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Certificates

Date

Title

₨ 149 Each

2014-09-03
Certificate of Registration of Mortgage-030914
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2009-08-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-240809
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2009-06-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030609
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-25
Acknowledgement received from company-25012018
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2018-01-25
Resignation of Director
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2018-01-25
Notice of resignation filed with the company-25012018
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2018-01-25
Proof of dispatch-25012018
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2018-01-23
Evidence of cessation;-23012018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Notice of resignation;-23012018
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2018-01-23
Optional Attachment-(1)-23012018
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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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Charge Documents

Date

Title

₨ 149 Each

2014-09-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-14
Appointment or change of designation of directors, managers or secretary
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2014-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-07-30
Registration of resolution(s) and agreement(s)
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2014-07-26
Appointment or change of designation of directors, managers or secretary
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2014-06-19
Appointment or change of designation of directors, managers or secretary
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2014-01-31
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2010-05-24
Notice of situation or change of situation of registered office
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2010-05-08
Information by auditor to Registrar
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2009-10-05
Information by auditor to Registrar
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2009-08-24
Registration of resolution(s) and agreement(s)
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2009-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-28
Registration of resolution(s) and agreement(s)
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2009-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-30
-311214
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2014-11-12
List of allottees-121114
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2014-11-12
Resltn passed by the BOD-121114
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2014-09-29
Copy of the resolution for alteration of capital-290914
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2014-09-29
MoA - Memorandum of Association-290914
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2014-09-03
Instrument of creation or modification of charge-030914
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2014-07-30
Copy of resolution-300714
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2014-07-26
Declaration of the appointee Director, in Form DIR-2-260714
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2014-07-26
Interest in other entities-260714
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2014-07-26
Letter of Appointment-260714
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2014-06-19
Evidence of cessation-190614
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2010-05-24
Optional Attachment 1-240510
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2009-08-24
AoA - Articles of Association-240809
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2009-08-24
Copy of resolution-240809
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2009-08-24
Minutes of Meeting-240809
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2009-08-24
MoA - Memorandum of Association-240809
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2009-06-23
Copy of Board Resolution-230609
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2009-05-30
List of allottees-300509
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2009-05-30
Resltn passed by the BOD-300509
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2009-05-28
Copy of resolution-280509
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2009-05-28
MoA - Memorandum of Association-280509
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2009-04-06
MoA - Memorandum of Association-060409
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2009-04-06
Optional Attachment 1-060409
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2009-02-23
List of allottees-230209
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2009-02-23
Resltn passed by the BOD-230209
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2009-02-02
MoA - Memorandum of Association-020209
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2009-02-02
Optional Attachment 1-020209
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2008-03-29
List of allottees-290308
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2008-03-29
Optional Attachment 1-290308
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2008-03-10
AoA - Articles of Association-100308
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2008-03-10
MoA - Memorandum of Association-100308
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2008-03-10
Optional Attachment 1-100308
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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

2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
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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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-03
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-01-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-29
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Balance Sheet & Associated Schedules 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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2009-03-25
Annual Returns and Shareholder Information
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2009-03-25
Balance Sheet & Associated Schedules
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2009-03-21
Form for submission of compliance certificate with the Registrar
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2008-04-21
Annual Returns and Shareholder Information
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2008-04-21
Annual Returns and Shareholder Information
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2008-04-21
Form for submission of compliance certificate with the Registrar
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2008-04-21
Form for submission of compliance certificate with the Registrar
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2008-03-30
Balance Sheet & Associated Schedules
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2008-03-30
Balance Sheet & Associated Schedules
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2007-05-07
Annual Returns and Shareholder Information
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2007-05-07
Balance Sheet & Associated Schedules
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