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Certificates

Date

Title

2011-02-24
Immunity Certificate under CLSS, 2010-240211
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0000-00-00
Certificate of Incorporation-140709
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Other Documents Eform

Date

Title

2014-12-29
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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2012-09-03
Notice of situation or change of situation of registered office
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2012-08-22
Appointment or change of designation of directors, managers or secretary
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2012-08-21
Appointment or change of designation of directors, managers or secretary
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2012-08-21
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2011-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-24
Application for grant of immunity certificate under CLSS 201 0-240211
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2011-01-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-03
-041114
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2009-07-11
Appointment or change of designation of directors, managers or secretary
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2009-07-11
Application and declaration for incorporation of a company
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2009-07-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Approval letter for extension of AGM;-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Copy of MGT-8-27112017
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2014-12-29
Optional Attachment 3-291214
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2014-12-29
Optional Attachment 2-291214
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2014-12-29
Optional Attachment 1-291214
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2014-12-29
Copy of resolution-291214
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2012-09-03
Evidence of cessation-030912
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2012-08-21
Evidence of cessation-210812
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2011-04-05
List of allottees-050411
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2011-01-12
Optional Attachment 1-120111
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2011-01-12
MoA - Memorandum of Association-120111
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2010-08-24
Optional Attachment 1-200810
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2010-08-24
MoA - Memorandum of Association-200810
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2010-08-21
Optional Attachment 1-200810
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2010-08-21
MoA - Memorandum of Association-200810
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2010-08-20
Optional Attachment 1-200810
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2010-08-20
MoA - Memorandum of Association-200810
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2010-08-20
MoA - Memorandum of Association-200810
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2010-08-20
MoA - Memorandum of Association-200810
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2009-07-11
No Objection Certificate in case there is a change in promot ers-110709
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2009-07-11
MoA - Memorandum of Association-110709
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2009-07-11
AoA - Articles of Association-110709
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2009-07-11
Annexure of subscribers-110709
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Annual Returns and balance sheet Eform

Date

Title

2017-11-27
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-21
Annual Returns and Shareholder Information as on 31-03-11
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2013-02-21
Annual Returns and Shareholder Information as on 31-03-10
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2012-05-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-03-28
Balance Sheet & Associated Schedules as on 31-03-10
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