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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-241007
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Change in directors

Date

Title

2018-02-23
Optional Attachment-(2)-23022018
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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2018-02-23
Appointment or change of designation of directors, managers or secretary
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2008-12-09
Appointment or change of designation of directors, managers or secretary
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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2007-12-13
Appointment or change of designation of directors, managers or secretary
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2007-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-03-29
Appointment or change of designation of directors, managers or secretary
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2014-07-19
Registration of resolution(s) and agreement(s)
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2014-06-29
Submission of documents with the Registrar
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2014-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-05
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2007-11-21
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-04-29
Notice of resignation by the auditor
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2015-03-29
Resignation of Director
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2014-11-14
-151114
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2007-10-08
Appointment or change of designation of directors, managers or secretary
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2007-10-08
Notice of situation or change of situation of registered office
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2007-10-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2023-10-26
List of share holders, debenture holders;-25102023
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2023-10-26
List of Directors;-25102023
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2023-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
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2023-10-13
Directors report as per section 134(3)-13102023
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2018-01-13
List of share holders, debenture holders;-13012018
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2018-01-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
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2018-01-13
Directors report as per section 134(3)-13012018
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2014-08-13
Form 67 (Addendum)-130814 in respect of Form GNL.2-290614
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2014-08-13
Optional Attachment 1-130814
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2014-06-29
Optional Attachment 1-290614
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2014-06-29
Optional Attachment 2-290614
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2014-04-29
Copy of the resolution for alteration of capital-290414
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2014-04-29
MoA - Memorandum of Association-290414
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2008-12-09
Optional Attachment 1-091208
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2008-10-08
Copy of intimation received-081008
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2007-12-13
Evidence of cessation-131207
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2007-12-13
Optional Attachment 1-131207
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2007-11-21
Optional Attachment 1-211107
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2007-10-08
MoA - Memorandum of Association-081007
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2007-10-08
Optional Attachment 2-081007
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2007-10-08
Optional Attachment 1-081007
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2007-10-08
Optional Attachment 1-081007
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Annual Returns and balance sheet Eform

Date

Title

2023-12-15
Form MGT-7A-15122023_signed
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2023-10-28
Form MGT-7A-25102023
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2023-10-14
Company financials including balance sheet and profit & loss
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2018-01-13
Annual Returns and Shareholder Information
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2018-01-13
Company financials including balance sheet and profit & loss
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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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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-10
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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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-24
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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