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Certificates

Date

Title

2012-05-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090512.PDF
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2010-09-23
Certificate of Registration of Mortgage-030710.PDF
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2009-11-11
Fresh Certificate of Incorporation Consequent upon Change of Name-011109.PDF
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2009-10-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121009.PDF
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2007-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210807.PDF
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Change in directors

Date

Title

2010-07-21
Appointment or change of designation of directors, managers or secretary
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2009-02-23
Appointment or change of designation of directors, managers or secretary
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2007-01-21
Appointment or change of designation of directors, managers or secretary
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2006-04-01
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Charge Documents

Date

Title

2010-07-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2012-05-10
Registration of resolution(s) and agreement(s)
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2012-04-09
Notice of situation or change of situation of registered office
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2010-09-23
Certificate of Registration of Mortgage-030710.PDF
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2010-09-22
Notice of the court or the company law board order
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2010-09-05
Registration of resolution(s) and agreement(s)
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2009-11-21
Information by auditor to Registrar
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2009-11-21
Information by auditor to Registrar
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2009-11-06
Registration of resolution(s) and agreement(s)
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2009-11-01
Registration of resolution(s) and agreement(s)
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2009-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121009.PDF
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2009-10-12
Registration of resolution(s) and agreement(s)
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2009-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-27
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-19
Registration of resolution(s) and agreement(s)
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2008-02-13
Registration of resolution(s) and agreement(s)
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2008-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-07
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-07
Return of appointment of managing director or whole-time director or manager
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2007-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210807.PDF
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2007-08-16
Registration of resolution(s) and agreement(s)
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2007-08-16
Registration of resolution(s) and agreement(s)
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2007-08-16
Registration of resolution(s) and agreement(s)
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2007-08-16
Return of appointment of managing director or whole-time director or manager
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2007-08-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-08-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2012-05-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090512.PDF
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2009-11-11
Fresh Certificate of Incorporation Consequent upon Change of Name-011109.PDF
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2006-04-01
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Other Documents Attachment

Date

Title

2018-05-01
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
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2018-05-01
Optional Attachment-(1)-01052018
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2018-03-27
Annual return as per schedule V of the Companies Act,1956-27032018
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2018-03-27
Annual return as per schedule V of the Companies Act,1956-27032018 1
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2012-05-10
AoA - Articles of Association-100512.PDF
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2012-05-10
Copy of resolution-100512.PDF
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2012-05-10
MoA - Memorandum of Association-100512.PDF
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2012-05-10
Optional Attachment 1-100512.PDF
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2012-05-09
Minutes of Meeting-090512.PDF
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2012-05-09
Optional Attachment 1-090512.PDF
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2012-05-09
Optional Attachment 2-090512.PDF
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2012-05-09
Optional Attachment 3-090512.PDF
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2012-05-09
Optional Attachment 4-090512.PDF
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2012-04-09
Optional Attachment 1-090412.PDF
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2010-09-23
Certificate of Registration of Mortgage-030710.PDF
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2010-09-22
Copy of the Court-Company Law Board Order-220910.PDF
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2010-09-22
Optional Attachment 1-220910.PDF
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2010-09-05
Copy of resolution-050910.PDF
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2010-07-21
Evidence of cessation-210710.PDF
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2010-07-07
Copy of Board Resolution-070710.PDF
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2010-07-07
Optional Attachment 1-070710.PDF
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2010-07-03
Instrument of creation or modification of charge-030710.PDF
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2009-11-06
Copy of resolution-051109.PDF
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2009-11-01
AoA - Articles of Association-011109.PDF
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2009-11-01
Copy of resolution-011109.PDF
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2009-11-01
Minutes of Meeting-011109.PDF
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2009-11-01
MoA - Memorandum of Association-011109.PDF
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2009-11-01
Optional Attachment 1-011109.PDF
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2009-11-01
Optional Attachment 1-011109.PDF 1
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2009-11-01
Optional Attachment 2-011109.PDF
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2009-11-01
Optional Attachment 3-011109.PDF
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2009-10-30
List of allottees-301009.PDF
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2009-10-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--121009.PDF
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2009-10-12
AoA - Articles of Association-121009.PDF
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2009-10-12
Copy of resolution-121009.PDF
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2009-10-12
MoA - Memorandum of Association-121009.PDF
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2009-10-12
Optional Attachment 1-121009.PDF
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2009-10-09
Copy of Board Resolution-091009.PDF
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2009-10-09
Optional Attachment 1-091009.PDF
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2009-04-22
List of allottees-220409.PDF
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2009-03-25
List of allottees-250309.PDF
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2008-11-27
List of allottees-271108.PDF
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2008-11-27
List of allottees-271108.PDF 1
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2008-09-11
List of allottees-110908.PDF
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2008-07-15
List of allottees-150708.PDF
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2008-05-23
List of allottees-230508.PDF
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2008-04-19
Copy of resolution-190408.PDF
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2008-02-13
AoA - Articles of Association-130208.PDF
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2008-02-13
AoA - Articles of Association-130208.PDF 1
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2008-02-13
Copy of resolution-130208.PDF
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2008-02-13
MoA - Memorandum of Association-130208.PDF
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2008-02-13
MoA - Memorandum of Association-130208.PDF 1
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2008-02-13
Optional Attachment 1-130208.PDF
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2007-09-07
Copy of Board Resolution-070907.PDF
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2007-09-07
Copy of shareholder resolution-070907.PDF
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2007-09-07
List of allottees-070907.PDF
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2007-09-07
Optional Attachment 1-070907.PDF
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2007-08-23
List of allottees-230807.PDF
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2007-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210807.PDF
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2007-08-16
AoA - Articles of Association-160807.PDF
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2007-08-16
AoA - Articles of Association-160807.PDF 1
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2007-08-16
Copy of Board Resolution-160807.PDF
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2007-08-16
Copy of resolution-160807.PDF
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2007-08-16
Copy of resolution-160807.PDF 1
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2007-08-16
Copy of resolution-160807.PDF 2
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2007-08-16
MoA - Memorandum of Association-160807.PDF
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2007-08-16
MoA - Memorandum of Association-160807.PDF 1
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2007-08-16
Optional Attachment 1-160807.PDF
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2007-08-16
Optional Attachment 1-160807.PDF 1
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2007-08-16
Optional Attachment 1-160807.PDF 2
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2007-08-12
List of allottees-120807.PDF
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2007-01-21
Photograph1-210107.PDF
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Annual Returns and balance sheet Eform

Date

Title

2018-05-01
Balance Sheet & Associated Schedules
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-29
Annual Returns and Shareholder Information
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Frm23ACA-311011 for the FY ending on-310311.OCT
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-03
Frm23ACA-031210 for the FY ending on-310310.OCT
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2009-11-18
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-18
Frm23ACA-101109 for the FY ending on-310309.OCT
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2009-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-26
Annual Returns and Shareholder Information
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2008-12-02
Balance Sheet & Associated Schedules
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2008-12-02
Profit & Loss Statement
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2008-11-30
Form for submission of compliance certificate with the Registrar
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2007-09-12
Annual Returns and Shareholder Information
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2007-09-12
Balance Sheet & Associated Schedules
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2007-09-12
Profit & Loss Statement
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2007-09-12
Form for submission of compliance certificate with the Registrar
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2007-02-21
Annual Returns and Shareholder Information
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2007-02-21
Form for submission of compliance certificate with the Registrar
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2007-02-10
Balance Sheet & Associated Schedules
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2007-02-10
Profit & Loss Statement
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