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Certificates

Date

Title

2010-07-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-060710
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2006-06-12
Certificate of Incorporation
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2006-03-18
Cerificate of Incorporation
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Change in directors

Date

Title

2010-05-31
Appointment or change of designation of directors, managers or secretary
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2010-04-05
Appointment or change of designation of directors, managers or secretary
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2010-03-13
Appointment or change of designation of directors, managers or secretary
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2010-03-12
Appointment or change of designation of directors, managers or secretary
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2009-11-03
Appointment or change of designation of directors, managers or secretary
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2009-09-23
Appointment or change of designation of directors, managers or secretary
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2009-04-17
Appointment or change of designation of directors, managers or secretary
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2009-04-17
Appointment or change of designation of directors, managers or secretary
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2008-07-15
Appointment or change of designation of directors, managers or secretary
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2007-09-04
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Appointment or change of designation of directors, managers or secretary
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2007-03-30
Appointment or change of designation of directors, managers or secretary
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2006-09-14
Appointment or change of designation of directors, managers or secretary
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2006-03-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2013-03-28
Information by auditor to Registrar
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2012-05-21
Information by auditor to Registrar
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2011-09-26
Information by auditor to Registrar
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2011-09-26
Information by auditor to Registrar
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2011-08-03
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-01-21
Form of return to be filed with the Registrar under section 89
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2010-09-27
Information by auditor to Registrar
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2010-07-06
Registration of resolution(s) and agreement(s)
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2010-03-12
Notice of situation or change of situation of registered office
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2010-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-11
Notice of situation or change of situation of registered office
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2009-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-11
Information by auditor to Registrar
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2009-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-18
Information by auditor to Registrar
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2008-10-29
Information by auditor to Registrar
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2008-01-28
Notice of situation or change of situation of registered office
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2008-01-11
Registration of resolution(s) and agreement(s)
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2007-10-16
Information by auditor to Registrar
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2006-09-12
Registration of resolution(s) and agreement(s)
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2006-09-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-06-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2006-03-18
Application and declaration for incorporation of a company
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2006-03-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2013-02-25
Optional Attachment 1-250213
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2011-08-03
List of allottees-030811
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2011-08-03
Resltn passed by the BOD-030811
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2011-04-18
MoA - Memorandum of Association-180411
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2011-01-21
Declaration by person-210111
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2011-01-21
Declaration by person-210111
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2011-01-21
Optional Attachment 1-210111
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2010-07-06
AoA - Articles of Association-060710
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2010-07-06
Copy of resolution-060710
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2010-07-06
Minutes of Meeting-060710
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2010-07-06
MoA - Memorandum of Association-060710
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2010-07-06
Optional Attachment 1-060710
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2010-07-06
Optional Attachment 2-060710
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2010-06-22
Copy of Board Resolution-220610
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2010-06-22
Optional Attachment 1-220610
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2010-06-22
Optional Attachment 2-220610
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2010-06-22
Optional Attachment 3-220610
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2010-06-22
Optional Attachment 4-220610
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2010-06-22
Optional Attachment 5-220610
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2010-06-07
Copy of Board Resolution-070610
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2010-06-07
Optional Attachment 1-070610
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2010-06-07
Optional Attachment 2-070610
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2010-06-07
Optional Attachment 3-070610
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2010-04-22
Form 67 (Addendum)-220410 in respect of Form 32-050410
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2010-04-21
Copy of Board Resolution-210410
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2010-04-21
Form 67 (Addendum)-210410 in respect of Form 32-050410
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2010-04-21
Optional Attachment 2-210410
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2010-04-21
Optional Attachment 3-210410
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2010-02-22
MoA - Memorandum of Association-220210
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2010-01-08
List of allottees-080110
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2009-09-23
Optional Attachment 1-230909
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2009-08-26
List of allottees-260809
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2009-08-26
Resltn passed by the BOD-260809
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2009-04-17
Evidence of cessation-170409
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2009-04-17
Evidence of cessation-170409
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2009-01-29
List of allottees-290109
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2009-01-02
List of allottees-020109
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2008-11-18
Copy of intimation received-181108
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2008-10-29
Copy of intimation received-291008
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2008-01-11
Copy of resolution-110108
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2008-01-11
Optional Attachment 1-110108
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2007-10-16
Copy of intimation received-161007
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2007-03-30
Optional Attachment 1-300307
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2007-03-30
Optional Attachment 2-300307
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2007-03-30
Photograph1-300307
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2007-03-30
Photograph1-300307
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2007-03-30
Photograph2-300307
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2007-03-30
Photograph3-300307
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2006-09-22
Minutes of general meeting-220906
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2006-09-22
Others-220906
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2006-09-22
Others-220906
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2006-09-22
Others-220906
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2006-09-22
Others-220906
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2006-09-22
Others-220906
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2006-09-14
Photograph1-140906
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2006-09-14
Photograph2-140906
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2006-09-14
Photograph3-140906
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2006-09-12
AoA - Articles of Association
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2006-09-12
Copy of resolution
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2006-09-12
Copy of resolution-120906
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2006-09-12
Digital_Signature_Declaration
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2006-09-12
Digital_Signature_Declaration
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2006-09-12
EXPLANATORY_STATEMENT
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2006-09-12
Form23_Scanned_Image
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2006-09-12
Form5_Scanned_Image
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2006-09-12
MoA - Memorandum of Association
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2006-09-12
MoA - Memorandum of Association-120906
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2006-09-12
RESOLUTION_EXPLANATORY STATEMENT_APPROVAL
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2006-06-20
List of allottees-200606
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2006-06-20
List of allottees-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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2006-06-20
Others-200606
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0000-00-00
AOA
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AOA
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MOA
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MOA
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0000-00-00
Others-220410
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Annual Returns and balance sheet Eform

Date

Title

2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-04
Additional attachment to Form 23AC-041209 for the FY ending on-310309
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2009-12-04
Additional attachment to Form 23AC-041209 for the FY ending on-310309
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2009-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-17
Annual Returns and Shareholder Information as on 31-03-08
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2008-11-03
Additional attachment to Form 23AC-251208
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2008-11-03
Balance Sheet & Associated Schedules
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2008-10-28
Form for submission of compliance certificate with the Registrar
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2007-12-04
Form for submission of compliance certificate with the Registrar
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2007-12-03
Form for submission of compliance certificate with the Registrar
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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