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Certificates

Date

Title

₨ 149 Each

2022-09-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220922
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2020-05-27
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200527
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2006-03-04
Certificate of Incorporation
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2006-03-04
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-03-04
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-22
Registration of resolution(s) and agreement(s)
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2020-05-26
Registration of resolution(s) and agreement(s)
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2019-12-10
Return of deposits
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2019-12-10
Return of deposits
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2019-10-14
Information to the Registrar by company for appointment of auditor
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-07
Board Resolution.pdf - 1 (38768271)
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2014-10-07
Registration of resolution(s) and agreement(s)
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2013-11-10
Information by auditor to Registrar
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Intimation 13-14 Expedo.pdf - 1 (38768273)
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2012-12-10
Information by auditor to Registrar
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2012-12-02
Information by auditor to Registrar
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2012-12-02
Intimation 2012 - 13.pdf - 1 (38768275)
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2012-07-22
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2012-07-21
Intimation.pdf - 1 (38768277)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-04
-051214.OCT
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2014-11-28
-051214
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2014-11-28
AGM Resolution.pdf - 3 (97743714)
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2014-11-28
Auditor - Consent & Certificate.pdf - 2 (97743714)
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2014-11-28
Intimation.pdf - 1 (97743714)
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2006-03-04
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-26
List of Directors;-26012023
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2023-01-26
List of share holders, debenture holders;-26012023
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2023-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
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2023-01-19
Directors report as per section 134(3)-19012023
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2023-01-19
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19012023
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2022-09-15
Altered memorandum of association-15092022
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2022-09-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
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2022-09-15
Optional Attachment-(1)-15092022
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2022-09-15
Optional Attachment-(2)-15092022
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2022-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
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2022-03-15
Directors report as per section 134(3)-15032022
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2022-03-15
List of Directors;-15032022
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2022-03-15
List of share holders, debenture holders;-15032022
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2020-05-20
Altered articles of association-20052020
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2020-05-20
Altered memorandum of association-20052020
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2020-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052020
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2020-05-20
Optional Attachment-(1)-20052020
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2020-05-20
Optional Attachment-(2)-20052020
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2020-05-20
Optional Attachment-(3)-20052020
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2020-05-12
Altered articles of association-12052020
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2020-05-12
Altered memorandum of association-12052020
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2020-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
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2020-05-12
Optional Attachment-(1)-12052020
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2020-05-12
Optional Attachment-(2)-12052020
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2020-05-12
Optional Attachment-(3)-12052020
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-06-29
Auditor?s certificate-29062019
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2019-06-29
Auditor?s certificate-29062019 1
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-27
Optional Attachment-(1)-27122018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Optional Attachment-(1)-27112017
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2016-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
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2016-11-24
Directors report as per section 134(3)-24112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-24
Optional Attachment-(1)-24112016
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2014-10-07
Copy of resolution-071014
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2014-10-07
Copy of resolution-071014.PDF
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2006-03-04
AOA.PDF
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2006-03-04
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-26
Form MGT-7A-26012023_signed
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2023-01-19
Company financials including balance sheet and profit & loss
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
Form MGT-7A-15032022_signed
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2021-03-08
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-28
Annual Returns and Shareholder Information
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-27
Annual Returns and Shareholder Information
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2016-11-25
Accounts 2016.pdf - 1 (191295489)
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2016-11-25
Directors Report 2015.pdf - 2 (191295489)
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-25
MGT-9 (Extract of AR).pdf - 3 (191295489)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-24
List of Shareholders.pdf - 1 (191295559)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Report 2015.pdf - 1 (135538066)
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2015-12-23
Directors Report 2015.pdf - 2 (135538066)
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Independent Audit Report 2015.pdf - 3 (135538066)
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2015-12-23
List of Shareholders.pdf - 1 (135538067)
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2015-12-23
MGT-9 (Extract of AR).pdf - 4 (135538066)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Annual Return 2014 Expedo.pdf - 1 (97744182)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Report 2014.pdf - 1 (38768285)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual_Return_2013_-_Expedo.pdf - 1 (38768287)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
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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2013-10-28
Annual Report 2013 - Expedo.pdf - 1 (38768289)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Return 2012 - Expedo.pdf - 1 (38768291)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Annual Report 2012 - Expedo Marine.pdf - 1 (38768293)
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Annual Report.pdf - 1 (38768294)
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2011-11-28
Annual Return.pdf - 1 (38768296)
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Accounts 2010.pdf - 1 (38768297)
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2010-11-26
Annual Return 2010.pdf - 1 (38768298)
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-26
Notice & Directors Report.pdf - 2 (38768297)
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2010-01-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-29
Annual Report 09.pdf - 1 (38768299)
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2010-01-29
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-29
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-28
Annual Return 09.pdf - 1 (38768300)
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2010-01-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-02-15
Annual Returns and Shareholder Information
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2009-02-15
Balance Sheet & Associated Schedules
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2009-02-06
Annual Report 08.pdf - 1 (38768301)
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2009-02-06
Annual Return 08.pdf - 1 (38768302)
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2009-02-06
Annual Returns and Shareholder Information
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2009-02-06
Balance Sheet & Associated Schedules
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2007-12-08
Annual Returns and Shareholder Information
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2007-12-08
Balance Sheet & Associated Schedules
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2007-11-28
Annual Report.pdf - 1 (38768304)
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2007-11-28
Annual Return.pdf - 1 (38768303)
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-01-08
Annual Returns and Shareholder Information
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2007-01-08
Balance Sheet & Associated Schedules
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2006-12-27
ar.pdf - 1 (38768306)
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2006-12-27
Annual Returns and Shareholder Information
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2006-12-27
Balance Sheet & Associated Schedules
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2006-12-27
p&l.pdf - 1 (38768305)
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