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Certificates

Date

Title

2010-08-11
Certificate of Incorporation-110810.PDF
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Change in directors

Date

Title

2019-09-04
Appointment or change of designation of directors, managers or secretary
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2019-09-04
Evidence of cessation;-04092019
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2016-10-29
Interest in other entities;-29102016
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2016-10-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
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2016-10-29
Letter of appointment;-29102016
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2016-10-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2019-10-23
Information to the Registrar by company for appointment of auditor
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-09-04
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2014-11-28
-281114.OCT
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2010-08-11
Certificate of Incorporation-110810.PDF
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2010-08-09
Application and declaration for incorporation of a company
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2010-08-06
Application and declaration for incorporation of a company
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2010-08-06
Application and declaration for incorporation of a company
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2010-08-06
Application and declaration for incorporation of a company
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2010-08-06
Notice of situation or change of situation of registered office
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2010-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2022-12-01
Directors report as per section 134(3)-28112022
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2022-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
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2022-11-29
List of share holders, debenture holders;-26112022
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2022-11-29
List of Directors;-26112022
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2022-03-22
List of share holders, debenture holders;-22032022
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2022-03-22
List of Directors;-22032022
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2022-03-03
Directors report as per section 134(3)-03032022
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2022-03-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
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2021-02-10
List of share holders, debenture holders;-10022021
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2021-02-10
Approval letter for extension of AGM;-10022021
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2021-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
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2021-02-01
Approval letter of extension of financial year or AGM-01022021
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2021-02-01
Directors report as per section 134(3)-01022021
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2019-12-13
Optional Attachment-(1)-13122019
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
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2019-11-12
Directors report as per section 134(3)-12112019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2018-12-19
List of share holders, debenture holders;-19122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2017-11-06
List of share holders, debenture holders;-06112017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2016-10-22
List of share holders, debenture holders;-22102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2014-10-24
Copy of resolution-241014.PDF
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2014-08-27
Copy of resolution-270814.PDF
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2012-04-10
List of allottees-100412.PDF
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2012-03-29
MoA - Memorandum of Association-290312.PDF
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2012-03-29
Optional Attachment 1-290312.PDF
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2012-03-25
MoA - Memorandum of Association-250312.PDF
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2012-03-25
Optional Attachment 1-250312.PDF
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2012-01-20
List of allottees-200112.PDF
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2010-08-11
Acknowledgement of Stamp Duty MoA payment-110810.PDF
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2010-08-11
Acknowledgement of Stamp Duty AoA payment-110810.PDF
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2010-08-09
AoA - Articles of Association-060810.PDF
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2010-08-09
MoA - Memorandum of Association-060810.PDF
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2010-08-06
No Objection Certificate in case there is a change in promoters-060810.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-06
Company financials including balance sheet and profit & loss
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2022-11-30
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2022-03-23
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2022-03-05
Company financials including balance sheet and profit & loss
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2021-03-13
Annual Returns and Shareholder Information
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2021-02-08
Company financials including balance sheet and profit & loss
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2019-12-15
Annual Returns and Shareholder Information
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2019-11-12
Company financials including balance sheet and profit & loss
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2018-12-20
Annual Returns and Shareholder Information
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2018-12-17
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2016-10-23
Annual Returns and Shareholder Information
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2016-10-21
Company financials including balance sheet and profit & loss
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-07-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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