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Certificates

Date

Title

2007-05-10
Certificate of Registration of Company Law Board order for C hange of State-100507
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Change in directors

Date

Title

2017-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
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2017-09-21
Appointment or change of designation of directors, managers or secretary
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2017-09-21
Letter of appointment;-21092017
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2017-09-21
Optional Attachment-(1)-21092017
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2017-05-29
Evidence of cessation;-29052017
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2017-05-29
Optional Attachment-(1)-29052017
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2009-01-05
Appointment or change of designation of directors, managers or secretary
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2007-07-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-06-12
Registration of resolution(s) and agreement(s)
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2017-10-11
Form for filing Report on Annual General Meeting
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2017-09-28
Information to the Registrar by company for appointment of auditor
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2017-09-27
Registration of resolution(s) and agreement(s)
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2015-12-24
Registration of resolution(s) and agreement(s)
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2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-07-20
Appointment or change of designation of directors, managers or secretary
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2015-07-20
Registration of resolution(s) and agreement(s)
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2015-07-20
Return of appointment of managing director or whole-time director or manager
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2015-06-17
Registration of resolution(s) and agreement(s)
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2015-02-23
Return of appointment of managing director or whole-time director or manager
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Return of appointment of managing director or whole-time director or manager
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2015-02-09
Registration of resolution(s) and agreement(s)
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-10-28
Submission of documents with the Registrar
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2014-10-19
Registration of resolution(s) and agreement(s)
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2014-10-08
Submission of documents with the Registrar
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2014-09-01
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-11
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-02-24
Information by auditor to Registrar
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2010-09-26
Information by auditor to Registrar
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2010-08-30
Information by auditor to Registrar
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2009-07-13
Information by auditor to Registrar
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2007-03-10
Notice of situation or change of situation of registered office
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2007-01-19
Notice of the court or the company law board order
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2006-08-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-09
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

2018-06-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
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2018-06-12
Optional Attachment-(1)-12062018
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2018-06-12
Optional Attachment-(2)-12062018
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2017-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
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2017-10-04
Directors report as per section 134(3)-04102017
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2017-10-04
Secretarial Audit Report-04102017
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2017-10-04
Statement of Subsidiaries as per section 129 - Form AOC-1-04102017
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2017-09-28
Copy of resolution passed by the company-28092017
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2017-09-28
Copy of the intimation sent by company-28092017
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2017-09-28
Copy of written consent given by auditor-28092017
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2017-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
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2015-12-24
Copy of resolution-241215
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2015-10-08
Declaration of the appointee Director, in Form DIR-2-081015
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2015-10-08
Optional Attachment 1-081015
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2015-07-20
Copy of Board Resolution-200715
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2015-07-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200715
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2015-07-20
Copy of resolution-200715
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2015-07-20
Letter of Appointment-200715
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2015-06-17
Copy of resolution-170615
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2015-06-17
Optional Attachment 1-170615
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2015-02-23
Copy of Board Resolution-230215
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2015-02-23
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-230215
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2015-02-20
Copy of Board Resolution-200215
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2015-02-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200215
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2015-02-20
Optional Attachment 1-200215
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2015-02-20
Optional Attachment 2-200215
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2015-02-16
Copy of Board Resolution-160215
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2015-02-16
Optional Attachment 1-160215
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2015-02-16
Optional Attachment 2-160215
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2014-11-10
Copy of resolution-101114
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2014-10-28
Optional Attachment 1-281014
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2014-10-19
Copy of resolution-191014
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2014-10-08
Optional Attachment 1-081014
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2014-10-08
Optional Attachment 2-081014
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2014-09-01
Copy of resolution-010914
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2014-05-27
Copy of resolution-270514
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2014-05-16
AoA - Articles of Association-160514
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2014-05-16
Copy of the resolution for alteration of capital-160514
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2014-05-16
MoA - Memorandum of Association-160514
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2009-01-05
Evidence of cessation-050109
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2007-03-10
Optional Attachment 1-100307
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2007-03-10
Optional Attachment 2-100307
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2007-03-10
Optional Attachment 3-100307
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2007-01-19
AoA - Articles of Association-190107
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2007-01-19
Copy of the Court/Company Law Board Order-190107
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2007-01-19
MoA - Memorandum of Association-190107
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2006-08-24
Copy of resolution-240806
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2006-08-24
Others-240806
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2006-08-24
Others-240806
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2006-08-24
Others-240806
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2006-08-24
Others-240806
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2006-08-23
AoA - Articles of Association-230806
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2006-08-23
Copy of resolution-230806
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2006-08-23
Copy of the agreement-230806
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2006-08-23
MoA - Memorandum of Association-230806
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2006-08-23
Optional Attachment 1-230806
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Annual Returns and balance sheet Eform

Date

Title

2017-11-17
Annual Returns and Shareholder Information
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2017-10-05
Company financials including balance sheet and profit & loss
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2017-10-04
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-10-12
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-11
Frm23ACA-111014 for the FY ending on-310314
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2014-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Frm23ACA-161013 for the FY ending on-310313
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Frm23ACA-301012 for the FY ending on-310312
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2012-09-29
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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2011-09-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-24
Frm23ACA-240911 for the FY ending on-310311
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2011-09-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-21
Frm23ACA-210910 for the FY ending on-310310
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2010-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-09-29
Frm23ACA-290909 for the FY ending on-310309
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-22
Balance Sheet & Associated Schedules
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2008-11-22
Profit & Loss Statement
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2008-11-20
Form for submission of compliance certificate with the Registrar
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2007-11-16
Balance Sheet & Associated Schedules
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2007-11-16
Profit & Loss Statement
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2007-11-06
Form for submission of compliance certificate with the Registrar
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2007-11-02
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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