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Certificates

Date

Title

₨ 149 Each

2006-03-04
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-18
Letter of appointment;-18102017
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2017-10-18
Interest in other entities;-18102017
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
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2010-11-18
Appointment or change of designation of directors, managers or secretary
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2007-01-11
Appointment or change of designation of directors, managers or secretary
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2006-12-21
Appointment or change of designation of directors, managers or secretary
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2006-05-24
Appointment or change of designation of directors, managers or secretary
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2006-05-11
Appointment or change of designation of directors, managers or secretary
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2006-03-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-19
Form of return to be filed with the Registrar under section 89
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2015-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2014-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-07-04
Appointment or change of designation of directors, managers or secretary
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-05-13
Appointment or change of designation of directors, managers or secretary
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2013-12-31
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2008-09-26
Information by auditor to Registrar
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2007-01-17
Allotment of equity (ESOP, Fund raising, etc)
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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

2014-12-04
-051214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-13
List of share holders, debenture holders;-13112017
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2017-10-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
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2017-07-19
-19072017
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2017-07-19
-19072017 1
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2015-03-12
Resltn passed by the BOD-120315
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2015-03-12
List of allottees-120315
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2015-03-12
Copy of resolution-120315
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2014-11-25
Resltn passed by the BOD-251114
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2014-11-25
Copy of resolution-251114
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2014-11-25
List of allottees-251114
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2014-10-22
Copy of resolution-221014
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2014-10-22
MoA - Memorandum of Association-221014
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2014-10-22
MoA - Memorandum of Association-221014
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2014-10-22
Copy of the resolution for alteration of capital-221014
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2014-10-22
AoA - Articles of Association-221014
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2014-10-22
AoA - Articles of Association-221014
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2014-09-24
Copy of resolution-240914
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2014-07-04
Declaration of the appointee Director, in Form DIR-2-040714
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2014-07-04
Letter of Appointment-040714
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2014-07-04
Interest in other entities-040714
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2014-07-04
Copy of resolution-040714
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2014-07-04
Evidence of cessation-040714
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2014-05-13
Letter of Appointment-130514
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2014-05-13
Evidence of cessation-130514
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2014-05-13
Declaration of the appointee Director, in Form DIR-2-130514
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2010-11-18
Evidence of cessation-181110
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2008-09-26
Copy of intimation received-260908
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2007-01-17
Resolution authorising bonus shares-170107
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2007-01-17
List of allottees-170107
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2007-01-11
Photograph1-110107
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2006-12-21
Evidence of cessation-211206
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2006-05-24
Optional Attachment 1-240506
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2006-05-24
Optional Attachment 2-240506
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2006-05-24
Evidence of cessation-240506
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2006-05-11
Optional Attachment 1-110506
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2006-05-11
Optional Attachment 2-110506
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2006-05-11
Photograph1-110506
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2006-05-11
Photograph2-110506
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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

2017-11-13
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-11-13
Annual Returns and Shareholder Information
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2014-12-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-16
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-11
Annual Returns and Shareholder Information
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2008-10-11
Balance Sheet & Associated Schedules
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2007-10-17
Annual Returns and Shareholder Information
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2007-10-17
Balance Sheet & Associated Schedules
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2006-12-06
Annual Returns and Shareholder Information
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2006-11-23
Balance Sheet & Associated Schedules
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