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Certificates

Date

Title

2006-11-11
Certificate of Incorporation
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Change in directors

Date

Title

2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Appointment or change of designation of directors, managers or secretary
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2017-02-03
Evidence of cessation;-03022017
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2017-02-03
Notice of resignation;-03022017
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2017-01-05
Letter of appointment;-05012017
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2017-01-05
Interest in other entities;-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
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-12-04
Registration of resolution(s) and agreement(s)
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2017-09-05
Form for submission of documents with the Registrar
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2017-08-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-09
Form for submission of documents with the Registrar
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2017-08-07
Registration of resolution(s) and agreement(s)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-01-27
Registration of resolution(s) and agreement(s)
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-12-27
Appointment or change of designation of directors, managers or secretary
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2013-12-27
Appointment or change of designation of directors, managers or secretary
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2013-10-29
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-12-29
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-12-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15122017
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2017-12-15
Directors report as per section 134(3)-15122017
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2017-12-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
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2017-12-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-08-16
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.-16082017
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2017-08-16
Optional Attachment-(1)-16082017
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2017-08-16
Copy of Board or Shareholders? resolution-16082017
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2017-08-16
Complete record of private placement offers and acceptances in Form PAS-5.-16082017
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2017-08-04
Optional Attachment-(1)-04082017
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2017-08-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082017 1
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2017-08-04
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082017
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2017-08-04
Optional Attachment-(1)-04082017 1
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2017-08-03
Altered memorandum of assciation;-03082017
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2017-08-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
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2017-08-03
Altered articles of association-03082017
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2017-08-03
Altered memorandum of association-03082017
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2017-08-03
Copy of the resolution for alteration of capital;-03082017
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2017-06-21
Annual return as per schedule V of the Companies Act,1956-21062017
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2015-11-20
Declaration of the appointee Director, in Form DIR-2-201115
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2014-06-19
Copy of resolution-190614
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-06-21
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-12-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-07
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-23
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-27
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-28
Annual Returns and Shareholder Information
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2009-01-28
Annual Returns and Shareholder Information
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2008-12-10
Balance Sheet & Associated Schedules
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2008-12-10
Balance Sheet & Associated Schedules
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2008-09-17
Balance Sheet & Associated Schedules
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