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Certificates

Date

Title

₨ 149 Each

2006-03-04
Certificate of Incorporation
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2006-03-04
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-09-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-07
Registration of resolution(s) and agreement(s)
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2015-10-06
Registration of resolution(s) and agreement(s)
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2014-11-18
Return of appointment of managing director or whole-time director or manager
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-10
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-23
Submission of documents with the Registrar
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-09-25
Information by auditor to Registrar
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2012-11-16
Information by auditor to Registrar
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2011-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-29
Registration of resolution(s) and agreement(s)
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2010-09-29
Registration of resolution(s) and agreement(s)
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2009-09-24
Registration of resolution(s) and agreement(s)
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2006-10-22
Registration of resolution(s) and agreement(s)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-04
Optional Attachment-(1)-04112017
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2017-11-04
List of share holders, debenture holders;-04112017
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2017-11-03
Optional Attachment-(2)-03112017
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2017-11-03
Altered articles of association-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
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2017-09-30
Altered articles of association-30092017
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2017-09-30
Directors report as per section 134(3)-30092017
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2017-09-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092017
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2017-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092017
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2017-09-30
Optional Attachment-(1)-30092017
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2017-09-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
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2014-11-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-181114
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2014-11-18
Copy of Board Resolution-181114
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2014-10-24
Optional Attachment 1-241014
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2014-10-24
AoA - Articles of Association-241014
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2014-10-24
AoA - Articles of Association-241014
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2014-10-24
Copy of the resolution for alteration of capital-241014
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2014-10-24
Copy of resolution-241014
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2014-10-10
Optional Attachment 1-091014
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2014-09-26
Copy of resolution-260914
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2014-07-23
Optional Attachment 1-230714
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2014-07-23
Optional Attachment 2-230714
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2014-07-17
Copy of resolution-160714
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2011-07-28
Resolution authorising bonus shares-280711
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2011-07-28
List of allottees-280711
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2010-09-29
Optional Attachment 2-290910
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2010-09-29
AoA - Articles of Association-290910
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2010-09-29
Optional Attachment 1-290910
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2010-09-29
Optional Attachment 1-290910
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2010-09-29
Optional Attachment 1-290910
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2010-09-29
AoA - Articles of Association-290910
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2010-09-29
MoA - Memorandum of Association-290910
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2010-09-29
MoA - Memorandum of Association-290910
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2010-09-29
Copy of resolution-290910
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2010-09-29
Copy of resolution-290910
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2009-09-24
AoA - Articles of Association-240909
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2009-09-24
Optional Attachment 1-240909
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2009-09-24
Copy of resolution-240909
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2006-10-22
Copy of resolution-221006
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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

2017-11-04
Annual Returns and Shareholder Information
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2017-09-30
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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2014-10-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-24
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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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-29
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-24
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-27
Annual Returns and Shareholder Information
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2008-08-27
Balance Sheet & Associated Schedules
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-15
Balance Sheet & Associated Schedules
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2006-11-21
Annual Returns and Shareholder Information
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2006-10-22
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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