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Certificates

Date

Title

₨ 149 Each

2006-04-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-01-05
Letter of appointment;-05012017
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2017-01-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
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2017-01-05
Optional Attachment-(2)-05012017
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2017-01-05
Optional Attachment-(1)-05012017
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2017-01-05
Optional Attachment-(3)-05012017
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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2017-01-05
Interest in other entities;-05012017
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Other Documents Eform

Date

Title

₨ 149 Each

2015-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-14
Registration of resolution(s) and agreement(s)
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2015-04-13
Registration of resolution(s) and agreement(s)
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2014-08-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-01
Appointment or change of designation of directors, managers or secretary
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-30
Appointment or change of designation of directors, managers or secretary
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2013-05-03
Information by auditor to Registrar
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2013-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-18
Registration of resolution(s) and agreement(s)
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2012-05-25
Information by auditor to Registrar
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2012-04-30
Appointment or change of designation of directors, managers or secretary
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2012-04-28
Appointment or change of designation of directors, managers or secretary
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2012-04-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-24
Appointment or change of designation of directors, managers or secretary
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2011-11-22
Notice of situation or change of situation of registered office
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2011-04-08
Information by auditor to Registrar
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2010-06-12
Information by auditor to Registrar
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2010-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-27
Information by auditor to Registrar
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2009-04-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-05
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-20
Information to the Registrar by company for appointment of auditor
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2014-10-28
-301014
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2014-07-01
Resignation of Director
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2014-07-01
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-25
List of share holders, debenture holders;-25052018
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2018-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-25
Directors report as per section 134(3)-25052018
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2017-05-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
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2017-05-27
List of share holders, debenture holders;-27052017
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2017-05-27
Directors report as per section 134(3)-27052017
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2017-05-27
Optional Attachment-(1)-27052017
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2015-05-05
List of allottees-050515
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Resltn passed by the BOD-050515
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2015-05-05
Complete record of private placement offers and acceptences- 050515
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2015-05-04
Optional Attachment 1-040515
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2015-05-04
List of allottees-040515
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2015-05-04
Resltn passed by the BOD-040515
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2015-05-04
Complete record of private placement offers and acceptences- 040515
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2015-04-30
Optional Attachment 1-300415
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2015-04-30
Copy of the resolution for alteration of capital-300415
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2015-04-30
MoA - Memorandum of Association-300415
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2015-04-14
AoA - Articles of Association-140415
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2015-04-14
Copy of resolution-140415
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Copy of resolution-130415
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2015-04-13
MoA - Memorandum of Association-130415
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2014-08-25
Optional Attachment 1-250814
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2014-08-25
Copy of the resolution for alteration of capital-250814
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2014-08-25
MoA - Memorandum of Association-250814
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2014-07-01
Optional Attachment 1-010714
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2014-07-01
Optional Attachment 2-010714
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2014-07-01
Evidence of cessation-010714
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2014-06-30
Optional Attachment 3-300614
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2014-06-30
Letter of Appointment-300614
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2014-06-30
Declaration by the first director-300614
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2014-06-30
Optional Attachment 5-300614
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2014-06-30
Interest in other entities-300614
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 4-300614
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2014-06-30
Declaration of the appointee Director, in Form DIR-2-300614
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2013-04-22
Resltn passed by the BOD-220413
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2013-04-22
List of allottees-220413
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2013-04-18
MoA - Memorandum of Association-180413
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2013-04-18
MoA - Memorandum of Association-180413
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2013-04-18
Copy of resolution-180413
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2012-04-30
Optional Attachment 1-300412
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2012-04-30
Evidence of cessation-300412
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2012-04-28
Optional Attachment 1-280412
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2012-04-03
Resltn passed by the BOD-030412
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2012-04-03
List of allottees-030412
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2011-11-24
Optional Attachment 1-241111
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2011-11-19
Optional Attachment 1-191111
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2011-11-19
Optional Attachment 2-191111
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2010-04-29
Optional Attachment 1-290410
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2010-04-29
List of allottees-290410
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2009-04-15
List of allottees-150409
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2008-11-05
Copy of intimation received-051108
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2006-09-11
FormSchV_Scanned_Image
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2006-09-11
Digital_Signature_Declaration
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2006-09-11
Form23AC_Scanned_Image
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2006-09-11
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-11
Digital_Signature_Declaration
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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

2018-05-25
Annual Returns and Shareholder Information
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2018-05-25
Company financials including balance sheet and profit & loss
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2017-05-27
Company financials including balance sheet and profit & loss
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2017-05-27
Annual Returns and Shareholder Information
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2015-11-03
Annual Returns and Shareholder Information
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2015-10-23
Company financials including balance sheet and profit & loss
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2015-07-20
Balance Sheet & Associated Schedules as on 31-03-15
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2015-07-18
Annual Returns and Shareholder Information as on 31-03-15
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-05-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-05-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-04
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-06-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-05-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-05-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-05-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-04-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-05-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-05-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-05-12
Annual Returns and Shareholder Information as on 31-03-10
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2009-06-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-05-28
Annual Returns and Shareholder Information
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2008-05-27
Form for submission of compliance certificate with the Registrar
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2008-05-22
Annual Returns and Shareholder Information
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2008-05-20
Balance Sheet & Associated Schedules
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2007-12-28
Form for submission of compliance certificate with the Registrar
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2007-12-27
Balance Sheet & Associated Schedules
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2007-12-27
Annual Returns and Shareholder Information
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2006-10-11
Form for submission of compliance certificate with the Registrar
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2006-09-11
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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Legal Report

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