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Certificates

Date

Title

₨ 149 Each

2006-08-30
Certificate of Incorporation-300806
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Change in directors

Date

Title

₨ 149 Each

2007-06-01
amarjit lamba photo.pdf - 3 (53064519)
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2007-06-01
consent letter amarjit kaur lamba.pdf - 1 (53064519)
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2007-06-01
consent letter reema saluja.pdf - 1 (53064518)
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2007-06-01
Appointment or change of designation of directors, managers or secretary
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2007-06-01
Appointment or change of designation of directors, managers or secretary
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2007-06-01
reema saluja photo.pdf - 2 (53064518)
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2007-06-01
resignation chaitanya krishna.pdf - 2 (53064519)
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2006-08-29
ADDRESS & ID PROOF OF DIRECTORS_F32.pdf - 3 (53064520)
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2006-08-29
DECL_F32.pdf - 4 (53064520)
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2006-08-29
Appointment or change of designation of directors, managers or secretary
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2006-08-29
FORM32_MANUAL.pdf - 5 (53064520)
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2006-08-29
PHOTO_AMAN SALUJA.pdf - 1 (53064520)
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2006-08-29
PHOTO_CHAITANYA KRISHNA ERRA.pdf - 2 (53064520)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-29
Board Resolution for Approval of Annual Accounts and Director Report.pdf - 1 (100576706)
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2014-11-29
Board Resolution for disclosure of interest.pdf - 1 (100576679)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
scan-20131014161503-0000.pdf - 1 (53064521)
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2012-11-09
Information by auditor to Registrar
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2012-11-09
Intimation Letter_2012.pdf - 1 (53064522)
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2012-08-01
Information by auditor to Registrar
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2012-08-01
Intimation Letter.pdf - 1 (53064523)
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2011-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-12-12
LIST OF ALLOTTEE[1].pdf - 1 (53064524)
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2011-06-13
Altered - MOA - Overseas.pdf - 1 (53064525)
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2011-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-13
Overseas - notice.pdf - 2 (53064525)
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2009-10-26
Information by auditor to Registrar
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2009-10-26
letter to appoitment of auditor.pdf - 1 (53064526)
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2009-07-01
Annexure-A.pdf - 1 (53064527)
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2009-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-21
Copy of Intimation.pdf - 1 (53064528)
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2008-11-21
Information by auditor to Registrar
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2008-06-04
BOARD RESOLUTION.pdf - 2 (53064529)
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2008-06-04
Allotment of equity (ESOP, Fund raising, etc)
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2008-06-04
LIST OF ALLOTTEES.pdf - 1 (53064529)
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2008-04-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-29
list _Allotees.pdf - 1 (53064530)
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2007-03-23
AOA.pdf - 2 (53064531)
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2007-03-23
FORM 5 _MANUAL.pdf - 3 (53064531)
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2007-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-23
MOA.pdf - 1 (53064531)
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2007-03-23
NOTICE_EXPLANATORY STATEMENT _RESOLUTION.pdf - 4 (53064531)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-29
-061214
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2014-11-29
Consent from the auditors.pdf - 2 (100577196)
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2014-11-29
Intimation to Auditor.pdf - 1 (100577196)
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2014-11-29
Resolution Passed at the AGM.pdf - 3 (100577196)
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2006-08-29
AOA_F1.pdf - 2 (53064532)
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2006-08-29
DECL_F1.pdf - 3 (53064532)
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2006-08-29
DECL_F18.pdf - 1 (53064533)
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2006-08-29
Application and declaration for incorporation of a company
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2006-08-29
Notice of situation or change of situation of registered office
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2006-08-29
FORM18_MANUAL.pdf - 2 (53064533)
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2006-08-29
FORM1_MANUAL.pdf - 4 (53064532)
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2006-08-29
MOA_F1.pdf - 1 (53064532)
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2006-08-29
NAME APPROVAL_F1.pdf - 5 (53064532)
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2006-08-29
POA_F1.pdf - 6 (53064532)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2014-11-29
Copy of resolution-291114
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2011-12-12
List of allottees-121211
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2011-06-13
MoA - Memorandum of Association-130611
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2011-06-13
Optional Attachment 1-130611
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2009-07-01
List of allottees-010709
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2008-11-21
Copy of intimation received-211108
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2008-06-04
List of allottees-040608
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2008-06-04
Optional Attachment 1-040608
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2008-05-26
Others-260508
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2008-05-26
Others-260508
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2008-05-26
