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Certificates

Date

Title

2017-08-02
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170802
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2006-04-24
Certificate of Incorporation.PDF
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Other Documents Eform

Date

Title

2017-07-31
Notice of situation or change of situation of registered office
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2017-07-10
Notice of the court or the company law board order
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2017-04-13
Form for submission of documents with the Registrar
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2017-04-12
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-07
Registration of resolution(s) and agreement(s)
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2016-03-19
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2012-10-10
Information by auditor to Registrar
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2011-10-09
Information by auditor to Registrar
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2010-12-13
Information by auditor to Registrar
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2009-12-23
Information by auditor to Registrar
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2008-10-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2006-04-24
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2018-04-17
Directors report as per section 134(3)-17042018
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2018-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-07-29
Copy of board resolution authorizing giving of notice-29072017
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2017-07-29
Copy of the duly attested latest financial statement-29072017
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2017-07-29
Copy of altered Memorandum of association-29072017
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2017-07-29
Copies of the utility bills as mentioned above (not older than two months)-29072017
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2017-07-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
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2017-07-10
Copy of court order or NCLT or CLB or order by any other competent authority.-10072017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Optional Attachment-(2)-13042017
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2017-04-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
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2017-04-12
Optional Attachment-(1)-12042017
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2017-04-12
Copy of Board or Shareholders? resolution-12042017
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2017-04-08
Altered memorandum of assciation;-08042017
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2017-04-08
Copy of the resolution for alteration of capital;-08042017
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2017-04-08
Altered articles of association;-08042017
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2017-04-08
Optional Attachment-(1)-08042017
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2017-04-07
Optional Attachment-(1)-07042017
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2017-04-07
Altered articles of association;-07042017
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2017-04-07
Altered articles of association-07042017
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2017-04-07
Copy of the resolution for alteration of capital;-07042017
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2017-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017
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2017-04-07
Altered memorandum of assciation;-07042017
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2016-11-14
List of share holders, debenture holders;-14112016
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2016-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
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2016-10-29
Directors report as per section 134(3)-29102016
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2016-03-19
Copy of resolution-190316.PDF
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2016-03-19
MoA - Memorandum of Association-190316.PDF
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2014-10-15
Optional Attachment 3-151014.PDF
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2014-10-15
Optional Attachment 1-151014.PDF
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2014-10-15
Optional Attachment 2-151014.PDF
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2014-10-15
Optional Attachment 4-151014.PDF
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2014-09-05
Copy of resolution-050914.PDF
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2014-07-22
Copy of resolution-220714.PDF
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2008-10-23
Copy of intimation received-231008.PDF
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2006-04-24
MOA.PDF
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2006-04-24
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2018-04-24
Company financials including balance sheet and profit & loss
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2018-01-02
Annual Returns and Shareholder Information
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2016-11-14
Annual Returns and Shareholder Information
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2016-10-29
Company financials including balance sheet and profit & loss
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules 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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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-23
Annual Returns and Shareholder Information
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2008-11-22
Balance Sheet & Associated Schedules
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2007-12-08
Annual Returns and Shareholder Information
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2007-11-03
Balance Sheet & Associated Schedules
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2006-12-06
Annual Returns and Shareholder Information
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2006-11-08
Balance Sheet & Associated Schedules
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2006-04-24
Annual Return 2004_2005.PDF
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2006-04-24
Annual Return 2003_2004.PDF
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