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Certificates

Date

Title

2016-01-11
Certificate of Registration of order for the reduction of th e share capital-221215
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2014-08-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-110714
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2009-08-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-060709
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2009-08-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-060709
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2009-05-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-140509
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2008-05-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070508
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2008-05-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-070508
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0000-00-00
Certificate of Incorporation-260307
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Change in directors

Date

Title

2017-07-19
Acknowledgement received from company-19072017
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2017-07-19
Resignation of Director
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2017-07-19
Notice of resignation filed with the company-19072017
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2017-07-19
Proof of dispatch-19072017
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2017-07-18
Evidence of cessation;-18072017
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2017-07-18
Appointment or change of designation of directors, managers or secretary
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2017-07-18
Notice of resignation;-18072017
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2011-01-24
Appointment or change of designation of directors, managers or secretary
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2011-01-10
Appointment or change of designation of directors, managers or secretary
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2010-12-27
Appointment or change of designation of directors, managers or secretary
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2009-02-07
Appointment or change of designation of directors, managers or secretary
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2008-08-12
Appointment or change of designation of directors, managers or secretary
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2008-04-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-08
Notice of the court or the company law board order
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2015-12-22
Notice of the court or the company law board order
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2015-10-20
Registration of resolution(s) and agreement(s)
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-03-25
Registration of resolution(s) and agreement(s)
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2014-11-29
Submission of documents with the Registrar
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2014-10-31
Submission of documents with the Registrar
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-09-09
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-05-24
Registration of resolution(s) and agreement(s)
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2013-12-31
Information by auditor to Registrar
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2013-10-25
Information by auditor to Registrar
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2013-02-20
Appointment or change of designation of directors, managers or secretary
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2012-11-12
Information by auditor to Registrar
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2012-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-16
Appointment or change of designation of directors, managers or secretary
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2012-01-04
Registration of resolution(s) and agreement(s)
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2012-01-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-19
Information by auditor to Registrar
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2011-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-20
Registration of resolution(s) and agreement(s)
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2011-10-14
Registration of resolution(s) and agreement(s)
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2011-10-11
Appointment or change of designation of directors, managers or secretary
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2011-10-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2011-07-28
Appointment or change of designation of directors, managers or secretary
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2011-07-19
Notice of situation or change of situation of registered office
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2011-01-04
Information by auditor to Registrar
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2010-12-27
Notice of situation or change of situation of registered office
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2010-02-03
Information by auditor to Registrar
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2009-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-06
Registration of resolution(s) and agreement(s)
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2009-07-06
Submission of documents with the Registrar
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2009-04-28
Registration of resolution(s) and agreement(s)
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2009-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-20
Information by auditor to Registrar
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2008-11-21
Registration of resolution(s) and agreement(s)
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2008-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-01
Information by auditor to Registrar
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2008-08-14
Registration of resolution(s) and agreement(s)
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2008-08-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-24
Registration of resolution(s) and agreement(s)
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2008-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-19
Registration of resolution(s) and agreement(s)
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2008-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2014-07-11
Conversion of public company into private company or private company into public company
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2011-10-05
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2007-03-14
Application and declaration for incorporation of a company
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2007-03-14
Notice of situation or change of situation of registered office
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2007-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-19
Copy of the order of the Tribunal;-19042018
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2018-04-19
Copy of the resolution for alteration of capital;-19042018
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2018-04-19
Optional Attachment-(1)-19042018
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2018-04-16
Copy of court order or NCLT or CLB or order by any other competent authority.-16042018
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-10-24
Optional Attachment-(1)-24102017
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2017-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
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2015-12-22
Copy of the Court/Company Law Board Order-221215
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2015-12-22
Optional Attachment 1-221215
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2015-04-10
Copy of resolution-100415
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2015-03-26
Copy of resolution-250315
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2014-11-29
Optional Attachment 1-291114
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2014-10-31
Optional Attachment 1-311014
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2014-10-31
Optional Attachment 2-311014
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2014-10-31
Optional Attachment 3-311014
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2014-10-31
Optional Attachment 4-311014
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2014-09-22
Copy of resolution-220914
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2014-07-17
AoA - Articles of Association-170714
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2014-07-17
Copy of resolution-170714
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2014-07-17
MoA - Memorandum of Association-170714
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2014-07-17
Optional Attachment 1-170714
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2014-07-17
Optional Attachment 2-170714
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2014-07-11
Altered Articles of association-110714
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2014-07-11
Minutes of Meeting-110714
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2014-07-11
Order of Condonation of delay-110714
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2014-05-24
Copy of resolution-240514
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2013-02-20
Evidence of cessation-200213
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2012-01-16
Copy of shareholder resolution-160112
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2012-01-16
Form 67 (Addendum)-160112 in respect of Form 5-040112
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2012-01-04
Copy of resolution-040112
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2012-01-04
MoA - Memorandum of Association-040112
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2011-10-21
List of allottees-211011
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2011-10-21
Resltn passed by the BOD-211011
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2011-10-20
Copy of resolution-201011
