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Certificates

Date

Title

2006-09-11
Certificate of Incorporation-110906
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Change in directors

Date

Title

2017-10-07
Appointment or change of designation of directors, managers or secretary
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2017-09-29
Proof of dispatch-29092017
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2017-09-29
Acknowledgement received from company-29092017
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2017-09-29
Resignation of Director
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2017-09-29
Notice of resignation filed with the company-29092017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Evidence of cessation;-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-09-26
Notice of resignation;-26092017
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2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Optional Attachment-(2)-21092017
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2017-09-21
Letter of appointment;-21092017
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2006-08-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-12-17
Appointment or change of designation of directors, managers or secretary
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2015-05-12
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Submission of documents with the Registrar
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2014-09-11
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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2013-04-10
Notice of situation or change of situation of registered office
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2013-04-10
Appointment or change of designation of directors, managers or secretary
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2012-07-23
Notice of situation or change of situation of registered office
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2012-07-19
Information by auditor to Registrar
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2009-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-01
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-05-23
Resignation of Director
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2006-08-26
Application and declaration for incorporation of a company
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2006-08-26
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-03-17
List of share holders, debenture holders;-17032018
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2018-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
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2018-03-17
Directors report as per section 134(3)-17032018
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2017-05-14
Directors report as per section 134(3)-09052017
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2017-05-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
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2017-04-18
List of share holders, debenture holders;-18042017
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2015-05-12
Letter of Appointment-120515
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2015-05-12
Declaration of the appointee Director, in Form DIR-2-120515
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2015-05-12
Interest in other entities-120515
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2015-05-12
Evidence of cessation-120515
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2015-05-12
Optional Attachment 2-120515
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2015-05-12
Optional Attachment 1-120515
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2014-09-30
Optional Attachment 1-300914
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2014-09-12
Optional Attachment 1-110914
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2014-09-12
Copy of resolution-110914
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2014-07-16
Copy of resolution-160714
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2009-04-30
Optional Attachment 1-300409
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2009-04-30
Form 67 (Addendum)-300409 in respect of Form 5-310309
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2009-04-30
List of allottees-300409
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2009-03-31
Optional Attachment 1-310309
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2009-03-31
Optional Attachment 2-310309
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2009-03-31
Optional Attachment 3-310309
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2009-03-31
MoA - Memorandum of Association-310309
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2006-08-26
AoA - Articles of Association-260806
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2006-08-26
Photograph2-260806
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2006-08-26
Photograph1-260806
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2006-08-26
Others-260806
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2006-08-26
Others-260806
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2006-08-26
Others-260806
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2006-08-26
Others-260806
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2006-08-26
Others-260806
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2006-08-26
Others-260806
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2006-08-26
Others-260806
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2006-08-26
AoA - Articles of Association-260806
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2006-08-26
Optional Attachment 1-260806
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2006-08-26
MoA - Memorandum of Association-260806
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2006-08-26
MoA - Memorandum of Association-260806
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Annual Returns and balance sheet Eform

Date

Title

2018-03-23
Company financials including balance sheet and profit & loss
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2018-03-23
Annual Returns and Shareholder Information
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2017-05-15
Company financials including balance sheet and profit & loss
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2017-04-18
Annual Returns and Shareholder Information
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2016-01-13
Annual Returns and Shareholder Information
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2015-12-30
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-10
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-14
Balance Sheet & Associated Schedules
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2008-10-06
Annual Returns and Shareholder Information
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2008-01-11
Annual Returns and Shareholder Information
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2008-01-11
Balance Sheet & Associated Schedules
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