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Certificates

Date

Title

₨ 149 Each

2017-05-15
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170512
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2011-01-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-161110
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2010-08-10
Fresh Certificate of Incorporation Consequent upon Change o f Name-240710
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2006-03-11
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-01-03
Appointment or change of designation of directors, managers or secretary
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2009-01-28
Appointment or change of designation of directors, managers or secretary
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2006-03-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-18
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-05
Registration of resolution(s) and agreement(s)
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2016-01-14
Appointment or change of designation of directors, managers or secretary
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2016-01-12
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2012-10-30
Information by auditor to Registrar
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2011-10-17
Information by auditor to Registrar
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2011-10-17
Information by auditor to Registrar
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2011-05-14
Notice of situation or change of situation of registered office
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2010-12-21
Information by auditor to Registrar
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2010-10-19
Registration of resolution(s) and agreement(s)
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2010-02-05
Registration of resolution(s) and agreement(s)
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2010-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-20
-271114
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2014-11-08
-091114
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2006-03-11
Application and declaration for incorporation of a company
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2006-03-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-24
Supplementary or Test audit report under section 143-24042018
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2018-04-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042018
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2018-04-23
Directors report as per section 134(3)-23042018
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2018-04-23
Optional Attachment-(2)-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
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2018-04-23
List of share holders, debenture holders;-23042018
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2017-06-19
Supplementary or Test audit report under section 143-19062017
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2017-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
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2017-05-04
Altered memorandum of association-04052017
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2017-05-04
Altered articles of association-04052017
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2016-01-14
Optional Attachment 1-140116
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2016-01-12
Letter of Appointment-120116
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2016-01-12
Interest in other entities-120116
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2016-01-12
Optional Attachment 1-120116
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2016-01-12
Optional Attachment 2-120116
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2016-01-12
Declaration of the appointee Director, in Form DIR-2-120116
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2014-10-31
Copy of resolution-301014
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2014-07-15
Copy of resolution-150714
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2010-11-16
Minutes of Meeting-161110
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2010-11-11
Form 67 (Addendum)-111110 in respect of Form 23-191010
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2010-11-11
Optional Attachment 3-111110
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2010-11-11
AoA - Articles of Association-111110
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2010-11-11
MoA - Memorandum of Association-111110
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2010-10-19
Copy of resolution-191010
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2010-09-10
Copy of Board Resolution-100910
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2010-07-24
Optional Attachment 1-240710
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2010-07-24
Optional Attachment 1-240710
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2010-07-24
AoA - Articles of Association-240710
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2010-07-24
MoA - Memorandum of Association-240710
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2010-07-24
Minutes of Meeting-240710
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2010-07-24
Copy of resolution-240710
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2010-05-20
Copy of Board Resolution-200510
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2010-02-05
Proof of receipt of Central Government Order-050210
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2010-02-05
AoA - Articles of Association-050210
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2010-02-05
AoA - Articles of Association-050210
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2010-02-05
MoA - Memorandum of Association-050210
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2010-02-05
MoA - Memorandum of Association-050210
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2010-02-05
Copy of resolution-050210
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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

₨ 149 Each

2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-24
Annual Returns and Shareholder Information
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2017-06-20
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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2014-10-31
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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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-01-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-08
Annual Returns and Shareholder Information as on 31-03-08
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2010-04-08
Balance Sheet & Associated Schedules as on 31-03-08
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2007-12-29
Annual Returns and Shareholder Information
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2007-12-29
Balance Sheet & Associated Schedules
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2007-05-24
Annual Returns and Shareholder Information
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2007-05-24
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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