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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070808
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Change in directors

Date

Title

₨ 149 Each

2009-09-27
Appointment or change of designation of directors, managers or secretary
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2008-11-12
Appointment or change of designation of directors, managers or secretary
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2008-11-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-02
Appointment or change of designation of directors, managers or secretary
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2015-05-11
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Registration of resolution(s) and agreement(s)
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2014-12-08
Registration of resolution(s) and agreement(s)
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2014-01-04
Information by auditor to Registrar
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2014-01-04
Information by auditor to Registrar
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2013-11-07
Notice of situation or change of situation of registered office
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2012-08-03
Information by auditor to Registrar
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2011-01-17
Notice of situation or change of situation of registered office
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2010-07-27
Information by auditor to Registrar
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2010-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-27
Registration of resolution(s) and agreement(s)
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2009-09-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-22
Resignation of Director
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2015-06-12
Resignation of Director
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2015-06-08
Resignation of Director
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2014-12-08
-091214
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2008-08-06
Notice of situation or change of situation of registered office
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2008-08-06
Application and declaration for incorporation of a company
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2008-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-03
Directors? report as per section 134(3)-03022018
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2018-02-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
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2018-02-03
List of share holders, debenture holders;-03022018
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2018-02-03
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022018
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2015-05-11
Declaration of the appointee Director, in Form DIR-2-110515
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2015-05-11
Interest in other entities-110515
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2015-05-11
Letter of Appointment-110515
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2013-11-07
Optional Attachment 1-071113
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2013-11-07
Optional Attachment 2-071113
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2011-01-17
Optional Attachment 1-170111
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2010-02-03
Resltn passed by the BOD-030210
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2010-02-03
List of allottees-030210
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2009-09-27
AoA - Articles of Association-270909
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2009-09-27
Optional Attachment 1-270909
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2009-09-27
Optional Attachment 1-270909
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2009-09-27
AoA - Articles of Association-270909
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2009-09-27
MoA - Memorandum of Association-270909
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2009-09-27
MoA - Memorandum of Association-270909
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2009-09-27
Copy of resolution-270909
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2008-08-06
MoA - Memorandum of Association-060808
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2008-08-06
Optional Attachment 1-060808
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2008-08-06
Optional Attachment 2-060808
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2008-08-06
AoA - Articles of Association-060808
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-06
Company financials including balance sheet and profit & loss
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2018-02-06
Annual Returns and Shareholder Information
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2018-02-03
Company financials including balance sheet and profit & loss
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2016-01-28
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-04
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-25
Balance Sheet & Associated Schedules as on 31-03-11
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2010-07-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-27
Annual Returns and Shareholder Information as on 31-03-09
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