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Certificates

Date

Title

₨ 149 Each

2008-01-15
Certificate of commencement of buisness-150108
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0000-00-00
Certificate of Incorporation-080108
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Change in directors

Date

Title

₨ 149 Each

2018-03-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
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2018-03-07
Appointment or change of designation of directors, managers or secretary
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2018-03-07
Optional Attachment-(1)-07032018
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-09
Registration of resolution(s) and agreement(s)
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2015-01-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-01-15
Registration of resolution(s) and agreement(s)
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2015-01-15
Registration of resolution(s) and agreement(s)
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2015-01-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2013-10-12
Information by auditor to Registrar
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2012-12-12
Information by auditor to Registrar
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2012-01-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-18
Registration of resolution(s) and agreement(s)
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2011-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-11-01
Information by auditor to Registrar
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2011-10-13
Registration of resolution(s) and agreement(s)
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2010-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-24
Registration of resolution(s) and agreement(s)
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2009-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-23
Registration of resolution(s) and agreement(s)
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2009-09-18
Registration of resolution(s) and agreement(s)
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2009-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-19
Registration of resolution(s) and agreement(s)
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2009-02-17
Registration of resolution(s) and agreement(s)
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2008-07-12
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2008-01-11
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-01-04
Application and declaration for incorporation of a company
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2008-01-04
Notice of situation or change of situation of registered office
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2008-01-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-08
List of share holders, debenture holders;-08032018
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2017-10-28
Optional Attachment-(1)-28102017
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2017-10-28
XBRL document in respect Consolidated financial statement-28102017
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2017-10-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
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2015-09-09
Copy of resolution-090915
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2015-01-22
List of allottees-220115
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2015-01-22
Resltn passed by the BOD-220115
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2015-01-15
AoA - Articles of Association-150115
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2015-01-15
AoA - Articles of Association-150115
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2015-01-15
Copy of resolution-150115
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2015-01-15
Copy of resolution-150115
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2015-01-15
Copy of the resolution for alteration of capital-150115
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2015-01-15
MoA - Memorandum of Association-150115
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2015-01-15
MoA - Memorandum of Association-150115
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2014-09-26
Copy of resolution-260914
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2014-07-16
Copy of resolution-160714
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2012-01-18
Copy of resolution-180112
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2011-11-30
List of allottees-301111
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2011-11-30
Resltn passed by the BOD-301111
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2011-10-13
Copy of resolution-131011
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2010-06-25
List of allottees-250610
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2010-06-25
Resltn passed by the BOD-250610
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2010-06-24
Copy of resolution-240610
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2010-06-24
Optional Attachment 1-240610
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2009-12-30
List of allottees-301209
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2009-12-30
Resltn passed by the BOD-301209
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2009-12-24
AoA - Articles of Association-241209
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2009-12-24
MoA - Memorandum of Association-241209
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2009-12-24
Optional Attachment 1-241209
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2009-12-24
Optional Attachment 2-241209
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2009-12-23
AoA - Articles of Association-231209
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2009-12-23
Copy of resolution-231209
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2009-12-23
MoA - Memorandum of Association-231209
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2009-09-18
Copy of resolution-180909
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2009-02-27
Copy of shareholder resolution-270209
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2009-02-27
Form 67 (Addendum)-270209 in respect of Form 5-200209
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2009-02-20
AoA - Articles of Association-200209
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2009-02-20
MoA - Memorandum of Association-200209
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2009-02-19
Copy of resolution-190209
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2009-02-19
MoA - Memorandum of Association-190209
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2009-02-17
Copy of resolution-170209
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2008-07-12
Abstract of receipts and payments-120708
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2008-07-12
Details of preliminary expenses-120708
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2008-07-12
Notice of Statutory meeting-120708
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2008-01-11
Certified copy of statement-110108
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2008-01-11
Optional Attachment 1-110108
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2008-01-11
Optional Attachment 2-110108
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2008-01-11
Optional Attachment 3-110108
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2008-01-11
Optional Attachment 4-110108
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2008-01-11
Others-110108
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2008-01-08
AoA - Articles of Association-080108
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2008-01-08
AoA - Articles of Association-080108
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2008-01-08
MoA - Memorandum of Association-080108
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2008-01-08
MoA - Memorandum of Association-080108
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2008-01-08
Others-080108
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2008-01-08
Others-080108
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2008-01-04
Annexure of subscribers-040108
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2008-01-04
MoA - Memorandum of Association-040108
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2008-01-04
Optional Attachment 1-040108
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2008-01-04
Optional Attachment 1-040108
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2008-01-04
Optional Attachment 2-040108
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2008-01-04
Optional Attachment 2-040108
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2008-01-04
Others-040108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-08
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-02
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-20
Profit & Loss Statement as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Profit & Loss Statement as on 31-03-13
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Profit & Loss Statement as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Profit & Loss Statement as on 31-03-11
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2010-10-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-05
Frm23ACA-051010 for the FY ending on-310310
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2009-11-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-10
Frm23ACA-101009 for the FY ending on-310309
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