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Certificates

Date

Title

2014-03-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-250314
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2014-03-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250314
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0000-00-00
Certificate of Incorporation-260209
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Change in directors

Date

Title

2011-02-24
Appointment or change of designation of directors, managers or secretary
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2010-09-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2016-01-19
Notice of situation or change of situation of registered office
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2015-09-12
Appointment or change of designation of directors, managers or secretary
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2015-06-09
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-03-25
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2013-03-16
Appointment or change of designation of directors, managers or secretary
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2012-12-05
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2010-09-01
Notice of situation or change of situation of registered office
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2010-08-26
Registration of resolution(s) and agreement(s)
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2009-10-10
Information by auditor to Registrar
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2009-04-25
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2009-02-16
Appointment or change of designation of directors, managers or secretary
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2009-02-16
Notice of situation or change of situation of registered office
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2009-02-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-07
List of share holders, debenture holders;-07112017
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2016-01-19
Optional Attachment 3-190116
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2016-01-19
Optional Attachment 1-190116
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2016-01-19
Optional Attachment 2-190116
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2015-09-12
Optional Attachment 1-120915
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2015-06-09
Interest in other entities-090615
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2015-06-09
Optional Attachment 1-090615
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2015-06-09
Declaration of the appointee Director, in Form DIR-2-090615
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2015-06-09
Evidence of cessation-090615
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2014-10-11
Optional Attachment 1-111014
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2014-10-07
Copy of resolution-071014
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2014-07-04
Copy of resolution-040714
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2014-03-25
MoA - Memorandum of Association-250314
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2014-03-25
Copy of resolution-250314
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2014-03-25
Minutes of Meeting-250314
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2014-03-25
Optional Attachment 1-250314
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2014-03-25
Optional Attachment 1-250314
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2014-03-20
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200314
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2014-03-20
Optional Attachment 2-200314
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2014-03-20
Optional Attachment 1-200314
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2014-03-20
Copy of Board Resolution-200314
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2013-03-16
Evidence of cessation-160313
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2013-03-16
Optional Attachment 1-160313
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2011-02-24
Evidence of cessation-240211
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2011-02-24
Optional Attachment 1-240211
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2010-09-01
Optional Attachment 1-010910
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2010-08-26
Copy of resolution-260810
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2010-08-26
Optional Attachment 1-260810
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2009-04-25
List of allottees-250409
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2009-02-25
Others-250209
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2009-02-25
MoA - Memorandum of Association-250209
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2009-02-25
Form 67 (Addendum)-250209 in respect of Form 1,-160209Form 1 8,-160209Form 32-160209
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2009-02-25
AoA - Articles of Association-250209
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2009-02-16
MoA - Memorandum of Association-160209
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2009-02-16
AoA - Articles of Association-160209
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2009-02-12
Optional Attachment 1-120209
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Annual Returns and balance sheet Eform

Date

Title

2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-27
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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2012-11-16
Form for submission of compliance certificate with the Registrar 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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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-02
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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