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Certificates

Date

Title

2017-07-11
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
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2013-10-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-011013
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2012-03-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-270212
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2008-03-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310308
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0000-00-00
Certificate of Incorporation
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

2018-01-16
Evidence of cessation;-16012018
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2018-01-16
Appointment or change of designation of directors, managers or secretary
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2018-01-16
Notice of resignation;-16012018
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2018-01-16
Optional Attachment-(1)-16012018
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-03-19
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-07-11
Creation of Charge (New Secured Borrowings)
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2017-07-11
Instrument(s) of creation or modification of charge;-11072017
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Other Documents Eform

Date

Title

2018-04-04
Notice of situation or change of situation of registered office
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2017-01-31
Registration of resolution(s) and agreement(s)
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2015-01-27
Notice of situation or change of situation of registered office
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2014-12-20
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-07-04
Registration of resolution(s) and agreement(s)
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2013-10-01
Registration of resolution(s) and agreement(s)
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2013-08-30
Appointment or change of designation of directors, managers or secretary
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2013-08-22
Appointment or change of designation of directors, managers or secretary
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2013-03-16
Information by auditor to Registrar
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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2012-09-14
Appointment or change of designation of directors, managers or secretary
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2012-07-04
Notice of address at which books of account are maintained
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2012-03-27
Notice of address at which books of account are maintained
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2012-02-27
Registration of resolution(s) and agreement(s)
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2012-01-19
Information by auditor to Registrar
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2011-02-15
Information by auditor to Registrar
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2010-08-16
Information by auditor to Registrar
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2010-05-31
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2010-04-21
Notice of situation or change of situation of registered office
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2010-03-04
Information by auditor to Registrar
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2009-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-17
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-12
Registration of resolution(s) and agreement(s)
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2009-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-05-23
Registration of resolution(s) and agreement(s)
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2009-02-07
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2008-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-27
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2008-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-20
Registration of resolution(s) and agreement(s)
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2008-01-02
Registration of resolution(s) and agreement(s)
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2007-10-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-11-26
Information to the Registrar by company for appointment of auditor
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2014-12-20
Resignation of Director
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Other Documents Attachment

