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Certificates

Date

Title

₨ 149 Each

2008-07-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050708
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2007-06-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-110607
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2006-07-17
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-03-14
Appointment or change of designation of directors, managers or secretary
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2007-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-02
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-27
Registration of resolution(s) and agreement(s)
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2015-12-26
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-24
Registration of resolution(s) and agreement(s)
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2015-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-30
Registration of resolution(s) and agreement(s)
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2015-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-17
Registration of resolution(s) and agreement(s)
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2014-09-09
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-08-01
Information by auditor to Registrar
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2013-07-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-11-26
Information by auditor to Registrar
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2012-10-16
Appointment or change of designation of directors, managers or secretary
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2012-01-31
Information by auditor to Registrar
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2011-12-13
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Appointment or change of designation of directors, managers or secretary
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2011-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-26
Registration of resolution(s) and agreement(s)
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2011-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-12-08
Information by auditor to Registrar
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2009-10-13
Information by auditor to Registrar
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2009-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-04
Information by auditor to Registrar
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2008-11-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-14
Registration of resolution(s) and agreement(s)
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2008-10-10
Information by auditor to Registrar
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2007-05-28
Registration of resolution(s) and agreement(s)
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2007-04-17
Registration of resolution(s) and agreement(s)
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0000-00-00
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

2015-10-07
Information to the Registrar by company for appointment of auditor
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2014-09-09
Resignation of Director
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2014-09-09
Resignation of Director
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2014-09-09
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-09
List of share holders, debenture holders;-09112017
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2017-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
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2017-09-25
Directors report as per section 134(3)-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2016-02-02
List of allottees-020216
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2016-02-02
Resltn passed by the BOD-020216
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2016-01-27
Copy of resolution-270116
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2015-12-26
List of allottees-261215
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2015-12-26
Resltn passed by the BOD-261215
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2015-12-24
Copy of resolution-241215
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2015-01-31
List of allottees-310115
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2015-01-31
Resltn passed by the BOD-310115
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2015-01-30
Copy of resolution-300115
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2015-01-20
Copy of the resolution for alteration of capital-200115
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2015-01-20
MoA - Memorandum of Association-200115
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2015-01-17
Copy of resolution-170115
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2015-01-17
MoA - Memorandum of Association-170115
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2015-01-17
Optional Attachment 1-170115
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2014-08-01
Optional Attachment 1-010814
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2014-07-27
Copy of resolution-260714
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2014-07-16
Copy of resolution-160714
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2011-12-13
Optional Attachment 1-131211
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2011-05-04
List of allottees-040511
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2011-05-04
Resltn passed by the BOD-040511
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2011-03-26
Copy of resolution-260311
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2011-03-26
MoA - Memorandum of Association-260311
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2011-03-26
MoA - Memorandum of Association-260311
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2009-03-13
List of allottees-130309
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2009-03-13
Resltn passed by the BOD-130309
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2008-12-04
Copy of intimation received-041208
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2008-11-21
MoA - Memorandum of Association-211108
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2008-11-21
Optional Attachment 1-211108
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2008-11-21
Optional Attachment 2-211108
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2008-10-14
Copy of resolution-141008
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2008-10-14
MoA - Memorandum of Association-141008
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2008-10-14
Optional Attachment 1-141008
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2008-10-14
Optional Attachment 2-141008
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2008-10-10
Copy of intimation received-101008
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2007-05-30
Minutes of Meeting-300507
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2007-05-28
Copy of resolution-280507
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2007-05-28
MoA - Memorandum of Association-280507
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2007-04-17
Copy of Board Resolution-170407
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2007-04-17
Copy of resolution-170407
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2007-04-17
MoA - Memorandum of Association-170407
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2007-03-19
Evidence of cessation-190307
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-10
Annual Returns and Shareholder Information
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2017-09-26
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2014-08-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-08-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-06-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-09
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-09
Annual Returns and Shareholder Information
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2008-10-25
Additional attachment to Form 23AC-131108
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2008-10-25
Balance Sheet & Associated Schedules
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2007-10-08
Annual Returns and Shareholder Information
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2007-10-04
Balance Sheet & Associated Schedules
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2006-12-06
Balance Sheet & Associated Schedules
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2006-12-05
Annual Returns and Shareholder Information
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