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Certificates

Date

Title

₨ 149 Each

2009-07-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-210709
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2009-02-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-020209
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0000-00-00
Certificate of Incorporation-100408
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Other Documents Eform

Date

Title

₨ 149 Each

2013-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-28
LIST OF ALLOTTEES.pdf - 1 (49334602)
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2013-03-25
RESOLUTION.pdf - 1 (49334604)
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2013-03-25
ALTERED AOA.pdf - 2 (49334603)
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2013-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-25
Registration of resolution(s) and agreement(s)
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2013-03-25
RESOLUTION.pdf - 3 (49334603)
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2013-03-25
ALTERED AOA.pdf - 3 (49334604)
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2013-03-25
ALTERTED MOA.pdf - 1 (49334603)
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2013-03-25
ALTERTED MOA.pdf - 2 (49334604)
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2009-07-21
Form 22A.pdf - 3 (49334605)
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2009-07-21
Master Software(EGM Notice).doc.pdf - 1 (49334605)
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2009-07-21
Master Software(EGM Resolution).doc.pdf - 2 (49334605)
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2009-07-21
Registration of resolution(s) and agreement(s)
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2009-02-02
MOA.pdf - 2 (49334606)
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2009-02-02
Registration of resolution(s) and agreement(s)
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2009-02-02
RESOLUTION.pdf - 1 (49334606)
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2009-02-02
EGM NOTICE.pdf - 4 (49334606)
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2009-02-02
AOA.pdf - 3 (49334606)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-28
Information to the Registrar by company for appointment of auditor
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2008-04-09
FORM 1 STAMP PAPER.pdf - 4 (49334607)
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2008-04-09
Application and declaration for incorporation of a company
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2008-04-09
POWER OF ATTORNEY.pdf - 3 (49334607)
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2008-04-09
AOA.pdf - 2 (49334607)
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2008-04-09
MOA.pdf - 1 (49334607)
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2008-04-08
Appointment or change of designation of directors, managers or secretary
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2008-04-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-30
Optional Attachment-(1)-30012018
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2018-01-30
List of share holders, debenture holders;-30012018
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2018-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
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2017-01-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
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2017-01-12
List of share holders, debenture holders;-12012017
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2013-03-25
MoA - Memorandum of Association-250313
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2013-03-25
MoA - Memorandum of Association-250313
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2013-03-25
Optional Attachment 1-250313
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2013-03-25
AoA - Articles of Association-250313
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2013-03-25
AoA - Articles of Association-250313
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2013-03-25
Copy of resolution-250313
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2009-07-21
Minutes of Meeting-210709
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2009-07-21
Optional Attachment 1-210709
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2009-07-21
Optional Attachment 1-210709
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2009-07-21
Optional Attachment 2-210709
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2009-07-21
Optional Attachment 2-210709
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2009-07-21
Copy of resolution-210709
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2009-07-17
MoA - Memorandum of Association-170709
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2009-07-17
AoA - Articles of Association-170709
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2009-07-12
Copy of Board Resolution-120709
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2009-02-02
Optional Attachment 1-020209
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2009-02-02
AoA - Articles of Association-020209
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2009-02-02
Optional Attachment 1-020209
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2009-02-02
Optional Attachment 2-020209
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2009-02-02
Optional Attachment 3-020209
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2009-02-02
MoA - Memorandum of Association-020209
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2009-02-02
Minutes of Meeting-020209
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2009-02-02
Copy of resolution-020209
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2009-01-27
Copy of Board Resolution-270109
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2008-04-09
AoA - Articles of Association-090408
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2008-04-09
Optional Attachment 2-090408
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2008-04-09
Optional Attachment 1-090408
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2008-04-09
MoA - Memorandum of Association-090408
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2008-04-05
Optional Attachment 1-050408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-03
Company financials including balance sheet and profit & loss
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2018-02-03
Annual Returns and Shareholder Information
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2017-01-12
Company financials including balance sheet and profit & loss
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2017-01-12
Annual Returns and Shareholder Information
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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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2014-12-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-28
CC-2014.pdf - 2 (104154205)
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2014-12-28
AR-2014.pdf - 1 (104154060)
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2014-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-28
CC-2014.pdf - 1 (104154294)
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2014-12-28
BS-2014.pdf - 1 (104154205)
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2014-12-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-04-22
Annual Returns and Shareholder Information as on 31-03-13
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2014-04-22
CC-2013.pdf - 2 (49334710)
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2014-04-22
CC-2013.pdf - 1 (49334712)
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2014-04-22
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-22
BS-2013.pdf - 1 (49334710)
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2014-04-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-04-22
AR-2013.pdf - 1 (49334714)
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2013-11-13
BS-2012.pdf - 1 (49334716)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-13
AR-2012.pdf - 1 (49334718)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2012-10-20
AR-2011.pdf - 1 (49334720)
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2012-10-20
BS 2011.pdf - 1 (49334722)
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2012-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-18
BS.pdf - 1 (49334726)
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2011-11-18
Annual Return.pdf - 1 (49334724)
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2010-08-10
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-10
bs.pdf - 1 (49334730)
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2010-08-10
AR.pdf - 1 (49334728)
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2010-08-10
Annual Returns and Shareholder Information as on 31-03-09
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