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Certificates

Date

Title

₨ 149 Each

2007-01-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-120107
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2006-12-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-011206
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2006-08-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300806
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2006-08-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-300806
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2006-04-23
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Resignation of Director
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-08-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
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2017-08-24
Evidence of cessation;-24082017
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2017-08-24
Interest in other entities;-24082017
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2017-08-24
Letter of appointment;-24082017
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2017-08-24
Notice of resignation;-24082017
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2017-08-24
Optional Attachment-(1)-24082017
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2017-08-23
Acknowledgement received from company-23082017
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2017-08-23
Notice of resignation filed with the company-23082017
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2017-08-23
Proof of dispatch-23082017
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2006-11-27
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-04-21
Information to the Registrar by company for appointment of auditor
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2014-10-19
Submission of documents with the Registrar
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-07-18
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-05
Information by auditor to Registrar
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2011-10-10
Information by auditor to Registrar
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2011-07-02
Information by auditor to Registrar
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2011-07-02
Information by auditor to Registrar
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2009-10-06
Information by auditor to Registrar
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2009-01-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-22
Information by auditor to Registrar
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2008-08-05
Registration of resolution(s) and agreement(s)
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2008-08-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-04
Registration of resolution(s) and agreement(s)
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2006-11-27
Notice of situation or change of situation of registered office
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2006-11-13
Registration of resolution(s) and agreement(s)
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2006-08-23
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01062018
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2018-06-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
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2018-06-01
Directors report as per section 134(3)-01062018
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2018-05-24
List of share holders, debenture holders;-24052018
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2017-06-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
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2017-06-01
Directors report as per section 134(3)-01062017
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2017-06-01
Optional Attachment-(1)-01062017
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2017-05-01
List of share holders, debenture holders;-01052017
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2017-04-17
Copy of resolution passed by the company-17042017
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2017-04-17
Copy of the intimation sent by company-17042017
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2017-04-17
Copy of written consent given by auditor-17042017
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2014-10-20
Optional Attachment 1-191014
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2014-10-20
Optional Attachment 2-191014
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2014-10-20
Optional Attachment 3-191014
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2014-07-18
Copy of resolution-180714
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2009-01-15
List of allottees-150109
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2009-01-15
Resltn passed by the BOD-150109
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2008-12-22
Copy of intimation received-221208
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2008-08-25
Copy of the general meeting resolution.-250808
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2008-08-05
AoA - Articles of Association-050808
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2008-08-05
AoA - Articles of Association-050808
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2008-08-05
Copy of resolution-050808
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2008-08-05
MoA - Memorandum of Association-050808
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2008-08-05
MoA - Memorandum of Association-050808
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2007-01-11
Others-110107
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2007-01-11
Others-110107
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2007-01-06
Minutes of Meeting-060107
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2007-01-04
Copy of resolution-040107
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2006-12-02
Copy of Board Resolution-021206
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2006-11-29
Others-291106
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2006-11-29
Others-291106
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2006-11-27
Photograph1-271106
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2006-11-27
Photograph2-271106
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2006-11-15
Minutes of Meeting-151106
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2006-11-13
Copy of resolution-131106
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2006-09-05
Copy of Board Resolution
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2006-09-05
Copy of Board Resolution-050906
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2006-09-05
Digital_Signature_Declaration
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2006-09-05
Form1A_Scanned_Image
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2006-08-29
AoA - Articles of Association-290806
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2006-08-29
MoA - Memorandum of Association-290806
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2006-08-29
Others-290806
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2006-08-28
AoA - Articles of Association-280806
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2006-08-28
Copy of resolution-280806
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2006-08-28
Minutes of general meeting-280806
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2006-08-28
MoA - Memorandum of Association-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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2006-08-28
Others-280806
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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
Minutes of Meeting-230806
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2006-08-23
MoA - Memorandum of Association-230806
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2006-08-02
Copy of resolution-020806
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2006-08-02
Others-020806
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2006-08-02
Others-020806
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2006-07-31
Copy of Board Resolution-310706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-02
Company financials including balance sheet and profit & loss
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2018-06-01
Company financials including balance sheet and profit & loss
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2018-05-24
Annual Returns and Shareholder Information
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2017-07-18
Company financials including balance sheet and profit & loss
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2017-06-07
Company financials including balance sheet and profit & loss
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2017-05-03
Annual Returns and Shareholder Information
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2016-01-25
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Returns and Shareholder Information
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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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2013-11-18
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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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-02-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-09
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-27
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2007-12-15
Annual Returns and Shareholder Information
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2007-12-08
Balance Sheet & Associated Schedules
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