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Certificates

Date

Title

2015-10-16
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-061015
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2008-10-17
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-171008
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2006-03-27
Certificate of Incorporation
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Change in directors

Date

Title

2008-10-16
Appointment or change of designation of directors, managers or secretary
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2008-07-10
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

2015-10-13
Appointment or change of designation of directors, managers or secretary
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2015-10-06
Registration of resolution(s) and agreement(s)
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2015-09-15
Registration of resolution(s) and agreement(s)
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2015-06-18
Registration of resolution(s) and agreement(s)
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-09-08
Registration of resolution(s) and agreement(s)
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2014-06-24
Registration of resolution(s) and agreement(s)
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2013-09-13
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2011-09-22
Information by auditor to Registrar
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2011-09-15
Registration of resolution(s) and agreement(s)
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2010-09-01
Information by auditor to Registrar
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2009-11-19
Information by auditor to Registrar
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2009-03-21
Information by auditor to Registrar
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2008-10-16
Submission of documents with the Registrar
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2008-10-15
Registration of resolution(s) and agreement(s)
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2006-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2006-05-25
Registration of resolution(s) and agreement(s)
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2006-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-10-06
Conversion of public company into private company or private company into public company
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2015-04-08
Resignation of Director
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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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

2017-09-01
List of share holders, debenture holders;-01092017
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2017-09-01
Optional Attachment-(1)-01092017
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2017-08-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
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2017-08-23
Directors report as per section 134(3)-23082017
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2015-10-15
AoA - Articles of Association-151015
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2015-10-15
Form GNL-4-151015 in respect of Form INC-27-061015
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2015-10-15
Optional Attachment 2-151015
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2015-10-06
Altered Articles of association-061015
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2015-10-06
AoA - Articles of Association-061015
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2015-10-06
Copy of resolution-061015
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2015-10-06
Minutes of Meeting-061015
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2015-10-06
MoA - Memorandum of Association-061015
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2015-10-06
Optional Attachment 1-061015
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2015-10-06
Optional Attachment 2-061015
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2015-09-15
Copy of resolution-150915
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2015-06-18
Copy of resolution-180615
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2014-10-17
Copy of resolution-171014
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2014-09-08
Copy of resolution-080914
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2014-06-24
Copy of resolution-240614
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2011-09-15
Copy of resolution-150911
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2008-10-16
Optional Attachment 1-161008
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2008-10-16
Stmnt in lieu of Prospectus(ScheduleIV)-161008
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2008-10-15
AoA - Articles of Association-151008
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2008-10-15
Copy of resolution-151008
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2006-09-04
List of allottees-040906
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2006-05-25
AoA - Articles of Association-250506
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2006-05-25
Copy of resolution-250506
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2006-05-25
MoA - Memorandum of Association-250506
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2006-05-25
Optional Attachment 1-250506
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2006-05-25
Optional Attachment 1-250506
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2006-05-25
Optional Attachment 2-250506
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2006-05-25
Optional Attachment 2-250506
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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

2017-09-01
Annual Returns and Shareholder Information
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2017-08-23
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Frm23ACA-181014 for the FY ending on-310314
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2014-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-26
Frm23ACA-260913 for the FY ending on-310313
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2013-09-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-22
Frm23ACA-221012 for the FY ending on-310312
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2012-08-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-19
Frm23ACA-190911 for the FY ending on-310311
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2011-09-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-27
Frm23ACA-270810 for the FY ending on-310310
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2010-08-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-01
Additional attachment to Form 23AC-011009 for the FY ending on-310309
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2009-10-01
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-01
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-01
Frm23ACA-011009 for the FY ending on-310309
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2008-11-04
Annual Returns and Shareholder Information
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2008-10-24
Balance Sheet & Associated Schedules
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2008-10-24
Profit & Loss Statement
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2008-10-14
Form for submission of compliance certificate with the Registrar
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2007-10-03
Annual Returns and Shareholder Information
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2007-10-03
Balance Sheet & Associated Schedules
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2007-10-03
Form for submission of compliance certificate with the Registrar
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2006-08-30
Annual Returns and Shareholder Information
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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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