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Certificates

Date

Title

₨ 149 Each

2011-04-04
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-300311
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0000-00-00
Certificate of Incorporation-270310
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Change in directors

Date

Title

₨ 149 Each

2011-03-26
Appointment or change of designation of directors, managers or secretary
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2011-02-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-16
Registration of resolution(s) and agreement(s)
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2015-06-19
Registration of resolution(s) and agreement(s)
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2014-10-10
Submission of documents with the Registrar
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2014-06-28
Registration of resolution(s) and agreement(s)
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2013-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-18
Information by auditor to Registrar
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2012-11-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-12
Appointment or change of designation of directors, managers or secretary
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2012-07-13
Information by auditor to Registrar
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2011-03-30
Submission of documents with the Registrar
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2011-03-30
Registration of resolution(s) and agreement(s)
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2011-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2010-03-23
Appointment or change of designation of directors, managers or secretary
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2010-03-23
Notice of situation or change of situation of registered office
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2010-03-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-28
XBRL document in respect Consolidated financial statement-28122017
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2017-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
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2015-06-19
Copy of resolution-190615
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2014-10-10
Optional Attachment 1-101014
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2014-10-10
Optional Attachment 2-101014
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2012-11-02
Optional Attachment 1-021112
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2012-11-02
MoA - Memorandum of Association-021112
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2011-03-30
AoA - Articles of Association-300311
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2011-03-30
MoA - Memorandum of Association-300311
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2011-03-30
Stmnt in lieu of Prospectus(ScheduleIV)-300311
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2011-03-30
Copy of resolution-300311
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2011-03-26
Evidence of cessation-260311
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2011-03-25
List of allottees-250311
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2011-02-23
Optional Attachment 1-230211
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2011-02-23
MoA - Memorandum of Association-230211
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2010-03-23
MoA - Memorandum of Association-230310
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2010-03-23
AoA - Articles of Association-230310
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2010-03-23
No Objection Certificate in case there is a change in promot ers-230310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-29
Annual Returns and Shareholder Information
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2017-12-28
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-16
Profit & Loss Statement as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-21
Profit & Loss Statement as on 31-03-13
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2013-10-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Frm23ACA-221112 for the FY ending on-310312
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Frm23ACA-221011 for the FY ending on-310311
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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