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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-300109
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Change in directors

Date

Title

₨ 149 Each

2010-12-08
Appointment or change of designation of directors, managers or secretary
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2010-05-17
Appointment or change of designation of directors, managers or secretary
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2009-06-18
Appointment or change of designation of directors, managers or secretary
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2009-02-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-18
Appointment or change of designation of directors, managers or secretary
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2014-08-22
Registration of resolution(s) and agreement(s)
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2013-10-31
Information by auditor to Registrar
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2012-12-11
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2010-12-28
Notice of situation or change of situation of registered office
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2010-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-13
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-24
Resignation of Director
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2014-11-23
-241114
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2009-01-28
Application and declaration for incorporation of a company
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2009-01-19
Notice of situation or change of situation of registered office
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2009-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018
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2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2015-04-18
Declaration of the appointee Director, in Form DIR-2-180415
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2015-04-18
Letter of Appointment-180415
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2015-04-18
Evidence of cessation-180415
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2015-04-18
Interest in other entities-180415
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2010-12-08
Evidence of cessation-081210
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2010-04-22
List of allottees-220410
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2009-08-01
List of allottees-010809
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2009-07-04
Optional Attachment 1-040709
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2009-07-04
MoA - Memorandum of Association-040709
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2009-02-19
Evidence of cessation-190209
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2009-01-28
Optional Attachment 1-280109
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2009-01-28
No Objection Certificate in case there is a change in promot ers-280109
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2009-01-28
AoA - Articles of Association-280109
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2009-01-28
MoA - Memorandum of Association-280109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-25
Company financials including balance sheet and profit & loss
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2017-11-27
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-12-02
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-18
Balance Sheet & Associated Schedules as on 31-03-09
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