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2011-10-14
Copy of resolution-141011
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2011-10-05
Optional Attachment 1-051011
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2011-10-05
Special resolution from Central govt-051011
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2011-10-03
MoA - Memorandum of Association-031011
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2011-10-03
Optional Attachment 1-031011
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2011-09-23
Evidence of cessation-230911
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2011-09-23
Optional Attachment 1-230911
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2011-07-28
Evidence of cessation-280711
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2011-07-19
Optional Attachment 1-190711
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2010-12-27
Optional Attachment 1-271210
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2009-11-03
List of allottees-031109
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2009-10-31
List of allottees-311009
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2009-07-22
AoA - Articles of Association-220709
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2009-07-22
Auditor's Certificate-220709
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2009-07-22
Form 67 (Addendum)-220709 in respect of Form 62-060709
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2009-07-22
List of directors- individuals-220709
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2009-07-22
Share holding pattern of company-220709
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2009-07-16
Form 67 (Addendum)-160709 in respect of Form 23-060709
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2009-07-16
Optional Attachment 2-160709
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2009-07-06
AoA - Articles of Association-060709
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2009-07-06
Copy of resolution-060709
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2009-07-06
MoA - Memorandum of Association-060709
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2009-07-06
Optional Attachment 1-060709
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2009-07-06
Optional Attachment 2-060709
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2009-07-06
Optional Attachment 3-060709
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2009-07-06
Stmnt in lieu of Prospectus(ScheduleIV)-060709
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2009-04-28
AoA - Articles of Association-280409
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2009-04-28
Copy of resolution-280409
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2009-04-28
Minutes of Meeting-280409
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2009-04-28
MoA - Memorandum of Association-280409
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2009-04-28
Optional Attachment 1-280409
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2009-04-28
Optional Attachment 2-280409
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2009-04-22
List of allottees-220409
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2009-04-22
Resltn passed by the BOD-220409
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2009-03-26
Copy of Board Resolution-260309
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2009-03-02
List of allottees-020309
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2009-03-02
Resltn passed by the BOD-020309
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2009-02-07
Evidence of cessation-070209
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2009-01-29
List of allottees-290109
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2009-01-29
Optional Attachment 1-290109
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2009-01-29
Resltn passed by the BOD-290109
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2009-01-29
Resolution authorising bonus shares-290109
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2008-12-06
Others-061208
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2008-11-21
AoA - Articles of Association-211108
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2008-11-21
AoA - Articles of Association-211108
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2008-11-21
Copy of resolution-211108
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2008-11-21
MoA - Memorandum of Association-211108
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2008-11-21
MoA - Memorandum of Association-211108
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2008-11-21
Optional Attachment 1-211108
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2008-11-21
Proof of receipt of Central Government Order-211108
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2008-11-01
Copy of intimation received-011108
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2008-08-26
Evidence of payment of stamp duty-260808
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2008-08-14
Altered Article of Association-140808
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2008-08-14
AoA - Articles of Association-140808
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2008-08-14
Copy of resolution-140808
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2008-08-14
Copy of the general meeting resolution.-140808
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2008-08-14
Evidence of payment of stamp duty-140808
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2008-08-14
MoA - Memorandum of Association-140808
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2008-08-14
MoA - Memorandum of Association-140808
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2008-08-12
Evidence of cessation-120808
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2008-08-12
List of allottees-120808
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2008-04-29
Others-290408
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2008-04-29
Others-290408
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2008-04-29
Others-290408
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2008-04-29
Others-290408
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2008-04-29
Others-290408
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2008-04-25
Altered Memorandum of Association-250408
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2008-04-25
Altered Memorandum of Association-250408
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2008-04-25
AoA - Articles of Association-250408
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2008-04-25
Copy of resolution-250408
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2008-04-25
Minutes of Meeting-250408
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2008-04-25
MoA - Memorandum of Association-250408
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2008-04-25
Others-250408
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2008-04-25
Others-250408
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2008-04-25
Others-250408
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2008-04-25
Others-250408
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2008-04-25
Others-250408
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2008-04-24
Copy of resolution-240408
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2008-04-11
List of allottees-110408
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2008-04-04
Others-040408
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2008-04-04
Others-040408
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2008-03-29
Copy of Board Resolution-290308
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2008-03-19
AoA - Articles of Association-190308
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2008-03-19
AoA - Articles of Association-190308
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2008-03-19
Copy of resolution-190308
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2008-03-19
MoA - Memorandum of Association-190308
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2008-03-19
MoA - Memorandum of Association-190308
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2008-03-19
Optional Attachment 1-190308
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2008-03-19
Optional Attachment 2-190308
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2008-03-13
Copy of Board Resolution-130308
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2007-03-24
Altered Memorandum of Association-240307
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2007-03-23
Altered Memorandum of Association-230307
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2007-03-14
AoA - Articles of Association-140307
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2007-03-14
MoA - Memorandum of Association-140307
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2007-03-14
Optional Attachment 1-140307
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2007-03-14
Optional Attachment 2-140307
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2007-03-14
Optional Attachment 3-140307
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2007-03-14
Photograph1-140307
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2007-03-14
Photograph2-140307
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2007-03-14
Photograph3-140307
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Annual Returns and balance sheet Eform

Date

Title

2017-11-17
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Profit & Loss Statement as on 31-03-13
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2012-12-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-24
Profit & Loss Statement as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-09
Profit & Loss Statement as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-06
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-06
Frm23ACA-061010 for the FY ending on-310310
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-26
Frm23ACA-261009 for the FY ending on-310309
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2008-11-24
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Form for submission of compliance certificate with the Registrar
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