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Certificates

Date

Title

2009-02-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130209
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0000-00-00
Certificate of Incorporation-261208
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Change in directors

Date

Title

2017-12-20
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Evidence of cessation;-20122017
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2017-12-20
Notice of resignation;-20122017
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2017-07-10
Resignation of Director
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2017-07-10
Notice of resignation filed with the company-10072017
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2017-07-10
Proof of dispatch-10072017
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-11-12
Appointment or change of designation of directors, managers or secretary
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2015-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-17
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-12
Registration of resolution(s) and agreement(s)
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2012-12-22
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-05-26
Notice of situation or change of situation of registered office
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2011-05-25
Appointment or change of designation of directors, managers or secretary
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2011-01-06
Notice of situation or change of situation of registered office
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2009-02-08
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2008-12-17
Application and declaration for incorporation of a company
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2008-12-17
Notice of situation or change of situation of registered office
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2008-12-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-02-11
List of share holders, debenture holders;-11022018
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2018-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
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2018-02-10
Directors report as per section 134(3)-10022018
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2017-04-18
Directors report as per section 134(3)-18042017
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2017-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
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2015-11-12
Declaration of the appointee Director, in Form DIR-2-121115
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2015-11-12
Optional Attachment 1-121115
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2015-11-12
Evidence of cessation-121115
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2015-09-19
Resltn passed by the BOD-180915
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2015-09-19
List of allottees-180915
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-09-30
Copy of resolution-300914
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2014-08-23
List of allottees-230814
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2014-08-23
Resltn passed by the BOD-230814
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2014-07-12
Copy of resolution-120714
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2014-07-12
Optional Attachment 1-120714
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2011-05-25
Evidence of cessation-250511
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2009-02-08
Optional Attachment 1-080209
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2009-02-08
Copy of resolution-080209
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2009-02-08
Optional Attachment 2-080209
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2009-02-08
Optional Attachment 3-080209
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2008-12-26
MoA - Memorandum of Association-261208
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2008-12-23
Altered Article of Association-231208
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2008-12-23
MoA - Memorandum of Association-231208
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2008-12-21
MoA - Memorandum of Association-211208
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2008-12-21
Others-211208
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2008-12-21
Others-211208
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2008-12-21
Others-211208
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2008-12-21
Others-211208
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2008-12-21
Others-211208
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2008-12-21
Altered Article of Association-211208
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Annual Returns and balance sheet Eform

Date

Title

2018-02-15
Annual Returns and Shareholder Information
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2018-02-15
Company financials including balance sheet and profit & loss
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2017-04-20
Company financials including balance sheet and profit & loss
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-05
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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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-31
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-31
Annual Returns and Shareholder Information as on 31-03-10
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