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Certificates

Date

Title

2014-01-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-301213
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0000-00-00
Certificate of Incorporation-090307
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Change in directors

Date

Title

2008-01-02
Appointment or change of designation of directors, managers or secretary
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2007-06-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Submission of documents with the Registrar
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-03-21
Notice of situation or change of situation of registered office
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2013-12-30
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-10-15
Information by auditor to Registrar
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2013-04-10
Notice of situation or change of situation of registered office
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2012-11-16
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-12-20
Notice of situation or change of situation of registered office
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2011-12-20
Appointment or change of designation of directors, managers or secretary
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2009-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2009-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-04-09
Resignation of Director
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2007-02-27
Notice of situation or change of situation of registered office
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2007-02-27
Application and declaration for incorporation of a company
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2007-02-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
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2017-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
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2017-10-23
Directors report as per section 134(3)-23102017
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2017-10-23
Optional Attachment-(2)-23102017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-10-08
List of share holders, debenture holders;-08102017
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2015-04-08
Optional Attachment 3-080415
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2015-04-08
Evidence of cessation-080415
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2015-04-08
Interest in other entities-080415
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2015-04-08
Optional Attachment 2-080415
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2015-04-08
Letter of Appointment-080415
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2015-04-08
Optional Attachment 1-080415
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2014-10-07
Optional Attachment 2-071014
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2014-10-07
Optional Attachment 1-071014
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2014-08-01
Optional Attachment 1-010814
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2014-08-01
Copy of resolution-010814
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2014-01-13
Form 67 (Addendum)-130114 in respect of Form 23-301213
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2014-01-13
Optional Attachment 1-130114
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2014-01-13
Optional Attachment 2-130114
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2013-12-30
MoA - Memorandum of Association-301213
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2013-12-30
Optional Attachment 1-301213
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2013-12-30
Copy of resolution-301213
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2011-12-20
Evidence of cessation-201211
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2009-04-20
List of allottees-200409
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2009-03-24
MoA - Memorandum of Association-240309
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2009-03-24
Optional Attachment 1-240309
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2008-01-11
Others-110108
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2008-01-02
Evidence of cessation-020108
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2008-01-02
Optional Attachment 1-020108
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2008-01-02
Optional Attachment 2-020108
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2007-06-29
Optional Attachment 1-290607
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2007-02-27
Optional Attachment 1-270207
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2007-02-27
Optional Attachment 1-270207
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2007-02-27
MoA - Memorandum of Association-270207
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2007-02-27
Optional Attachment 2-270207
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2007-02-27
Optional Attachment 2-270207
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2007-02-27
Photograph1-270207
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2007-02-27
Photograph2-270207
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2007-02-27
Photograph3-270207
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Annual Returns and balance sheet Eform

Date

Title

2017-11-22
Company financials including balance sheet and profit & loss
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2017-10-23
Company financials including balance sheet and profit & loss
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2017-10-08
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-04-13
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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2009-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-06-11
Balance Sheet & Associated Schedules as on 31-03-08
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2009-06-10
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2009-06-10
Annual Returns and Shareholder Information as on 31-03-08
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2007-12-15
Annual Returns and Shareholder Information
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2007-12-15
Balance Sheet & Associated Schedules
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