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Certificates

Date

Title

2006-11-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2019-06-01
Appointment or change of designation of directors, managers or secretary
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2019-06-01
Optional Attachment-(1)-31052019
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2019-03-26
Appointment or change of designation of directors, managers or secretary
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2019-03-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
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2019-03-25
Interest in other entities;-25032019
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2019-03-25
Optional Attachment-(1)-25032019
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2019-03-25
Optional Attachment-(2)-25032019
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Other Documents Eform

Date

Title

2022-07-18
Return of deposits
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2021-08-10
Return of deposits
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2021-06-22
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2020-12-19
Return of deposits
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2020-10-06
Return of deposits
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-08-27
Submission of documents with the Registrar
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2013-10-30
Information by auditor to Registrar
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2012-11-09
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2010-11-01
Information by auditor to Registrar
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2008-11-24
Information by auditor to Registrar
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2008-11-24
Information by auditor to Registrar
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2006-09-18
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-11-04
-051114.OCT
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2006-11-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012022
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2022-01-17
Directors report as per section 134(3)-17012022
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2022-01-17
List of Directors;-17012022
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2022-01-17
List of share holders, debenture holders;-17012022
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2021-02-13
Approval letter for extension of AGM;-13022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-12-27
Optional Attachment-(1)-27122019
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2019-10-21
Directors report as per section 134(3)-21102019
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2019-10-21
Optional Attachment-(1)-21102019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2018-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
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2018-09-25
Directors report as per section 134(3)-25092018
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2018-09-25
List of share holders, debenture holders;-25092018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2014-11-05
Copy of resolution-051114.PDF
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2014-11-05
Optional Attachment 1-051114.PDF
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2014-08-27
Optional Attachment 1-270814.PDF
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2008-11-24
Copy of intimation received-241108.PDF
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2008-11-24
Copy of intimation received-241108.PDF 1
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2006-11-11
AOA.PDF
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2006-11-11
MOA.PDF
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2006-10-09
Annual return as per schedule V of the Companies Act-1956-091006.PDF
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2006-10-09
Others-091006.PDF
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2006-08-01
Director details-010806.PDF
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2006-08-01
Minutes of general meeting-010806.PDF
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2006-08-01
Others-010806.PDF
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2006-08-01
Others-010806.PDF 1
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2006-08-01
Others-010806.PDF 2
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2006-07-27
Copy of resolution-270706.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-01-17
Company financials including balance sheet and profit & loss
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2022-01-17
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2021-03-01
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2019-12-27
Annual Returns and Shareholder Information
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2019-10-21
Company financials including balance sheet and profit & loss
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2018-09-25
Company financials including balance sheet and profit & loss
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2018-09-25
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-11-29
Annual Returns and Shareholder Information
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2016-01-04
Annual Returns and Shareholder Information
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Balance Sheet & Associated Schedules
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2008-03-18
Annual Returns and Shareholder Information
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2008-03-18
Balance Sheet & Associated Schedules
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2006-11-11
Annual Return.PDF
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2006-11-11
Balance Sheet.PDF
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2006-10-30
Annual Returns and Shareholder Information
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2006-09-12
Details of shareholders-120906.PDF
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2006-08-01
Balance sheet and Associated schedules-010806.PDF
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2006-04-25
Annual Return 2004_2005.PDF
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