Others-260508
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2008-04-29
List of allottees-290408
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2007-06-01
Evidence of cessation-010607
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2007-06-01
Photograph1-010607
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2007-06-01
Photograph1-010607
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2007-03-23
AoA - Articles of Association-230307
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2007-03-23
MoA - Memorandum of Association-230307
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2007-03-23
Optional Attachment 1-230307
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2007-03-23
Optional Attachment 2-230307
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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
Optional Attachment 1-290806
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2006-08-29
Optional Attachment 1-290806
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2006-08-29
Optional Attachment 1-290806
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
Optional Attachment 2-290806
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2006-08-29
Optional Attachment 3-290806
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2006-08-29
Optional Attachment 3-290806
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2006-08-29
Optional Attachment 4-290806
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2006-08-29
Photograph1-290806
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2006-08-29
Photograph2-290806
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2006-08-18
Optional Attachment 1-180806
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2006-08-18
Optional Attachment 2-180806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-18
Company financials including balance sheet and profit & loss
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2017-11-18
Annual Returns and Shareholder Information
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-08
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Return-Oversease.pdf - 1 (100578112)
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2014-11-29
Audito Report, Balalnce Sheet, notice and Director Report -yh.pdf - 1 (100578215)
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2014-11-29
Compliance Certificate-2014.pdf - 1 (100578383)
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-18
Annual Reports.pdf - 1 (53064588)
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2013-10-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Audit Report.pdf - 2 (53064589)
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2013-10-14
Balance Sheet.pdf - 1 (53064589)
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2013-10-14
Compliance Certificate -Oversease.pdf - 1 (53064590)
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-14
Note 4 to 15.pdf - 3 (53064589)
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2013-10-14
Notice Director Reports.pdf - 4 (53064589)
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2013-10-14
scan-20131014182908-0000.pdf - 5 (53064589)
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2012-11-05
Annual Return _ Overseas _2012.pdf - 1 (53064592)
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2012-11-05
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-05
Notice, DR, AR & BS_2012.pdf - 1 (53064591)
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2012-10-29
CC- Overseas - 11-12.pdf - 1 (53064593)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-09
Annual Reports.pdf - 1 (53064594)
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Audit Reports.pdf - 2 (53064595)
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2011-10-24
Balance Sheet.pdf - 1 (53064595)
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2011-10-24
Compliacne Certificate - Overseas.pdf - 1 (53064596)
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2011-10-24
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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2010-11-24
Annual Reports.pdf - 1 (53064597)
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
AUDITORS.pdf - 3 (53064598)
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2010-10-29
Balance Sheet.pdf - 1 (53064598)
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2010-10-29
CC_-_Overseas_Outsource.pdf - 1 (53064599)
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2010-10-29
Director Notice.pdf - 7 (53064598)
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2010-10-29
Fixed Assets.pdf - 5 (53064598)
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-29
Notes to Accounts.pdf - 4 (53064598)
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2010-10-29
Notice.pdf - 2 (53064598)
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2010-10-29
Schedule-1.pdf - 6 (53064598)
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2009-10-26
Annual Reports.pdf - 1 (53064600)
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2009-10-26
Balance sheet.pdf - 1 (53064601)
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-26
OVERSEAS-CC.pdf - 1 (53064602)
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2008-11-22
Copy of Balance Sheet.pdf - 1 (53064603)
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2008-11-22
Balance Sheet & Associated Schedules
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2008-11-22
notice & director.pdf - 2 (53064603)
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2008-11-21
Annual Reports.pdf - 1 (53064604)
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2008-11-21
Annual Returns and Shareholder Information
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2008-11-21
Form for submission of compliance certificate with the Registrar
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2008-11-21
PDF of Compliance.pdf - 1 (53064605)
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2008-04-29
Annual_Return.pdf - 1 (53064606)
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2008-04-29
Auditors Report.pdf - 4 (53064607)
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2008-04-29
balance sheet.pdf - 1 (53064607)
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2008-04-29
Directors_Report.pdf - 3 (53064607)
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2008-04-29
Annual Returns and Shareholder Information
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2008-04-29
Balance Sheet & Associated Schedules
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2008-04-29
Notice.pdf - 2 (53064607)
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