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Certificates

Date

Title

₨ 149 Each

2008-12-24
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-241208
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2008-08-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-040808
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0000-00-00
Certificate of Incorporation-100408
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Change in directors

Date

Title

₨ 149 Each

2009-11-17
Appointment or change of designation of directors, managers or secretary
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2008-11-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-08
Submission of documents with the Registrar
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-06-26
Registration of resolution(s) and agreement(s)
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2013-09-28
Appointment or change of designation of directors, managers or secretary
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2013-09-12
Information by auditor to Registrar
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2012-10-23
Appointment or change of designation of directors, managers or secretary
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2012-09-20
Information by auditor to Registrar
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2012-05-10
Notice of address at which books of account are maintained
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2010-10-28
Registration of resolution(s) and agreement(s)
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2010-09-17
Submission of documents with the Registrar
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2009-11-14
Information by auditor to Registrar
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2009-11-14
Information by auditor to Registrar
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2009-11-14
Information by auditor to Registrar
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2009-03-27
Registration of resolution(s) and agreement(s)
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2008-12-05
Submission of documents with the Registrar
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2008-11-20
Registration of resolution(s) and agreement(s)
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2008-11-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-03-27
Application and declaration for incorporation of a company
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2008-03-27
Notice of situation or change of situation of registered office
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2008-03-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-09
List of share holders, debenture holders;-09112017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2014-10-08
Optional Attachment 1-081014
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2014-06-26
Copy of resolution-260614
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2012-10-23
Evidence of cessation-231012
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2012-05-10
Copy of Board Resolution-100512
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2010-10-28
Optional Attachment 1-281010
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2010-10-28
Copy of resolution-281010
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2010-09-17
Optional Attachment 2-170910
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2010-09-17
Optional Attachment 1-170910
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2009-03-27
Copy of resolution-270309
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2008-12-24
Copy of statement in lieu of prospectus as per schedule IV-2 41208
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2008-12-05
Optional Attachment 1-051208
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2008-12-05
Stmnt in lieu of Prospectus(ScheduleIV)-051208
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2008-11-21
Altered Article of Association-211108
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2008-11-21
Altered Memorandum of Association-211108
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2008-11-21
Altered Memorandum of Association-211108
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2008-11-21
Others-211108
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2008-11-20
Copy of resolution-201108
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2008-11-20
MoA - Memorandum of Association-201108
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2008-11-20
AoA - Articles of Association-201108
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2008-11-18
List of allottees-181108
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2008-11-16
Optional Attachment 1-161108
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2008-07-31
Optional Attachment 1-310708
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2008-07-31
Altered Memorandum of Association-310708
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2008-07-31
Optional Attachment 2-310708
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2008-07-31
MoA - Memorandum of Association-310708
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2008-07-31
AoA - Articles of Association-310708
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2008-07-31
Copy of resolution-310708
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2008-04-04
Others-040408
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2008-04-02
Others-020408
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2008-04-02
MoA - Memorandum of Association-020408
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2008-04-02
AoA - Articles of Association-020408
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-09
Annual Returns and Shareholder Information
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2017-10-12
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-08
Frm23ACA-081014 for the FY ending on-310314
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2014-10-08
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-28
Frm23ACA-280913 for the FY ending on-310313
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2013-09-28
Balance Sheet & Associated Schedules 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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2012-10-12
Frm23ACA-121012 for the FY ending on-310312
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2012-10-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-23
Frm23ACA-230811 for the FY ending on-310311
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-27
Frm23ACA-270910 for the FY ending on-310310
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2009-11-17
Frm23ACA-171109 for the FY ending on-310309
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2009-11-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-17
Annual Returns and Shareholder Information as on 31-03-09
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