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Certificates

Date

Title

2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

2017-06-22
Acknowledgement received from company-22062017
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2017-06-22
Notice of resignation;-22062017
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2017-06-22
Notice of resignation filed with the company-22062017
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2017-06-22
Appointment or change of designation of directors, managers or secretary
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2017-06-22
Resignation of Director
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2017-06-22
Proof of dispatch-22062017
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2017-06-22
Optional Attachment-(1)-22062017
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2017-06-22
Evidence of cessation;-22062017
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Charge Documents

Date

Title

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

Date

Title

2017-11-13
Information to the Registrar by company for appointment of auditor
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2015-05-05
Notice of situation or change of situation of registered office
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2014-09-25
Registration of resolution(s) and agreement(s)
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-21
Notice of situation or change of situation of registered office
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2013-10-09
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-11-28
Information by auditor to Registrar
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2010-11-26
Information by auditor to Registrar
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2009-11-30
Information by auditor to Registrar
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2007-01-06
Notice of situation or change of situation of registered office
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2006-09-16
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-01-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Copy of resolution passed by the company-13112017
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2017-11-13
Copy of the intimation sent by company-13112017
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2017-11-13
Copy of written consent given by auditor-13112017
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2017-11-02
List of share holders, debenture holders;-02112017
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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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2015-05-05
Optional Attachment 1-050515
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2015-05-05
Optional Attachment 2-050515
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2014-09-25
Copy of resolution-250914
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2014-08-21
Declaration of the appointee Director, in Form DIR-2-210814
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2014-08-21
Interest in other entities-210814
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2014-08-21
Optional Attachment 1-210814
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2013-10-21
Optional Attachment 1-211013
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2013-10-09
Optional Attachment 2-091013
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2013-10-09
Optional Attachment 1-091013
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2013-10-09
Optional Attachment 1-091013
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2013-10-09
Evidence of cessation-091013
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2006-09-16
Resolution authorising bonus shares-160906
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2006-09-16
Optional Attachment 2-160906
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2006-09-16
Optional Attachment 1-160906
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2006-09-16
List of allottees-160906
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-02
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-11-10
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 30-08-13
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2013-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
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 31-03-12
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-11
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-09
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2013-10-04
Annual Returns and Shareholder Information as on 31-03-08
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-10
Balance Sheet & Associated Schedules
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2009-02-10
Form for submission of compliance certificate with the Registrar
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2007-12-21
Balance Sheet & Associated Schedules
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2007-12-21
Form for submission of compliance certificate with the Registrar
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2007-12-21
Annual Returns and Shareholder Information
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2007-01-04
Annual Returns and Shareholder Information
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2007-01-04
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2004_2005
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