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Certificates

Date

Title

₨ 149 Each

2017-09-14
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170914
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2015-01-19
Immunity Certificate under CLSS- 2014-190115.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-05-02
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Evidence of cessation;-02052017
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2017-05-02
Notice of resignation;-02052017
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Interest in other entities;-27032017
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2017-03-27
Letter of appointment;-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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2007-06-21
Appointment or change of designation of directors, managers or secretary
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2007-06-20
Appointment or change of designation of directors, managers or secretary
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2006-04-12
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-30
Notice of situation or change of situation of registered office
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2017-08-24
Notice of the court or the company law board order
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2017-08-21
Information to the Registrar by company for appointment of auditor
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2017-07-28
Information to the Registrar by company for appointment of auditor
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2017-07-27
Notice of resignation by the auditor
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2017-05-20
Registration of resolution(s) and agreement(s)
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2015-01-19
Immunity Certificate under CLSS- 2014-190115.PDF
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2014-10-11
Information by auditor to Registrar
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-01-04
Appointment or change of designation of directors, managers or secretary
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2013-11-10
Information by auditor to Registrar
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2013-09-19
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-07-16
Information by auditor to Registrar
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2010-02-06
Information by auditor to Registrar
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2010-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-15
Application for grant of immunity certificate under CLSS 2014-150115.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-16
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
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2017-06-28
Supplementary or Test audit report under section 143-28062017
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2017-06-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062017
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2017-05-20
Optional Attachment-(1)-20052017
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2017-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
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2017-05-19
List of share holders, debenture holders;-19052017
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2017-05-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
Directors report as per section 134(3)-19052017
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2015-01-19
Immunity Certificate under CLSS- 2014-190115.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2014-01-04
Evidence of cessation-040114.PDF
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2010-01-21
List of allottees-210110.PDF
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2008-04-22
List of allottees-220408.PDF
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2007-06-21
Evidence of cessation-210607.PDF
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2007-06-21
Optional Attachment 1-210607.PDF
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2007-06-20
Optional Attachment 1-200607.PDF
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2006-04-12
MOA.PDF
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2006-04-12
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-16
Company financials including balance sheet and profit & loss
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2018-04-16
Company financials including balance sheet and profit & loss
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2017-11-07
Annual Returns and Shareholder Information
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2017-06-29
Company financials including balance sheet and profit & loss
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2017-05-19
Company financials including balance sheet and profit & loss
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2017-05-19
Annual Returns and Shareholder Information
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2015-11-22
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-01
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-19
Balance Sheet & Associated Schedules as on 31-03-09
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2008-05-14
Annual Returns and Shareholder Information
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2008-05-14
Balance Sheet & Associated Schedules
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2007-12-20
Balance Sheet & Associated Schedules
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2007-12-19
Annual Returns and Shareholder Information
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2007-12-19
Balance Sheet & Associated Schedules
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2007-12-19
Annual Returns and Shareholder Information
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