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Certificates

Date

Title

2006-04-01
Certificate of Incorporation
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Change in directors

Date

Title

2017-10-10
Evidence of cessation;-10102017
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2017-10-10
Appointment or change of designation of directors, managers or secretary
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2017-10-10
Optional Attachment-(1)-10102017
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2010-09-30
Appointment or change of designation of directors, managers or secretary
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2010-07-29
Appointment or change of designation of directors, managers or secretary
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2010-06-18
Appointment or change of designation of directors, managers or secretary
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2009-10-24
Appointment or change of designation of directors, managers or secretary
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2009-02-25
Appointment or change of designation of directors, managers or secretary
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2008-01-24
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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Other Documents Eform

Date

Title

2018-05-03
Form for submission of documents with the Registrar
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2018-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-07
Form for submission of documents with the Registrar
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2017-10-10
Information to the Registrar by company for appointment of auditor
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2017-07-11
Registration of resolution(s) and agreement(s)
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2017-05-29
Form for submission of documents with the Registrar
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2017-05-15
Form for submission of documents with the Registrar
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2017-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-18
Appointment or change of designation of directors, managers or secretary
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-11-11
Appointment or change of designation of directors, managers or secretary
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2015-10-24
Registration of resolution(s) and agreement(s)
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2015-09-22
Appointment or change of designation of directors, managers or secretary
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2015-09-22
Submission of documents with the Registrar
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2015-09-02
Submission of documents with the Registrar
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2015-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-06-10
Appointment or change of designation of directors, managers or secretary
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2013-10-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-04
Information by auditor to Registrar
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2013-04-23
Registration of resolution(s) and agreement(s)
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2013-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-19
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-04
Information by auditor to Registrar
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2011-09-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-05
Information by auditor to Registrar
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2009-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-21
Information by auditor to Registrar
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2008-12-27
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-10
Allotment of equity (ESOP, Fund raising, etc)
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2006-10-21
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-10-27
Information to the Registrar by company for appointment of auditor
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2014-12-10
-111214
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Other Documents Attachment

Date

Title

2018-04-23
Copy of Board or Shareholders? resolution-23042018
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2018-04-23
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.-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2017-11-15
List of share holders, debenture holders;-15112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-07-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
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2017-07-11
Optional Attachment-(1)-11072017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Optional Attachment-(2)-24052017
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2017-04-26
Copy of Board or Shareholders? resolution-26042017
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2017-04-26
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.-26042017
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2017-04-26
Optional Attachment-(1)-26042017
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2017-04-26
Optional Attachment-(1)-26042017 1
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2016-02-22
List of allottees-220216
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2016-02-22
Resltn passed by the BOD-220216
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2016-02-18
Evidence of cessation-180216
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2015-11-20
Evidence of cessation-201115
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2015-11-20
Optional Attachment 1-201115
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2015-11-11
Declaration of the appointee Director, in Form DIR-2-111115
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2015-11-11
Optional Attachment 1-111115
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2015-10-24
Copy of resolution-241015
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2015-09-22
Optional Attachment 1-220915
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2015-09-02
Optional Attachment 1-020915
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2015-06-25
List of allottees-250615
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2015-06-25
Resltn passed by the BOD-250615
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2015-02-03
Optional Attachment 1-030215
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2015-02-03
Optional Attachment 2-030215
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2014-09-15
Copy of resolution-150914
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2014-08-28
List of allottees-280814
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2014-08-28
Resltn passed by the BOD-280814
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2013-04-23
AoA - Articles of Association-230413
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2013-04-23
AoA - Articles of Association-230413
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2013-04-23
Copy of resolution-230413
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2013-04-23
MoA - Memorandum of Association-230413
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2013-04-23
MoA - Memorandum of Association-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 2-230413
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2012-11-19
List of allottees-191112
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2012-11-19
Optional Attachment 1-191112
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2011-09-17
List of allottees-170911
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2010-09-30
List of allottees-300910
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2010-09-30
Optional Attachment 1-300910
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2010-09-30
Optional Attachment 1-300910
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2009-10-24
List of allottees-241009
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2009-02-25
Evidence of cessation-250209
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2008-12-27
List of allottees-271208
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2008-01-24
Evidence of cessation-240108
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2008-01-24
Optional Attachment 1-240108
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2007-12-10
List of allottees-101207
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2006-10-21
List of allottees-211006
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
Others-181010
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Annual Returns and balance sheet Eform

Date

Title

2017-11-15
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-01-29
Company financials including balance sheet and profit & loss
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2016-01-29
Annual Returns and Shareholder Information
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-09
Frm23ACA-091014 for the FY ending on-310314
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2013-10-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-04
Frm23ACA-041013 for the FY ending on-310313
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312
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2012-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-17
Frm23ACA-170911 for the FY ending on-310311
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2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-30
Frm23ACA-300910 for the FY ending on-310310
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-24
Frm23ACA-241009 for the FY ending on-310309
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2008-12-30
Balance Sheet & Associated Schedules
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2008-12-30
Profit & Loss Statement
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2008-12-27
Form for submission of compliance certificate with the Registrar
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2007-12-10
Annual Returns and Shareholder Information
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2007-12-10
Balance Sheet & Associated Schedules
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2007-12-10
Profit & Loss Statement
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2007-12-10
Form for submission of compliance certificate with the Registrar
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2006-10-22
Annual Returns and Shareholder Information
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2006-10-22
Balance Sheet & Associated Schedules
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2006-10-22
Profit & Loss Statement
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2006-10-22
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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