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Certificates

Date

Title

2008-12-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-171208
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0000-00-00
Certificate of Incorporation-230507
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Change in directors

Date

Title

2008-12-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Appointment or change of designation of directors, managers or secretary
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2014-09-24
Submission of documents with the Registrar
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2014-08-30
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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2013-10-31
Information by auditor to Registrar
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2012-12-21
Information by auditor to Registrar
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2012-12-18
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Information by auditor to Registrar
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2009-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-16
Registration of resolution(s) and agreement(s)
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2008-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-02-27
Resignation of Director
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2015-02-27
Resignation of Director
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2007-05-19
Appointment or change of designation of directors, managers or secretary
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2007-05-19
Notice of situation or change of situation of registered office
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2007-05-19
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-08-21
List of share holders, debenture holders;-21082017
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2017-08-21
Directors report as per section 134(3)-21082017
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2017-08-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
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2015-02-24
Evidence of cessation-240215
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2015-02-23
Letter of Appointment-230215
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2015-02-23
Declaration of the appointee Director, in Form DIR-2-230215
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2015-02-23
Optional Attachment 1-230215
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2014-09-24
Optional Attachment 1-240914
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2014-08-30
Copy of resolution-300814
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2014-07-29
Copy of resolution-290714
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2009-01-29
List of allottees-290109
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2009-01-06
List of allottees-060109
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2008-12-16
Copy of resolution-161208
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2008-12-16
AoA - Articles of Association-161208
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2008-12-16
MoA - Memorandum of Association-161208
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2007-05-19
MoA - Memorandum of Association-190507
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2007-05-19
Photograph1-190507
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2007-05-19
Others-190507
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2007-05-19
Photograph2-190507
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2007-05-19
AoA - Articles of Association-190507
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0000-00-00
MoA - Memorandum of Association-220507
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0000-00-00
MoA - Memorandum of Association-230507
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0000-00-00
AoA - Articles of Association-230507
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0000-00-00
AoA - Articles of Association-220507
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Annual Returns and balance sheet Eform

Date

Title

2017-08-24
Annual Returns and Shareholder Information
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2017-08-24
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-19
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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2012-12-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-06
Balance Sheet & Associated Schedules
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2008-12-16
Annual Returns and Shareholder Information
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