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Certificates

Date

Title

₨ 149 Each

2016-03-23
Memorandum of satisfaction of Charge-230316.PDF
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2016-03-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
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2016-03-14
Fresh Certificate of Incorporation Consequent upon Change of Name-080316.PDF
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2015-01-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
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2010-07-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260610.PDF
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2006-11-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-09-26
Appointment or change of designation of directors, managers or secretary
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2006-09-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2016-03-23
Satisfaction of Charge (Secured Borrowing)
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2006-11-11
Form 8.PDF
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2006-11-11
Form 8.PDF 1
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Other Documents Eform

Date

Title

₨ 149 Each

2016-03-16
Appointment or change of designation of directors, managers or secretary
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2016-03-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
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2016-03-14
Registration of resolution(s) and agreement(s)
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2015-01-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2015-01-07
Registration of resolution(s) and agreement(s)
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2015-01-06
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
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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2013-10-20
Information by auditor to Registrar
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2012-08-06
Information by auditor to Registrar
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2011-01-11
Information by auditor to Registrar
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2010-07-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260610.PDF
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2010-06-26
Registration of resolution(s) and agreement(s)
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2009-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-14
Fresh Certificate of Incorporation Consequent upon Change of Name-080316.PDF
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2015-10-09
Information to the Registrar by company for appointment of auditor
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2015-01-15
Resignation of Director
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2015-01-15
Resignation of Director
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2006-11-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-03-23
Letter of the charge holder-230316.PDF
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2016-03-23
Optional Attachment 1-230316.PDF
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2016-03-23
Optional Attachment 2-230316.PDF
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2016-03-16
Declaration of the appointee Director- in Form DIR-2-160316.PDF
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2016-03-16
Interest in other entities-160316.PDF
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2016-03-16
Letter of Appointment-160316.PDF
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2016-03-14
AoA - Articles of Association-140316.PDF
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2016-03-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140316.PDF
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2016-03-14
Copy of resolution-140316.PDF
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2016-03-14
MoA - Memorandum of Association-140316.PDF
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2016-03-14
Optional Attachment 1-140316.PDF
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2016-03-08
Minutes of Meeting-080316.PDF
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2016-03-08
Optional Attachment 1-080316.PDF
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2016-03-08
Optional Attachment 2-080316.PDF
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2016-03-04
Copy of Board Resolution-040316.PDF
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2015-01-15
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
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2015-01-07
Copy of resolution-070115.PDF
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2015-01-07
Evidence of cessation-070115.PDF
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2015-01-07
MoA - Memorandum of Association-070115.PDF
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2015-01-07
Optional Attachment 1-070115.PDF
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2015-01-06
Declaration of the appointee Director- in Form DIR-2-060115.PDF
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2015-01-06
Interest in other entities-060115.PDF
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2015-01-06
Letter of Appointment-060115.PDF
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2014-10-16
Copy of resolution-161014.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-06-24
Copy of resolution-240614.PDF
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2010-07-07
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260610.PDF
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2010-06-26
Copy of resolution-260610.PDF
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2010-06-26
MoA - Memorandum of Association-260610.PDF
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2010-06-26
Optional Attachment 1-260610.PDF
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2009-04-17
List of allottees-170409.PDF
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2009-04-16
AoA - Articles of Association-160409.PDF
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2009-04-16
Copy of resolution-160409.PDF
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2009-04-16
MoA - Memorandum of Association-160409.PDF
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2009-04-16
Optional Attachment 1-160409.PDF
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2006-11-11
AOA.PDF
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2006-11-11
MOA.PDF
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2006-09-20
Copy of Board Resolution-200906.PDF
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2006-09-20
Copy of Board Resolution-200906.PDF 1
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2006-09-20
Evidence of cessation-200906.PDF
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2006-09-20
Others-200906.PDF
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2006-09-20
Others-200906.PDF 1
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2006-09-20
Others-200906.PDF 2
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2006-09-16
Evidence of cessation-160906.PDF
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2006-09-16
Photograph1-160906.PDF
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2006-09-16
Photograph2-160906.PDF
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2006-09-16
Photograph3-160906.PDF
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2006-07-07
Copy of resolution-070706.PDF
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2006-07-07
Director details-070706.PDF
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2006-07-07
Others-070706.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-02-23
Company financials including balance sheet and profit & loss
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2014-11-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-09
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-16
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-05-22
Balance Sheet & Associated Schedules
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2008-12-06
Balance Sheet & Associated Schedules
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2008-11-01
Annual Returns and Shareholder Information
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2007-12-08
Annual Returns and Shareholder Information
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2007-08-24
Balance Sheet & Associated Schedules
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2007-05-30
Annual Returns and Shareholder Information
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2006-11-11
Annual Return.PDF
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2006-11-11
Balance Sheet.PDF
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2006-04-23
Annual Return 2004_2005.PDF
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2006-04-23
Annual Return 2004_2005.PDF 1
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