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Certificates

Date

Title

₨ 149 Each

2014-03-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-040314
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2006-10-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-31
Information to the Registrar by company for appointment of auditor
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2015-02-27
Registration of resolution(s) and agreement(s)
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2015-02-27
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Notice of situation or change of situation of registered office
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-08-02
Registration of resolution(s) and agreement(s)
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2014-03-05
Registration of resolution(s) and agreement(s)
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2010-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-161114
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-09
List of share holders, debenture holders;-09112017
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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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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-01-31
Copy of resolution passed by the company-31012017
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2017-01-31
Copy of the intimation sent by company-31012017
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2017-01-31
Copy of written consent given by auditor-31012017
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2015-02-27
Copy of resolution-270215
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Evidence of cessation-270215
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2015-02-27
Declaration of the appointee Director, in Form DIR-2-270215
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2014-11-14
Copy of resolution-141114
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2014-03-05
Copy of resolution-050314
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2014-03-05
MoA - Memorandum of Association-050314
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2014-02-26
Copy of Board Resolution-260214
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2014-02-17
Optional Attachment 2-170214
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2014-02-17
Optional Attachment 3-170214
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2014-02-17
Optional Attachment 1-170214
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2011-02-07
Form 67 (Addendum)-070211 in respect of Form 2-171210
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2011-02-07
List of allottees-070211
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2010-12-17
List of allottees-171210
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2009-03-19
Form 67 (Addendum)-190309 in respect of Form 5-270209
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2009-03-19
Optional Attachment 1-190309
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2009-03-19
Optional Attachment 2-190309
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2009-02-27
MoA - Memorandum of Association-270209
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2009-02-27
Optional Attachment 1-270209
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2009-02-27
Proof of receipt of Central Government Order-270209
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2009-02-11
Proof of receipt of Central Government Order-110209
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2009-02-11
AoA - Articles of Association-110209
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2009-02-11
Copy of resolution-110209
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2009-02-11
Optional Attachment 1-110209
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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

₨ 149 Each

2017-11-09
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-11-08
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-10
Balance Sheet & Associated Schedules as on 31-03-09
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2011-01-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-17
Annual Returns and Shareholder Information as on 31-03-10
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2008-07-17
Annual Returns and Shareholder Information
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2008-07-17
Annual Returns and Shareholder Information
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2008-07-17
Annual Returns and Shareholder Information
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2008-07-17
Balance Sheet & Associated Schedules
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2008-07-17
Balance Sheet & Associated Schedules
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2008-07-17
Balance Sheet & Associated Schedules
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