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Certificates

Date

Title

2018-06-02
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180602
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Change in directors

Date

Title

2010-10-30
Appointment or change of designation of directors, managers or secretary
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2010-07-12
Appointment or change of designation of directors, managers or secretary
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2010-05-21
Appointment or change of designation of directors, managers or secretary
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2008-01-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-06-01
Registration of resolution(s) and agreement(s)
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2018-04-12
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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2014-09-22
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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2013-10-26
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-01-30
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-05-17
Notice of situation or change of situation of registered office
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2011-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-04-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-13
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-05-30
Altered memorandum of association-30052018
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2018-05-30
Optional Attachment-(1)-30052018
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2018-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
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2018-05-21
Altered memorandum of association-21052018
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2018-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
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2018-04-09
Copy of board resolution authorizing giving of notice-09042018
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2018-04-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
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2018-04-09
Copies of the utility bills as mentioned above (not older than two months)-09042018
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2018-04-09
Optional Attachment-(1)-09042018
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2018-01-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
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2018-01-10
Directors report as per section 134(3)-10012018
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2017-11-29
List of share holders, debenture holders;-29112017
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 1-141014
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2014-09-22
Copy of resolution-220914
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2014-09-22
Optional Attachment 1-220914
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2014-07-29
Copy of resolution-290714
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2013-01-30
Evidence of cessation-300113
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2013-01-30
Optional Attachment 1-300113
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2012-05-16
List of allottees-160512
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2012-04-18
MoA - Memorandum of Association-180412
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2012-04-18
Optional Attachment 1-180412
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2011-05-17
Optional Attachment 1-170511
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2011-04-28
List of allottees-280411
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2011-04-19
MoA - Memorandum of Association-190411
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2011-04-19
Optional Attachment 1-190411
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2010-07-12
Evidence of cessation-120710
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2009-07-22
List of allottees-220709
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2009-07-17
Form 67 (Addendum)-170709 in respect of Form 5-060709
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2009-07-17
MoA - Memorandum of Association-170709
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2009-07-17
Optional Attachment 1-170709
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2009-07-06
MoA - Memorandum of Association-060709
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2009-07-06
Optional Attachment 1-060709
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Annual Returns and balance sheet Eform

Date

Title

2018-01-17
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2016-01-27
Annual Returns and Shareholder Information
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2015-12-28
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-02
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-09
Balance Sheet & Associated Schedules
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2008-12-09
Annual Returns and Shareholder Information
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2007-12-24
Balance Sheet & Associated Schedules
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2007-12-24
Annual Returns and Shareholder Information
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2006-12-28
Balance Sheet & Associated Schedules
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2006-12-28
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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