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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-03-19
Optional Attachment-(2)-19032018
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2018-03-19
Optional Attachment-(1)-19032018
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2018-03-19
Interest in other entities;-19032018
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2018-03-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
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2018-03-19
Appointment or change of designation of directors, managers or secretary
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2017-09-25
Resignation of Director
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2017-09-25
Proof of dispatch-25092017
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2017-09-25
Notice of resignation;-25092017
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2017-09-25
Notice of resignation filed with the company-25092017
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2017-09-25
Evidence of cessation;-25092017
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2017-09-25
Appointment or change of designation of directors, managers or secretary
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2010-12-03
Appointment or change of designation of directors, managers or secretary
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2006-12-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Appointment or change of designation of directors, managers or secretary
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-08-11
Registration of resolution(s) and agreement(s)
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2014-02-03
Appointment or change of designation of directors, managers or secretary
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2013-12-05
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2012-11-15
Information by auditor to Registrar
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2012-01-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-06
Information by auditor to Registrar
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2011-07-12
Information by auditor to Registrar
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2011-02-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-09
Registration of resolution(s) and agreement(s)
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2010-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-26
Information by auditor to Registrar
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2010-05-08
Registration of resolution(s) and agreement(s)
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2010-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-30
Information by auditor to Registrar
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2009-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-18
Information by auditor to Registrar
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2008-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-11
-121114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
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2017-09-12
Directors report as per section 134(3)-12092017
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2017-09-09
List of share holders, debenture holders;-09092017
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2015-07-28
Declaration of the appointee Director, in Form DIR-2-280715
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2014-02-03
Evidence of cessation-030214
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2013-12-05
Evidence of cessation-051213
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2012-01-09
Optional Attachment 1-090112
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2011-02-22
Optional Attachment 1-220211
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2011-02-03
List of allottees-030211
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2011-02-03
Resltn passed by the BOD-030211
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2011-02-03
Copy of contract, if any-030211
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2010-12-09
Copy of resolution-091210
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2010-12-09
MoA - Memorandum of Association-091210
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2010-12-09
Optional Attachment 1-091210
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2010-12-09
AoA - Articles of Association-091210
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2010-12-09
AoA - Articles of Association-091210
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2010-12-03
Evidence of cessation-031210
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2010-05-08
Copy of resolution-080510
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2010-03-30
List of allottees-300310
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2009-04-24
List of allottees-240409
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2008-10-18
Copy of intimation received-181008
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2008-04-08
List of allottees-080408
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2007-04-25
List of allottees-250407
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2006-12-16
Photograph1-161206
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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

2017-09-13
Company financials including balance sheet and profit & loss
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2017-09-11
Annual Returns and Shareholder Information
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2015-11-04
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-20
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-30
Balance Sheet & Associated Schedules
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2008-11-29
Annual Returns and Shareholder Information
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-10-29
Form for submission of compliance certificate with the Registrar
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2006-11-28
Balance Sheet & Associated Schedules
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2006-11-27
Annual Returns and Shareholder Information
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2006-11-24
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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