDITORS CONSENT LETTER.pdf - 2 (315623472)
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2017-11-25
Information to the Registrar by company for appointment of auditor
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2017-09-08
APPOINTMENT LETTER.pdf - 1 (315623471)
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2017-09-08
AUDITORS CONSENT LETTER.pdf - 2 (315623471)
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2017-09-08
EGM RESOLUTION.pdf - 3 (315623471)
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2017-09-08
Information to the Registrar by company for appointment of auditor
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2017-09-08
RESIGNATION LETTER.pdf - 4 (315623471)
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2016-12-01
AGM RESOLUTION.pdf - 3 (315623470)
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2016-12-01
APPOINTMENT LETTER.pdf - 1 (315623470)
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2016-12-01
AUDITORS CONSENT LETTER.pdf - 2 (315623470)
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2016-12-01
Information to the Registrar by company for appointment of auditor
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2013-10-30
Information by auditor to Registrar
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2013-10-30
M10AOA13.pdf - 1 (315623468)
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2012-12-25
E10AA12.pdf - 1 (315623465)
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2012-12-25
Information by auditor to Registrar
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2012-11-20
Notice of situation or change of situation of registered office
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2009-05-06
Notice of situation or change of situation of registered office
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2009-02-19
Notice of situation or change of situation of registered office
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2008-06-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-30
_0626182702_001.pdf - 1 (315623435)
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2006-09-09
COPY OF INTIMATION.pdf - 1 (315623419)
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2006-09-09
COVERING LETTER.pdf - 2 (315623419)
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2006-09-09
DEC.pdf - 4 (315623419)
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2006-09-09
Information by auditor to Registrar
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2006-09-09
FORM23B_MANUAL.pdf - 3 (315623419)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-29
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-12
List of Directors;-30102022
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2022-11-12
List of share holders, debenture holders;-30102022
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2022-02-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
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2022-02-21
List of Directors;-21022022
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2022-02-21
List of share holders, debenture holders;-21022022
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2021-03-11
Altered articles of association;-11032021
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2021-03-11
Altered memorandum of assciation;-11032021
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2021-03-11
Copy of the resolution for alteration of capital;-11032021
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2021-02-28
List of share holders, debenture holders;-28022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2021-02-14
Optional Attachment-(1)-14022021
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2021-01-23
Altered articles of association-23012021
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2021-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012021
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-01
Directors report as per section 134(3)-29112019
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2019-09-18
Copy of resolution passed by the company-18092019
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2019-09-18
Copy of the intimation sent by company-18092019
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2019-09-18
Copy of written consent given by auditor-18092019
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2019-06-27
Resignation letter-27062019
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2018-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
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2018-11-02
Directors report as per section 134(3)-02112018
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2018-10-29
List of share holders, debenture holders;-29102018
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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
Copy of resolution passed by the company-24112017
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2017-11-24
Copy of the intimation sent by company-24112017
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2017-11-24
Copy of written consent given by auditor-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-09-07
Copy of the intimation sent by company-07092017
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2017-09-07
Copy of written consent given by auditor-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-09-07
Optional Attachment-(2)-07092017
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2016-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
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2016-11-27
Copy of resolution passed by the company-27112016
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2016-11-27
Copy of the intimation sent by company-27112016
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2016-11-27
Copy of written consent given by auditor-27112016
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2016-11-27
Directors report as per section 134(3)-27112016
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2016-11-27
List of share holders, debenture holders;-27112016
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2008-06-30
List of allottees-300608.PDF
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2006-09-05
Copy of intimation received-050906.PDF
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2006-09-05
Optional Attachment 1-050906.PDF
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2006-09-05
Optional Attachment 2-050906.PDF
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2006-09-05
Optional Attachment 3-050906.PDF
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2006-03-29
AOA.PDF
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2006-03-29
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Company financials including balance sheet and profit & loss
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2022-11-12
Form MGT-7A-30102022
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2022-02-21
Company financials including balance sheet and profit & loss
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2022-02-21
Form MGT-7A-21022022_signed
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2021-03-05
Annual Returns and Shareholder Information
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2021-02-21
Company financials including balance sheet and profit & loss
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2019-12-27
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2018-11-02
Company financials including balance sheet and profit & loss
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2018-11-02
Annual Returns and Shareholder Information
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2017-11-25
BALANCE SHEET.pdf - 1 (315623655)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
LISTS.pdf - 1 (315623656)
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2017-11-25
NOTICE DIRECTORS REPORT AND MGT 9.pdf - 2 (315623655)
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2016-11-28
BALANCE SHEET.pdf - 1 (315623651)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
LISTS.pdf - 1 (315623652)
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2016-11-28
NOTICE DIRECTORS REPORT AND MGT 9.pdf - 2 (315623651)
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2016-02-11
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-11
Sch V -ESPL.pdf - 1 (315623654)
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2016-02-10
Annual Report _Fnl.pdf - 1 (315623653)
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2016-02-10
Balance Sheet & Associated Schedules as on 31-03-14
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2015-12-04
Financial Statements.pdf - 1 (315623650)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-04
MGT-9.pdf - 2 (315623650)
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
List of Share Holders _MPC.pdf - 1 (315623649)
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2013-10-30
E10BS13.pdf - 1 (315623647)
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2013-10-30
E10SCHV13.pdf - 1 (315623648)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
M10SCHV12.pdf - 1 (315623646)
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2011-11-01
E10BS2011.pdf - 1 (315623643)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
M10SCHV2011.pdf - 1 (315623642)
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2011-01-11
BS 2010_2.pdf - 1 (315623641)
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2011-01-11
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-11
sCH v 2010_4.pdf - 1 (315623640)
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2010-07-27
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-27
sCH v 09.pdf - 1 (315623635)
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2010-07-23
BS 09.pdf - 1 (315623634)
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2010-07-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-05-26
exp sch v 08.pdf - 1 (315623630)
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2009-05-26
exp schv 07.pdf - 1 (315623629)
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2009-05-26
Annual Returns and Shareholder Information
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2009-05-26
Annual Returns and Shareholder Information
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2009-05-19
BS.pdf - 1 (315623627)
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2009-05-19
BS.pdf - 1 (315623628)
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2009-05-19
Balance Sheet & Associated Schedules
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2009-05-19
Balance Sheet & Associated Schedules
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2006-11-07
Annual Return.PDF
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2006-11-07
Balance Sheet.PDF
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2006-03-29
Annual Return 2002_2003.PDF
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