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Certificates

Date

Title

₨ 149 Each

2006-05-19
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-07-29
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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0000-00-00
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

2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Return of appointment of managing director or whole-time director or manager
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2014-08-09
Submission of documents with the Registrar
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2013-08-31
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-01-14
Information by auditor to Registrar
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2010-01-14
Information by auditor to Registrar
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2009-07-29
Notice of situation or change of situation of registered office
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2009-01-09
Information by auditor to Registrar
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2008-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102017
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2017-08-16
List of share holders, debenture holders;-16082017
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2017-08-13
Optional Attachment-(1)-13082017
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2017-08-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082017
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2017-08-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082017
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2017-08-13
Directors report as per section 134(3)-13082017
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2015-10-01
Optional Attachment 1-300915
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2015-10-01
Interest in other entities-300915
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2015-10-01
Declaration of the appointee Director, in Form DIR-2-300915
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2015-09-30
Copy of Board Resolution-300915
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2015-09-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300915
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2014-08-09
Optional Attachment 2-090814
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2014-08-09
Optional Attachment 1-090814
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2014-06-25
Copy of resolution-250614
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2014-06-24
Optional Attachment 1-240614
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2014-06-24
Copy of resolution-240614
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2009-07-29
Optional Attachment 1-290709
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2009-07-29
Evidence of cessation-290709
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2009-01-09
Copy of intimation received-090109
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2008-04-24
List of allottees-240408
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2008-04-04
Optional Attachment 1-040408
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2008-04-04
MoA - Memorandum of Association-040408
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2007-04-19
List of allottees-190407
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2007-03-29
MoA - Memorandum of Association-290307
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2007-03-29
Optional Attachment 1-290307
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-09
Company financials including balance sheet and profit & loss
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2017-08-16
Annual Returns and Shareholder Information
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2017-08-14
Company financials including balance sheet and profit & loss
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2015-10-30
Annual Returns and Shareholder Information
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2015-10-13
Company financials including balance sheet and profit & loss
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2014-08-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-08-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-14
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-07-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-25
Annual Returns and Shareholder Information as on 31-03-11
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2010-08-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-07-29
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-29
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-04
Form for submission of compliance certificate with the Registrar
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2008-08-02
Annual Returns and Shareholder Information
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2008-08-02
Balance Sheet & Associated Schedules
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2007-09-14
Form for submission of compliance certificate with the Registrar
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2007-09-12
Annual Returns and Shareholder Information
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2007-09-12
Balance Sheet & Associated Schedules
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2006-11-24
Balance Sheet & Associated Schedules
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2006-11-24
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2005_2006
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