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Certificates

Date

Title

2010-10-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-071010
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2010-10-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-131010
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2007-04-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120407
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2006-03-15
Cerificate of Incorporation
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Change in directors

Date

Title

2011-01-29
Appointment or change of designation of directors, managers or secretary
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2010-04-16
Appointment or change of designation of directors, managers or secretary
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2009-12-22
Appointment or change of designation of directors, managers or secretary
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2008-07-23
Appointment or change of designation of directors, managers or secretary
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2008-07-23
Appointment or change of designation of directors, managers or secretary
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2008-02-28
Appointment or change of designation of directors, managers or secretary
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2006-03-15
Appointment or change of designation of directors, managers or secretary
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2006-03-15
Appointment or change of designation of directors, managers or secretary
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2006-03-15
Appointment or change of designation of directors, managers or secretary
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2006-03-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-03-31
Registration of resolution(s) and agreement(s)
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2015-05-13
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Notice of situation or change of situation of registered office
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2014-05-23
Registration of resolution(s) and agreement(s)
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2014-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-06
Appointment or change of designation of directors, managers or secretary
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2012-08-07
Information by auditor to Registrar
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2010-10-07
Registration of resolution(s) and agreement(s)
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2010-09-17
Registration of resolution(s) and agreement(s)
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2009-06-01
Notice of situation or change of situation of registered office
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2008-11-17
Notice of situation or change of situation of registered office
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2007-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-06
Registration of resolution(s) and agreement(s)
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2007-01-25
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2006-03-15
Application and declaration for incorporation of a company
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2006-03-15
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
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2017-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
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2017-12-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
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2017-12-20
Directors report as per section 134(3)-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Optional Attachment-(2)-20122017
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2017-12-20
Statement of Subsidiaries as per section 129 - Form AOC-1-20122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2015-05-13
Evidence of cessation-130515
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2014-10-17
Optional Attachment 1-171014
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2014-05-23
Copy of resolution-230514
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2014-05-23
Copy of the resolution for alteration of capital-230514
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2014-05-23
MoA - Memorandum of Association-230514
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2014-05-23
MoA - Memorandum of Association-230514
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2011-01-29
Optional Attachment 1-290111
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2010-10-13
Minutes of Meeting-131010
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2010-10-13
Optional Attachment 1-131010
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2010-10-13
Optional Attachment 2-131010
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2010-10-13
Optional Attachment 3-131010
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2010-10-13
Optional Attachment 4-131010
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2010-10-13
Optional Attachment 5-131010
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2010-10-07
AoA - Articles of Association-071010
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2010-10-07
Copy of resolution-071010
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2010-10-07
MoA - Memorandum of Association-071010
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2010-10-07
Optional Attachment 1-071010
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2010-10-07
Optional Attachment 2-071010
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2010-10-07
Optional Attachment 3-071010
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2010-10-07
Optional Attachment 4-071010
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2010-09-17
AoA - Articles of Association-170910
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2010-09-17
Copy of resolution-170910
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2010-09-17
MoA - Memorandum of Association-170910
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2010-09-17
Optional Attachment 1-170910
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2010-09-07
Copy of Board Resolution-070910
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2010-09-07
Optional Attachment 1-070910
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2010-09-07
Optional Attachment 2-070910
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2010-09-07
Optional Attachment 3-070910
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2010-04-16
Evidence of cessation-160410
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2009-12-22
Evidence of cessation-221209
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2009-12-22
Optional Attachment 1-221209
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2008-07-23
Optional Attachment 1-230708
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2008-07-23
Optional Attachment 1-230708
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2008-07-23
Optional Attachment 2-230708
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2008-02-28
Evidence of cessation-280208
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2007-04-19
Altered Memorandum of Association-190407
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2007-04-19
Copy of the general meeting resolution.-190407
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2007-04-19
Others-190407
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2007-04-13
List of allottees-130407
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2007-04-13
List of allottees-130407
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2007-04-12
MoA - Memorandum of Association-120407
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2007-04-06
Copy of resolution-060407
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2007-04-06
MoA - Memorandum of Association-060407
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2007-04-06
Optional Attachment 1-060407
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2007-04-06
Optional Attachment 2-060407
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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

2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-20
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-01
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-03-29
Annual Returns and Shareholder Information
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2009-03-29
Balance Sheet & Associated Schedules
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2009-03-29
Form for submission of compliance certificate with the Registrar
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2008-12-04
Balance Sheet & Associated Schedules
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2008-12-04
Balance Sheet & Associated Schedules
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2008-03-27
Balance Sheet & Associated Schedules
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2008-03-27
Balance Sheet & Associated Schedules
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2008-02-25
Annual Returns and Shareholder Information
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2008-02-25
Annual Returns and Shareholder Information
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2008-02-25
Balance Sheet & Associated Schedules
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2008-02-25
Form for submission of compliance certificate with the Registrar
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2007-05-11
Balance Sheet & Associated Schedules
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2007-05-10
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return
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0000-00-00
Annual Return
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0000-00-00
Annual Return for the year 2002_2003
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