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Certificates

Date

Title

₨ 149 Each

2014-11-19
Immunity Certificate under CLSS, 2014-191114
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2014-09-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-250914
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2013-12-04
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-141113
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2007-07-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100707
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2007-05-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-210507
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2007-01-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-090107
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2006-12-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-291206
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2006-12-23
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231206
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-26
Appointment or change of designation of directors, managers or secretary
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2009-11-02
Appointment or change of designation of directors, managers or secretary
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2009-04-29
Appointment or change of designation of directors, managers or secretary
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2007-11-08
Appointment or change of designation of directors, managers or secretary
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2007-07-28
Appointment or change of designation of directors, managers or secretary
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2007-05-04
Appointment or change of designation of directors, managers or secretary
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2006-12-06
Appointment or change of designation of directors, managers or secretary
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2006-12-06
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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0000-00-00
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

₨ 149 Each

2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-07-16
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-09-25
Registration of resolution(s) and agreement(s)
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2013-12-18
Information by auditor to Registrar
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2013-11-14
Registration of resolution(s) and agreement(s)
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-04-03
Notice of situation or change of situation of registered office
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2013-04-02
Appointment or change of designation of directors, managers or secretary
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2012-12-12
Information by auditor to Registrar
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2012-06-28
Information by auditor to Registrar
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2012-01-25
Notice of situation or change of situation of registered office
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2010-07-27
Notice of situation or change of situation of registered office
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2007-07-07
Registration of resolution(s) and agreement(s)
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2007-05-07
Registration of resolution(s) and agreement(s)
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2007-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-28
Registration of resolution(s) and agreement(s)
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2006-12-22
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-30
Information to the Registrar by company for appointment of auditor
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-23
Resignation of Director
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2014-11-13
Application for grant of immunity certificate under CLSS 201 4-131114
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-31
List of share holders, debenture holders;-31102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2014-09-25
AoA - Articles of Association-250914
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2014-09-25
Copy of resolution-250914
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2014-09-25
MoA - Memorandum of Association-250914
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 2-250914
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2014-09-25
Optional Attachment 3-250914
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2013-12-04
Form 67 (Addendum)-041213 in respect of Form 23-141113
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2013-11-14
Copy of resolution-141113
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2013-11-14
MoA - Memorandum of Association-141113
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2013-04-02
Optional Attachment 1-020413
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2013-04-02
Optional Attachment 2-020413
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2010-10-26
Evidence of cessation-261010
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2009-11-02
Optional Attachment 1-021109
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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2009-04-29
Optional Attachment 3-290409
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2009-04-29
Optional Attachment 4-290409
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2007-08-01
Others-010807
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2007-07-07
AoA - Articles of Association-070707
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2007-07-07
Copy of resolution-070707
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2007-07-07
MoA - Memorandum of Association-070707
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2007-07-07
Optional Attachment 1-070707
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2007-05-18
Others-180507
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2007-05-07
AoA - Articles of Association-070507
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2007-05-07
Copy of resolution-070507
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2007-05-07
Minutes of Meeting-070507
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2007-05-07
MoA - Memorandum of Association-070507
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2007-05-07
Optional Attachment 1-070507
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2007-05-07
Optional Attachment 1-070507
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2007-05-07
Optional Attachment 2-070507
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2007-05-04
Evidence of cessation-040507
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2007-05-04
List of allottees-040507
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2007-05-04
Photograph2-040507
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2007-04-25
Copy of Board Resolution-250407
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2007-04-21
AoA - Articles of Association-210407
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2007-04-21
MoA - Memorandum of Association-210407
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2007-04-21
Optional Attachment 1-210407
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2006-12-30
Minutes of Meeting-301206
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2006-12-28
AoA - Articles of Association-281206
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2006-12-28
Copy of resolution-281206
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2006-12-28
MoA - Memorandum of Association-281206
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2006-12-28
Optional Attachment 1-281206
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2006-12-26
Altered Article of Association-261206
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2006-12-22
Altered Memorandum of Association-221206
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2006-12-22
Copy of resolution-221206
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2006-12-22
Optional Attachment 1-221206
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2006-12-06
Evidence of cessation-061206
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2006-12-06
Evidence of cessation-061206
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2006-12-06
Optional Attachment 1-061206
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2006-12-06
Photograph1-061206
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2006-12-06
Photograph2-061206
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2006-12-05
Copy of Board Resolution-051206
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2006-12-05
Optional Attachment 1-051206
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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

₨ 149 Each

2017-10-31
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-13
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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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2014-02-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-12
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-01-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-24
Annual Returns and Shareholder Information
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2008-09-24
Form for submission of compliance certificate with the Registrar
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2008-09-23
Balance Sheet & Associated Schedules
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2007-07-28
Annual Returns and Shareholder Information
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2007-07-28
Balance Sheet & Associated Schedules
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2006-12-22
Annual Returns and Shareholder Information
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2006-11-08
Balance Sheet & Associated Schedules
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