Date

Title

2018-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042018
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2018-04-03
Copy of board resolution authorizing giving of notice-03042018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Optional Attachment-(2)-03042018
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2018-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-01-21
Altered articles of association-21012017
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2017-01-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012017
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2014-07-04
Copy of resolution-040714
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2013-10-01
AoA - Articles of Association-011013
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2013-10-01
Copy of resolution-011013
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2013-10-01
Copy of the order for condonation-011013
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2013-10-01
Minutes of Meeting-011013
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2013-10-01
MoA - Memorandum of Association-011013
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2013-10-01
Optional Attachment 1-011013
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2013-10-01
Optional Attachment 1-011013
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2013-10-01
Optional Attachment 2-011013
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2013-10-01
Optional Attachment 2-011013
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2013-10-01
Optional Attachment 3-011013
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2013-10-01
Optional Attachment 3-011013
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2013-10-01
Optional Attachment 4-011013
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2013-10-01
Optional Attachment 4-011013
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2013-10-01
Optional Attachment 5-011013
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2013-09-03
Copy of Board Resolution-030913
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2013-08-30
Evidence of cessation-300813
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2013-03-02
Evidence of cessation-020313
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2012-07-04
Copy of Board Resolution-040712
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2012-03-27
Copy of Board Resolution-270312
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2012-02-27
AoA - Articles of Association-270212
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2012-02-27
Copy of resolution-270212
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2012-02-27
Minutes of Meeting-270212
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2012-02-27
MoA - Memorandum of Association-270212
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2012-02-27
Optional Attachment 1-270212
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2012-01-15
Copy of Board Resolution-130112
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2010-07-16
Evidence of cessation-150710
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2010-07-16
Optional Attachment 1-150710
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2010-05-31
Copy of Board Resolution-310510
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2010-04-21
Optional Attachment 1-210410
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2010-03-19
Evidence of cessation-190310
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2010-03-19
Optional Attachment 1-190310
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2010-03-19
Optional Attachment 2-190310
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2010-03-19
Optional Attachment 3-190310
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2009-09-30
List of allottees-300909
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2009-09-30
Resltn passed by the BOD-300909
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2009-07-17
List of allottees-170709
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2009-07-17
Resltn passed by the BOD-170709
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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
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 1-060709
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2009-07-06
Optional Attachment 2-060709
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2009-07-06
Optional Attachment 2-060709
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2009-06-26
List of allottees-260609
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2009-06-26
Optional Attachment 1-260609
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2009-06-26
Resltn passed by the BOD-260609
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2009-06-23
Form 67 (Addendum)-230609 in respect of Form 5-120609
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2009-06-23
Optional Attachment 1-230609
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2009-06-12
Copy of resolution-120609
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2009-06-12
MoA - Memorandum of Association-120609
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2009-06-12
MoA - Memorandum of Association-120609
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2009-06-12
Optional Attachment 1-120609
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2009-06-12
Optional Attachment 1-120609
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2009-06-12
Optional Attachment 2-120609
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2009-06-12
Optional Attachment 3-120609
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2009-05-23
AoA - Articles of Association-230509
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2009-05-23
Copy of resolution-230509
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2009-05-23
MoA - Memorandum of Association-230509
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2009-05-23
Optional Attachment 1-230509
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2009-05-23
Optional Attachment 2-230509
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2009-05-23
Optional Attachment 3-230509
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2009-05-23
Optional Attachment 4-230509
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2009-05-14
Copy of Board Resolution-140509
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2008-10-08
Copy of intimation received-081008
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2008-09-09
Optional Attachment 1-090908
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2008-04-04
List of allottees-040408
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2008-04-04
Optional Attachment 1-040408
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2008-04-02
Others-020408
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2008-03-28
Others-280308
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2008-03-27
Copy of Board Resolution-270308
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2008-03-27
Optional Attachment 1-270308
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2008-03-27
Optional Attachment 1-270308
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2008-03-21
Minutes of Meeting-210308
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2008-03-21
Optional Attachment 1-210308
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2008-03-20
AoA - Articles of Association-200308
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2008-03-20
Copy of resolution-200308
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2008-03-20
MoA - Memorandum of Association-200308
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2008-03-20
Optional Attachment 1-200308
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2008-03-20
Optional Attachment 2-200308
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2008-03-20
Optional Attachment 3-200308
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2008-03-20
Optional Attachment 4-200308
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2008-03-20
Optional Attachment 5-200308
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2008-03-13
Copy of Board Resolution-130308
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2008-03-13
Optional Attachment 1-130308
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2008-01-02
Copy of resolution-020108
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2008-01-02
MoA - Memorandum of Association-020108
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2008-01-02
Optional Attachment 1-020108
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2007-10-01
Optional Attachment 1-011007
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2007-03-31
Others-310307
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2007-03-31
Others-310307
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2007-03-31
Others-310307
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2007-03-31
Others-310307
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2006-09-27
Others-270906
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2006-09-27
Others-270906
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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2006-08-30
Others-300806
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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

2017-12-06
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-01-28
Additional attachment to Form 23AC-280115 for the FY ending on-310314
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Annual Returns and Shareholder Information 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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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-05
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Additional attachment to Form 23AC-281011 for the FY ending on-310311
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-09
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-05
Balance Sheet & Associated Schedules as on 31-03-09
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2011-02-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2011-02-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-02-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-25
Additional attachment to Form 23AC-250610 for the FY ending on-310308
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2010-06-25
Balance Sheet & Associated Schedules as on 31-03-08
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2010-03-19
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-22
Annual Returns and Shareholder Information
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2007-11-12
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet & Associated Schedules
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2006-12-28
Balance Sheet & Associated Schedules
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2006-12-22
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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