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Certificates

Date

Title

2014-12-24
Fresh Certificate of Incorporation Consequent upon Change o f Name-191214
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2013-12-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-061213
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0000-00-00
Certificate of Incorporation-210207
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Other Documents Eform

Date

Title

2014-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-12-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-11-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-10-01
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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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-06-23
Notice of the court or the company law board order
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2013-12-06
Registration of resolution(s) and agreement(s)
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2013-11-23
Information by auditor to Registrar
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2013-06-28
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2010-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-15
Registration of resolution(s) and agreement(s)
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2009-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-18
Notice of situation or change of situation of registered office
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2007-04-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2007-02-19
Application and declaration for incorporation of a company
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2007-02-12
Notice of situation or change of situation of registered office
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2007-02-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
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2017-11-22
XBRL document in respect Consolidated financial statement-22112017
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2017-11-22
Optional Attachment-(2)-22112017
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2017-11-22
Optional Attachment-(1)-22112017
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2017-10-27
List of share holders, debenture holders;-27102017
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2014-12-19
Optional Attachment 1-191214
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2014-12-19
AoA - Articles of Association-191214
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2014-12-19
Copy of the resolution for alteration of capital-191214
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2014-12-19
Copy of resolution-191214
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2014-12-19
Minutes of Meeting-191214
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2014-12-18
Optional Attachment 2-181214
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2014-12-18
Copy of resolution-181214
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2014-12-18
MoA - Memorandum of Association-181214
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2014-12-18
Optional Attachment 1-181214
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2014-12-18
AoA - Articles of Association-181214
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2014-11-11
Optional Attachment 1-111114
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2014-11-11
Copy of Board Resolution-111114
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2014-11-01
Copy of Board resolution authorizing redemption of redeemabl e preference shares-011114
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2014-10-16
Optional Attachment 1-161014
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2014-10-16
Optional Attachment 2-161014
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2014-10-16
Optional Attachment 4-161014
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2014-10-16
Optional Attachment 3-161014
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2014-10-02
Copy of resolution-011014
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2014-07-15
Optional Attachment 1-150714
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2014-07-15
Optional Attachment 2-150714
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2014-07-15
Copy of resolution-150714
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2014-06-23
Copy of the Court/Company Law Board Order-230614
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2014-02-21
Optional Attachment 1-210214
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2014-02-21
Copy of Board Resolution-210214
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2014-02-21
Scheme of Arrangement, Amalgamation-210214
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2013-12-06
Copy of resolution-061213
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2013-12-06
Optional Attachment 1-061213
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2013-12-06
MoA - Memorandum of Association-061213
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2010-03-04
List of allottees-040310
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2009-06-15
AoA - Articles of Association-150609
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2009-06-15
Copy of resolution-150609
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2009-06-15
MoA - Memorandum of Association-150609
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2009-06-15
MoA - Memorandum of Association-150609
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2009-06-15
AoA - Articles of Association-150609
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2008-09-18
Optional Attachment 1-180908
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2007-04-23
Optional Attachment 1-230407
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2007-02-19
Optional Attachment 1-190207
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2007-02-19
Optional Attachment 2-190207
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2007-02-19
Optional Attachment 3-190207
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2007-02-19
Optional Attachment 4-190207
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2007-02-19
MoA - Memorandum of Association-190207
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2007-02-19
AoA - Articles of Association-190207
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2007-02-12
Optional Attachment 2-120207
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2007-02-12
Optional Attachment 1-120207
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2007-02-12
Photograph1-120207
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2007-02-12
Photograph2-120207
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2007-02-12
Photograph3-120207
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Annual Returns and balance sheet Eform

Date

Title

2017-11-22
Company financials including balance sheet and profit & loss
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2017-10-27
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-11
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-03-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-12
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-12
Balance Sheet & Associated Schedules as on 31-03-08
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2010-02-12
Annual Returns and Shareholder Information as on 31-03-08
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2010-02-12
Balance Sheet & Associated Schedules as on 31-03-09
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