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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200608
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Change in directors

Date

Title

2010-11-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-10-17
Notice of situation or change of situation of registered office
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2015-01-23
Notice of situation or change of situation of registered office
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-24
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2010-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2008-05-30
Appointment or change of designation of directors, managers or secretary
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2008-05-30
Application and declaration for incorporation of a company
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2008-05-30
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-22
Directors report as per section 134(3)-22112017
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2017-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
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2017-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
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2017-10-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017
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2017-10-17
Copy of board resolution authorizing giving of notice-17102017
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2017-10-17
Copies of the utility bills as mentioned above (not older than two months)-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2014-10-14
Optional Attachment 1-141014
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2014-10-01
Copy of resolution-011014
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2014-08-18
Copy of resolution-180814
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2014-07-29
Copy of resolution-290714
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2014-05-30
Resltn passed by the BOD-300514
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2014-05-30
List of allottees-300514
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2014-05-13
Copy of the resolution for alteration of capital-130514
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2014-05-13
MoA - Memorandum of Association-130514
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2010-06-24
List of allottees-240610
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2010-04-21
MoA - Memorandum of Association-210410
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2010-04-21
Optional Attachment 1-210410
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2008-05-30
AoA - Articles of Association-300508
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2008-05-30
Optional Attachment 2-300508
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2008-05-30
Optional Attachment 1-300508
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2008-05-30
MoA - Memorandum of Association-300508
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0000-00-00
Altered Memorandum of Association-200608
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Annual Returns and balance sheet Eform

Date

Title

2017-11-22
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
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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2011-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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