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Certificates

Date

Title

₨ 149 Each

2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
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2018-01-29
Evidence of cessation;-29012018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2018-01-29
Interest in other entities;-29012018
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2018-01-29
Notice of resignation;-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
Optional Attachment-(2)-29012018
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2018-01-29
Optional Attachment-(3)-29012018
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2018-01-29
Optional Attachment-(4)-29012018
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2018-01-29
Optional Attachment-(5)-29012018
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2017-10-17
Evidence of cessation;-17102017
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2017-10-17
Appointment or change of designation of directors, managers or secretary
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2017-10-17
Notice of resignation;-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-01-11
Appointment or change of designation of directors, managers or secretary
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2011-04-11
Appointment or change of designation of directors, managers or secretary
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2010-10-31
Appointment or change of designation of directors, managers or secretary
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2008-12-01
Appointment or change of designation of directors, managers or secretary
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2007-10-01
Appointment or change of designation of directors, managers or secretary
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2007-09-17
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-02-17
Satisfaction of Charge (Secured Borrowing)
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2017-02-17
Letter of the charge holder stating that the amount has been satisfied-17022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-27
Registration of resolution(s) and agreement(s)
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2018-02-27
Information to the Registrar by company for appointment of auditor
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2018-02-21
Registration of resolution(s) and agreement(s)
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2016-01-14
Appointment or change of designation of directors, managers or secretary
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-07-24
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-12-11
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-03-01
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2011-11-24
Appointment or change of designation of directors, managers or secretary
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2010-04-22
Registration of resolution(s) and agreement(s)
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2008-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-22
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-19
Registration of resolution(s) and agreement(s)
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2007-07-19
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

2015-01-09
Resignation of Director
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2014-12-16
-171214
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
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2018-06-27
Optional Attachment-(1)-27062018
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2018-02-27
Copy of resolution passed by the company-27022018
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2018-02-27
Copy of the intimation sent by company-27022018
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2018-02-27
Copy of written consent given by auditor-27022018
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2018-02-27
Optional Attachment-(1)-27022018
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2018-02-19
Altered articles of association-19022018
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2018-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018
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2018-02-19
Optional Attachment-(1)-19022018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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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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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2014-12-23
Evidence of cessation-231214
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2014-12-23
Optional Attachment 1-231214
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2014-12-23
Optional Attachment 2-231214
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2013-12-11
Copy of resolution-111213
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2013-12-11
Optional Attachment 1-111213
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2011-04-11
Evidence of cessation-110411
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2010-10-31
Evidence of cessation-311010
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2010-10-31
Optional Attachment 1-311010
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2010-04-22
AoA - Articles of Association-220410
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2010-04-22
Copy of resolution-220410
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2010-04-22
MoA - Memorandum of Association-220410
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2008-03-14
List of allottees-140308
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2008-03-14
Optional Attachment 1-140308
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2008-03-14
Optional Attachment 2-140308
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2007-12-22
List of allottees-221207
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2007-12-22
Optional Attachment 1-221207
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2007-10-01
Optional Attachment 1-011007
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2007-09-17
Evidence of cessation-170907
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2007-09-17
Optional Attachment 1-170907
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2007-07-24
Altered Article of Association-240707
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2007-07-24
Altered Memorandum of Association-240707
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2007-07-23
Altered Memorandum of Association-230707
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2007-07-20
Altered Memorandum of Association-200707
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2007-07-19
AoA - Articles of Association-190707
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2007-07-19
AoA - Articles of Association-190707
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2007-07-19
Copy of resolution-190707
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2007-07-19
MoA - Memorandum of Association-190707
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2007-07-19
MoA - Memorandum of Association-190707
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2007-07-19
Optional Attachment 1-190707
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2007-07-19
Optional Attachment 1-190707
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2007-07-19
Optional Attachment 2-190707
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2016-01-23
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-10-10
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-10
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-16
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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2013-10-15
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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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
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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2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-02
Form for submission of compliance certificate with the Registrar 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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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-16
Annual Returns and Shareholder Information
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2008-10-30
Balance Sheet & Associated Schedules
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2008-10-30
Form for submission of compliance certificate with the Registrar
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2008-03-11
Annual Returns and Shareholder Information
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2008-03-11
Form for submission of compliance certificate with the Registrar
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2007-11-29
Balance Sheet & Associated Schedules
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2006-10-16
Annual Returns and Shareholder Information
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2006-10-16
Balance Sheet & Associated Schedules
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2006-10-16
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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