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Certificates

Date

Title

₨ 149 Each

2010-02-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-190110
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2009-10-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-091009
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2009-10-09
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-091009
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0000-00-00
Certificate of Incorporation-230108
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Change in directors

Date

Title

₨ 149 Each

2009-12-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Registration of resolution(s) and agreement(s)
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2015-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-25
Registration of resolution(s) and agreement(s)
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2013-11-30
Information by auditor to Registrar
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2013-10-29
Information by auditor to Registrar
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2012-11-26
Information by auditor to Registrar
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2011-10-20
Information by auditor to Registrar
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2010-09-07
Information by auditor to Registrar
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2010-01-19
Submission of documents with the Registrar
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2009-12-29
Registration of resolution(s) and agreement(s)
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2009-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-09
Registration of resolution(s) and agreement(s)
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2009-09-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2008-01-12
Appointment or change of designation of directors, managers or secretary
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2008-01-12
Notice of situation or change of situation of registered office
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2008-01-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-10-30
Copy of resolution-291015
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2015-10-29
Letter of Appointment-291015
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-09-26
Copy of resolution-260914
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2014-09-25
Copy of resolution-250914
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2011-08-09
Form 67 (Addendum)-090811 in respect of Form 23-291209
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2011-08-09
AoA - Articles of Association-090811
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2010-03-26
Form 67 (Addendum)-260310 in respect of Form 23-291209
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2010-03-26
AoA - Articles of Association-260310
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2010-02-10
Form 67 (Addendum)-100210 in respect of Form 62-190110
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2010-02-10
Stmnt in lieu of Prospectus(ScheduleIV)-100210
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2010-02-03
Form 67 (Addendum)-030210 in respect of Form 62-190110
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2010-02-03
Stmnt in lieu of Prospectus(ScheduleIV)-030210
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2010-01-19
Stmnt in lieu of Prospectus(ScheduleIV)-190110
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2010-01-19
Optional Attachment 1-190110
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2010-01-19
Optional Attachment 2-190110
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2010-01-15
Form 67 (Addendum)-150110 in respect of Form 23-291209
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2010-01-15
AoA - Articles of Association-150110
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2010-01-12
Form 67 (Addendum)-120110 in respect of Form 23-291209
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2010-01-12
MoA - Memorandum of Association-120110
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2010-01-12
Details of dir,mgrs & sec-past & present-120110
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2009-12-29
Optional Attachment 1-291209
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2009-12-29
AoA - Articles of Association-291209
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2009-12-29
Copy of resolution-291209
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2009-12-29
MoA - Memorandum of Association-291209
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2009-12-17
List of allottees-171209
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2009-12-17
Resltn passed by the BOD-171209
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2009-10-09
Optional Attachment 1-091009
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2009-10-09
Minutes of Meeting-091009
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2009-10-09
MoA - Memorandum of Association-091009
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2009-10-09
Optional Attachment 1-091009
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2009-10-09
Optional Attachment 2-091009
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2009-10-09
Optional Attachment 2-091009
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2009-10-09
Copy of resolution-091009
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2009-09-26
Copy of Board Resolution-260909
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2009-09-26
Optional Attachment 1-260909
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2009-06-12
Copy of Board Resolution-120609
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2008-01-22
MoA - Memorandum of Association-220108
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2008-01-21
MoA - Memorandum of Association-210108
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2008-01-21
AoA - Articles of Association-210108
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2008-01-21
Others-210108
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2008-01-21
Others-210108
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2008-01-12
AoA - Articles of Association-120108
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2008-01-12
MoA - Memorandum of Association-120108
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0000-00-00
Altered Memorandum of Association-230108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-24
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Frm23ACA-271014 for the FY ending on-310314
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Frm23ACA-291013 for the FY ending on-310313
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Frm23ACA-161012 for the FY ending on-310312
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-07
Frm23ACA-070910 for the FY ending on-310310
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2010-09-07
Additional attachment to Form 23AC-070910 for the FY ending on-310310
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2009-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-28
Annual Returns and Shareholder Information
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2008-10-28
Balance Sheet & Associated Schedules
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