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Certificates

Date

Title

₨ 149 Each

2007-01-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170107
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2006-03-30
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-21
Evidence of cessation;-21012018
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2018-01-21
Notice of resignation;-21012018
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2018-01-21
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-04
Registration of resolution(s) and agreement(s)
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2017-06-16
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-06-14
Registration of resolution(s) and agreement(s)
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2015-10-06
Registration of resolution(s) and agreement(s)
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2015-09-25
Appointment or change of designation of directors, managers or secretary
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2014-11-17
Information by auditor to Registrar
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2013-09-13
Appointment or change of designation of directors, managers or secretary
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2012-10-25
Notice of situation or change of situation of registered office
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2012-08-04
Information by auditor to Registrar
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2011-09-29
Registration of resolution(s) and agreement(s)
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2011-07-28
Information by auditor to Registrar
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2010-03-24
Notice of situation or change of situation of registered office
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2007-01-07
Registration of resolution(s) and agreement(s)
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0000-00-00
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-22
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-03
Directors report as per section 134(3)-03112017
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2017-11-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
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2017-06-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
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2017-06-16
Copy of Board or Shareholders? resolution-16062017
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2017-06-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062017
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2017-06-14
Copy of the resolution for alteration of capital;-14062017
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2017-06-14
Altered memorandum of assciation;-14062017
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2017-06-14
Altered articles of association;-14062017
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2017-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
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2017-06-13
Altered articles of association-13062017
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2017-06-13
Altered memorandum of association-13062017
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2017-01-03
List of share holders, debenture holders;-03012017
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2015-10-06
Copy of resolution-061015
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2015-09-25
Letter of Appointment-250915
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2013-09-13
Optional Attachment 1-130913
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2013-09-13
Optional Attachment 2-130913
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2011-09-29
Copy of resolution-290911
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2007-01-07
Copy of resolution-070107
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2007-01-07
MoA - Memorandum of Association-070107
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-01-03
Annual Returns and Shareholder Information
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2015-12-06
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-09-25
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-16
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-07-10
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-21
Annual Returns and Shareholder Information as on 31-03-10
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2011-08-25
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-05-05
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-04
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-02-11
Balance Sheet & Associated Schedules
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2009-02-10
Annual Returns and Shareholder Information
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2009-01-11
Form for submission of compliance certificate with the Registrar
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2007-12-24
Annual Returns and Shareholder Information
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2007-12-18
Form for submission of compliance certificate with the Registrar
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2007-12-18
Balance Sheet & Associated Schedules
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2006-12-14
Annual Returns and Shareholder Information
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2006-12-14
Balance Sheet & Associated Schedules
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2006-12-11
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2004_2005
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