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Certificates

Date

Title

2019-01-24
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190124
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2006-11-11
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

2018-11-09
Form for submission of documents with the Registrar
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2014-09-13
Submission of documents with the Registrar
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2013-10-04
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2007-10-11
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2006-11-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2019-01-17
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012019
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2019-01-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
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2019-01-17
Copy of the duly attested latest financial statement-17012019
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2019-01-17
Copy of board resolution authorizing giving of notice-17012019
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2019-01-17
Copy of altered Memorandum of association-17012019
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2019-01-17
Copies of the utility bills as mentioned above (not older than two months)-17012019
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2019-01-03
Optional Attachment-(1)-03012019
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2019-01-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03012019
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2018-10-31
Optional Attachment-(1)-31102018
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2018-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
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2018-10-21
Directors report as per section 134(3)-21102018
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2018-10-21
List of share holders, debenture holders;-21102018
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2018-09-05
Optional Attachment-(1)-05092018
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2018-08-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
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2017-10-16
List of share holders, debenture holders;-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2016-09-07
List of share holders, debenture holders;-07092016
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2016-09-07
Directors report as per section 134(3)-07092016
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2016-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
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2015-02-25
Copy of resolution-250215.PDF
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2014-09-13
Optional Attachment 1-130914.PDF
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2014-09-05
Copy of resolution-050914.PDF
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2014-07-04
Copy of resolution-030714.PDF
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2007-10-11
List of allottees-111007.PDF
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2007-10-04
Evidence of payment of stamp duty-041007.PDF
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2007-05-07
MoA - Memorandum of Association-070507.PDF
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2007-05-07
Optional Attachment 1-070507.PDF
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2006-11-11
AOA.PDF
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2006-11-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2018-10-21
Company financials including balance sheet and profit & loss
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2018-10-21
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2017-10-16
Annual Returns and Shareholder Information
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2016-09-07
Annual Returns and Shareholder Information
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2016-09-07
Company financials including balance sheet and profit & loss
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2015-10-08
Company financials including balance sheet and profit & loss
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2015-10-07
Annual Returns and Shareholder Information
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2014-09-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-13
Annual Returns and Shareholder Information as on 31-03-08
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-08
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2007-10-17
Balance Sheet & Associated Schedules
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2007-10-17
Annual Returns and Shareholder Information
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2006-11-30
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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