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Certificates

Date

Title

2009-06-25
Certificate of Registration of Company Law Board order for C hange of State-250609
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2017-04-12
Acknowledgement received from company-12042017
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2017-04-12
Evidence of cessation;-12042017
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2017-04-12
Resignation of Director
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2017-04-12
Appointment or change of designation of directors, managers or secretary
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2017-04-12
Notice of resignation filed with the company-12042017
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2017-04-12
Notice of resignation;-12042017
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2017-04-12
Proof of dispatch-12042017
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2017-03-18
Declaration by first director-18032017
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2017-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
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2017-03-18
Appointment or change of designation of directors, managers or secretary
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2017-03-18
Interest in other entities;-18032017
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2017-03-18
Letter of appointment;-18032017
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2010-07-13
Appointment or change of designation of directors, managers or secretary
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2008-12-17
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2007-12-03
Appointment or change of designation of directors, managers or secretary
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2007-09-26
Appointment or change of designation of directors, managers or secretary
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2007-07-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-12-28
Notice of situation or change of situation of registered office
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2015-07-23
Registration of resolution(s) and agreement(s)
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-04-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-13
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2013-10-08
Information by auditor to Registrar
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2012-10-04
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2010-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-24
Notice of situation or change of situation of registered office
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2009-06-12
Notice of the court or the company law board order
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2009-01-29
Registration of resolution(s) and agreement(s)
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2008-10-07
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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2008-05-15
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-12-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-03
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-24
List of share holders, debenture holders;-24112017
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2015-07-23
Copy of resolution-230715
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2015-04-11
Copy of resolution-110415
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2015-04-11
List of allottees-110415
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2015-04-11
Resltn passed by the BOD-110415
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2015-03-07
Copy of the resolution for alteration of capital-070315
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2015-03-07
MoA - Memorandum of Association-070315
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2015-03-07
Optional Attachment 1-070315
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2014-10-13
Optional Attachment 1-131014
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2014-10-01
Copy of resolution-011014
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2014-07-17
Copy of resolution-170714
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2010-07-13
Evidence of cessation-130710
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2010-06-11
List of allottees-110610
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2010-05-04
MoA - Memorandum of Association-040510
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2010-05-04
Optional Attachment 1-040510
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2009-06-24
Optional Attachment 1-240609
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2009-06-24
Optional Attachment 2-240609
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2009-06-12
Copy of the Court/Company Law Board Order-120609
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2009-06-12
Optional Attachment 1-120609
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2009-01-29
Copy of resolution-290109
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2008-12-17
Evidence of cessation-171208
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2008-10-07
Copy of intimation received-071008
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2008-10-07
Copy of intimation received-071008
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2008-05-23
Evidence of cessation-230508
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2008-05-15
List of allottees-150508
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2008-05-02
MoA - Memorandum of Association-020508
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2008-05-02
Optional Attachment 1-020508
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2007-12-03
Evidence of cessation-031207
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2007-07-27
Evidence of cessation-270707
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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

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2015-11-27
Annual Returns and Shareholder Information
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2015-10-25
Company financials including balance sheet and profit & loss
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2014-11-24
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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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-04
Balance Sheet & Associated Schedules
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2008-10-26
Form for submission of compliance certificate with the Registrar
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2007-11-26
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Annual Returns and Shareholder Information
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Balance Sheet & Associated Schedules
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2007-06-26
Form for submission of compliance certificate with the Registrar
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2007-06-26
Form for submission of compliance certificate with the Registrar
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2007-06-26
Form for submission of compliance certificate with the Registrar
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2007-06-26
Form for submission of compliance certificate with the Registrar
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2007-06-26
Form for submission of compliance certificate with the Registrar
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2007-06-26
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 1999_2000
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