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Certificates

Date

Title

2017-05-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170522
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2014-06-03
Certificate of Registration of Company Law Board order for C hange of State-300514
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0000-00-00
Certificate of Incorporation-041208
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Change in directors

Date

Title

2013-09-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-05-22
Registration of resolution(s) and agreement(s)
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2015-06-03
Appointment or change of designation of directors, managers or secretary
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2014-09-13
Registration of resolution(s) and agreement(s)
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2014-04-21
Notice of the court or the company law board order
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2013-12-07
Registration of resolution(s) and agreement(s)
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2013-08-21
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-03-21
Appointment or change of designation of directors, managers or secretary
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2009-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2008-11-20
Appointment or change of designation of directors, managers or secretary
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2008-11-20
Notice of situation or change of situation of registered office
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2008-11-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-12
List of share holders, debenture holders;-12122017
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2017-12-03
Directors report as per section 134(3)-03122017
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2017-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
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2017-05-18
Optional Attachment-(1)-18052017
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2017-05-18
Altered articles of association-18052017
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2017-05-18
Altered memorandum of association-18052017
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2017-05-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052017
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2014-04-21
Copy of the Court/Company Law Board Order-210414
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2014-02-21
Affidavit verifying list of creditors as per regulation 36(7 )-210214
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2014-02-21
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-210214
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2014-02-21
Affidavit verifying the petition-210214
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2014-02-21
Affidavit providing dispatch and service of notice together with newspaper cuttings-210214
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2014-02-21
Copy of petition-210214
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2014-02-21
Copy of the Special Resolution sanctioning the alteration by the members of the company-210214
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2014-02-21
Copy of the notice calling for the meeting with Explanatory Statement-210214
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2014-02-21
Copy of the minutes of the meeting at which the special reso lution was passed-210214
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2013-12-07
Copy of resolution-071213
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2013-09-07
Optional Attachment 1-070913
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2013-09-07
Evidence of cessation-070913
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2009-04-30
List of allottees-300409
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2009-03-30
AoA - Articles of Association-300309
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2009-03-30
Optional Attachment 1-300309
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2009-03-30
MoA - Memorandum of Association-300309
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2008-11-20
Optional Attachment 1-201108
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2008-11-20
Optional Attachment 1-201108
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2008-11-20
MoA - Memorandum of Association-201108
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2008-11-20
AoA - Articles of Association-201108
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2008-11-20
Annexure of subscribers-201108
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Annual Returns and balance sheet Eform

Date

Title

2017-12-12
Annual Returns and Shareholder Information
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2017-12-03
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-25
Company financials including balance sheet and profit & loss
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2014-11-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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