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Certificates

Date

Title

₨ 149 Each

2013-07-09
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-200613
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2011-08-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-020811
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2008-11-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-051108
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2008-10-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-291008
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2008-07-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100708
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2008-07-03
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-030708
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0000-00-00
Certificate of Incorporation-280807
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Change in directors

Date

Title

₨ 149 Each

2011-02-21
Appointment or change of designation of directors, managers or secretary
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2010-11-29
Appointment or change of designation of directors, managers or secretary
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2008-05-12
Appointment or change of designation of directors, managers or secretary
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2008-02-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2013-10-31
Information by auditor to Registrar
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2013-10-30
Information by auditor to Registrar
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2013-06-20
Registration of resolution(s) and agreement(s)
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2013-06-04
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2011-09-27
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Registration of resolution(s) and agreement(s)
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2011-06-14
Information by auditor to Registrar
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2010-05-05
Information by auditor to Registrar
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2009-01-07
Information by auditor to Registrar
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2008-12-24
Registration of resolution(s) and agreement(s)
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2008-11-10
Information by auditor to Registrar
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2008-10-17
Information by auditor to Registrar
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2008-10-13
Registration of resolution(s) and agreement(s)
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2008-06-23
Submission of documents with the Registrar
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2008-06-21
Registration of resolution(s) and agreement(s)
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2008-06-04
Notice of situation or change of situation of registered office
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2008-05-31
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2007-08-14
Application and declaration for incorporation of a company
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2007-08-14
Notice of situation or change of situation of registered office
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2007-08-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-07-05
Form 67 (Addendum)-050713 in respect of Form 23-200613
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2013-07-05
Optional Attachment 1-050713
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2013-06-20
AoA - Articles of Association-200613
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2013-06-20
Copy of resolution-200613
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2013-06-20
Minutes of Meeting-200613
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2013-06-20
MoA - Memorandum of Association-200613
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2013-06-20
Optional Attachment 1-200613
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2013-06-20
Optional Attachment 2-200613
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2013-06-20
Optional Attachment 3-200613
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2013-06-04
Evidence of cessation-040613
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2011-09-27
Optional Attachment 1-270911
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2011-08-04
Consent of shareholders-040811
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2011-08-04
Form 67 (Addendum)-040811 in respect of Form 23-020811
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2011-08-04
MoA - Memorandum of Association-040811
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2011-08-04
Optional Attachment 2-040811
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2011-08-02
AoA - Articles of Association-020811
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2011-08-02
Copy of resolution-020811
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2011-08-02
Minutes of Meeting-020811
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2011-08-02
MoA - Memorandum of Association-020811
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2011-08-02
Optional Attachment 1-020811
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2011-08-02
Optional Attachment 1-020811
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2011-08-02
Optional Attachment 2-020811
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2011-08-02
Optional Attachment 2-020811
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2011-08-02
Optional Attachment 3-020811
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2011-06-28
Copy of Board Resolution-280611
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2011-06-28
Optional Attachment 1-280611
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2011-02-21
Evidence of cessation-210211
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2011-02-21
Optional Attachment 1-210211
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2011-01-26
Form 67 (Addendum)-260111 in respect of Form 32-291110
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2011-01-26
Optional Attachment 1-260111
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2011-01-25
Form 67 (Addendum)-250111 in respect of Form 32-291110
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2011-01-25
Optional Attachment 1-250111
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2010-11-29
Evidence of cessation-291110
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2010-11-29
Optional Attachment 1-291110
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2010-11-29
Optional Attachment 2-291110
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2009-01-07
Copy of intimation received-070109
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2008-12-24
Copy of resolution-241208
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2008-12-24
Optional Attachment 1-241208
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2008-12-24
Optional Attachment 2-241208
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2008-11-10
Copy of intimation received-101108
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2008-11-05
Others-051108
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2008-10-17
Copy of intimation received-171008
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2008-10-15
Minutes of Meeting-151008
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2008-10-15
Optional Attachment 1-151008
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2008-10-15
Optional Attachment 2-151008
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2008-10-13
Copy of resolution-131008
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2008-10-13
MoA - Memorandum of Association-131008
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2008-10-13
Optional Attachment 1-131008
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2008-09-20
Copy of Board Resolution-200908
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2008-09-20
Optional Attachment 1-200908
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2008-07-04
Copy of statement in lieu of prospectus as per schedule IV-0 40708
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2008-07-04
Director details-040708
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2008-07-04
Others-040708
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2008-06-23
Optional Attachment 1-230608
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2008-06-23
Optional Attachment 2-230608
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2008-06-23
Optional Attachment 3-230608
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2008-06-23
Stmnt in lieu of Prospectus(ScheduleIV)-230608
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2008-06-21
AoA - Articles of Association-210608
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2008-06-21
Copy of resolution-210608
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2008-06-21
MoA - Memorandum of Association-210608
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2008-06-21
Optional Attachment 1-210608
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2008-06-21
Optional Attachment 2-210608
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2008-06-21
Optional Attachment 3-210608
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2008-05-31
List of allottees-310508
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2008-05-12
Evidence of cessation-120508
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2007-12-12
List of allottees-121207
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2007-08-14
AoA - Articles of Association-140807
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2007-08-14
MoA - Memorandum of Association-140807
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2007-08-14
Optional Attachment 1-140807
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2007-08-14
Optional Attachment 2-140807
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2007-08-14
Optional Attachment 3-140807
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2007-08-14
Optional Attachment 4-140807
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-08-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Frm23ACA-221012 for the FY ending on-310312
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2011-09-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-27
Frm23ACA-270911 for the FY ending on-310311
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-07
Frm23ACA-070910 for the FY ending on-310310
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2009-07-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-11
Frm23ACA-110709 for the FY ending on-310309
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2008-08-18
Annual Returns and Shareholder Information
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2008-08-18
Balance Sheet & Associated Schedules
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2008-08-18
Profit & Loss Statement
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