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Certificates

Date

Title

₨ 149 Each

2008-07-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170708
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2007-09-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190907
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Change in directors

Date

Title

₨ 149 Each

2017-06-16
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Optional Attachment-(2)-15062017
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2017-05-25
Evidence of cessation;-25052017
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2017-05-25
Appointment or change of designation of directors, managers or secretary
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2017-05-25
Optional Attachment-(1)-25052017
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2010-10-20
Appointment or change of designation of directors, managers or secretary
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2010-02-25
Appointment or change of designation of directors, managers or secretary
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2010-01-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2017-04-24
Notice of resignation by the auditor
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2017-04-18
Information to the Registrar by company for appointment of auditor
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2016-03-03
Return of appointment of managing director or whole-time director or manager
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2016-02-23
Appointment or change of designation of directors, managers or secretary
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2016-02-23
Registration of resolution(s) and agreement(s)
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2015-10-01
Registration of resolution(s) and agreement(s)
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2014-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-11-28
Registration of resolution(s) and agreement(s)
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2014-11-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-15
Information by auditor to Registrar
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2012-12-01
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2009-03-31
Registration of resolution(s) and agreement(s)
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2009-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-08
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-06
Registration of resolution(s) and agreement(s)
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2008-07-03
Registration of resolution(s) and agreement(s)
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2007-09-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-13
-141114
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2008-07-09
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
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2017-11-21
Copy of MGT-8-21112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2017-04-18
Copy of the intimation sent by company-18042017
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2017-04-18
Copy of written consent given by auditor-18042017
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2017-04-18
Optional Attachment-(1)-18042017
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2017-04-18
Resignation letter-18042017
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2016-03-03
Copy of Board Resolution-030316
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2016-03-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030316
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2016-03-03
Optional Attachment 1-030316
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2015-10-02
Copy of resolution-011015
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2014-12-11
List of allottees-111214
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2014-12-11
Resltn passed by the BOD-111214
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2014-11-28
Copy of resolution-281114
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2014-11-28
List of allottees-281114
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2014-11-28
Resltn passed by the BOD-281114
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2014-07-01
Copy of resolution-010714
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2014-06-08
AoA - Articles of Association-080614
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2014-06-08
Copy of the resolution for alteration of capital-080614
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2014-06-08
MoA - Memorandum of Association-080614
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2014-06-08
Optional Attachment 1-080614
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2010-02-25
Evidence of cessation-250210
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2009-03-31
Copy of resolution-310309
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2009-03-31
Optional Attachment 1-310309
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2009-03-30
List of allottees-300309
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2009-03-30
Resltn passed by the BOD-300309
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2008-08-08
List of allottees-080808
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2008-08-08
Optional Attachment 1-080808
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2008-08-06
Copy of resolution-060808
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2008-08-06
Optional Attachment 1-060808
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2008-07-15
MoA - Memorandum of Association-150708
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2008-07-15
Others-150708
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2008-07-10
Others-100708
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2008-07-10
Others-100708
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2008-07-10
Others-100708
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2008-07-10
Others-100708
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2008-07-10
Others-100708
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2008-07-10
Others-100708
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2008-07-09
Optional Attachment 1-090708
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2008-07-09
Optional Attachment 2-090708
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2008-07-09
Optional Attachment 3-090708
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2008-07-09
Optional Attachment 4-090708
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2008-07-09
Special resolution from Central govt-090708
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2008-07-03
Copy of resolution-030708
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2008-07-03
MoA - Memorandum of Association-030708
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2008-07-03
Optional Attachment 1-030708
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2008-07-03
Optional Attachment 2-030708
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2007-09-16
Copy of resolution-160907
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2007-09-16
MoA - Memorandum of Association-160907
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2007-09-16
Optional Attachment 1-160907
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2007-09-16
Optional Attachment 2-160907
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2007-09-16
Optional Attachment 3-160907
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2007-09-16
Optional Attachment 4-160907
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2007-09-06
Others-060907
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2007-08-22
Others-220807
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2007-08-03
Others-030807
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2007-07-25
Others-250707
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2006-10-03
Others-031006
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2006-10-03
Others-031006
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2006-09-14
Annual return as per schedule V of the Companies A_2005-2006
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2006-09-14
Digital_Signature_Declaration
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2006-09-14
FormSchV_Scanned_Image
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2006-09-14
Optional Attachment 1-140906
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-12-21
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-24
Frm23ACA-241014 for the FY ending on-310314
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2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-13
Frm23ACA-130913 for the FY ending on-310313
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-21
Frm23ACA-211012 for the FY ending on-310312
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2012-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-18
Frm23ACA-181011 for the FY ending on-310311
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2010-11-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Frm23ACA-241010 for the FY ending on-310310
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2010-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-11
Frm23ACA-111109 for the FY ending on-310309
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2009-11-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-21
Annual Returns and Shareholder Information
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2008-11-21
Balance Sheet & Associated Schedules
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2008-11-21
Profit & Loss Statement
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2008-11-20
Form for submission of compliance certificate with the Registrar
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2006-09-14
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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