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Certificates

Date

Title

2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

2018-06-06
Acknowledgement received from company-06062018 1
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2018-06-06
Proof of dispatch-06062018 1
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2018-06-06
Proof of dispatch-06062018
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2018-06-06
Notice of resignation;-06062018
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2018-06-06
Notice of resignation filed with the company-06062018 1
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2018-06-06
Notice of resignation filed with the company-06062018
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2018-06-06
Appointment or change of designation of directors, managers or secretary
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2018-06-06
Resignation of Director
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2018-06-06
Resignation of Director
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2018-06-06
Evidence of cessation;-06062018
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2018-06-06
Acknowledgement received from company-06062018
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2018-05-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-08
Interest in other entities;-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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Other Documents Eform

Date

Title

2015-12-28
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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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2012-11-23
Information by auditor to Registrar
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2011-11-05
Information by auditor to Registrar
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2010-10-25
Information by auditor to Registrar
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2008-01-14
Notice of situation or change of situation of registered office
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2007-09-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-09-07
Registration of resolution(s) and agreement(s)
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2007-04-23
Allotment of equity (ESOP, Fund raising, etc)
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Other Documents Attachment

Date

Title

2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-05
Optional Attachment-(1)-05102017
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2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
Optional Attachment-(2)-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2017-10-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
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2014-10-14
Optional Attachment 1-141014
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2014-09-12
Copy of resolution-120914
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2014-07-17
Copy of resolution-170714
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2008-01-14
Optional Attachment 1-140108
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2008-01-14
Optional Attachment 2-140108
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2007-09-19
List of allottees-190907
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2007-09-13
Evidence of payment of stamp duty-130907
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2007-09-11
Optional Attachment 1-110907
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2007-09-11
MoA - Memorandum of Association-110907
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2007-09-11
Optional Attachment 2-110907
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2007-09-11
Optional Attachment 3-110907
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2007-09-07
Copy of the agreement-070907
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2007-09-07
Optional Attachment 1-070907
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2007-09-07
Copy of resolution-070907
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2007-09-07
MoA - Memorandum of Association-070907
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2007-09-07
AoA - Articles of Association-070907
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2007-04-23
List of allottees-230407
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-16
Annual Returns and Shareholder Information
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2017-10-05
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-17
Company financials including balance sheet and profit & loss
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2014-11-22
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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2014-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-12-17
Balance Sheet & Associated Schedules
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2008-12-08
Form for submission of compliance certificate with the Registrar
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2008-12-04
Annual Returns and Shareholder Information
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2008-02-12
Form for submission of compliance certificate with the Registrar
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2007-11-26
Annual Returns and Shareholder Information
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2007-11-24
Balance Sheet & Associated Schedules
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2007-02-21
Balance Sheet & Associated Schedules
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2007-02-21
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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Annual Return 2004_2005
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0000-00-00
Annual Return
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