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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-180208
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Change in directors

Date

Title

2008-03-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-07-03
Registration of resolution(s) and agreement(s)
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2015-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-27
Notice of situation or change of situation of registered office
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2015-10-24
Registration of resolution(s) and agreement(s)
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2015-10-24
Registration of resolution(s) and agreement(s)
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2014-10-18
Submission of documents with the Registrar
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2014-10-17
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2014-06-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-07
Information by auditor to Registrar
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2012-11-15
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2011-10-04
Notice of situation or change of situation of registered office
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2008-05-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-09
Registration of resolution(s) and agreement(s)
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2008-05-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2008-02-18
Application and declaration for incorporation of a company
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2008-02-18
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2008-02-18
Registration of an existing company as a limited company
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2008-02-08
Notice of situation or change of situation of registered office
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2008-02-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-10-10
List of share holders, debenture holders;-10102017
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2017-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
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2017-10-07
Directors report as per section 134(3)-07102017
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2017-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
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2015-11-05
List of allottees-051115
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2015-11-05
Resltn passed by the BOD-051115
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2015-10-24
Copy of resolution-241015
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2015-10-24
Copy of resolution-241015
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2015-10-24
Optional Attachment 1-241015
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2015-10-24
Optional Attachment 1-241015
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2015-10-24
Optional Attachment 2-241015
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2015-10-24
Optional Attachment 2-241015
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-17
Copy of resolution-171014
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2014-07-29
Copy of resolution-290714
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2014-06-18
List of allottees-180614
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2014-06-18
Resltn passed by the BOD-180614
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2014-06-13
AoA - Articles of Association-130614
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2014-06-13
AoA - Articles of Association-130614
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2014-06-13
Copy of resolution-130614
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2014-06-13
Copy of the resolution for alteration of capital-130614
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2014-06-13
MoA - Memorandum of Association-130614
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2014-06-13
MoA - Memorandum of Association-130614
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2011-10-04
Optional Attachment 1-041011
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2008-05-17
List of allottees-170508
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2008-05-09
AoA - Articles of Association-090508
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2008-05-09
AoA - Articles of Association-090508
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2008-05-09
Copy of resolution-090508
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2008-05-09
MoA - Memorandum of Association-090508
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2008-05-09
MoA - Memorandum of Association-090508
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2008-05-09
Optional Attachment 1-090508
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2008-05-09
Optional Attachment 1-090508
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2008-05-09
Optional Attachment 2-090508
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2008-03-28
Copy of resolution-280308
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2008-03-28
Optional Attachment 1-280308
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2008-02-18
AoA - Articles of Association-180208
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2008-02-18
Instrument constituting the comp.-180208
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2008-02-18
List of equity/preference members-180208
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2008-02-18
MoA - Memorandum of Association-180208
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2008-02-18
Optional Attachment 1-180208
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2008-02-18
Optional Attachment 1-180208
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2008-02-18
Optional Attachment 1-180208
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2008-02-18
Optional Attachment 2-180208
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2008-02-18
Optional Attachment 2-180208
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2008-02-18
Optional Attachment 2-180208
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2008-02-18
Optional Attachment 3-180208
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2008-02-18
Optional Attachment 3-180208
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2008-02-18
Optional Attachment 4-180208
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2008-02-18
Optional Attachment 5-180208
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2008-02-18
Resolution assenting to regtn-180208
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2008-02-08
Optional Attachment 1-080208
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Annual Returns and balance sheet Eform

Date

Title

2017-10-10
Annual Returns and Shareholder Information
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2017-10-07
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-25
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-07-23
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-23
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-08-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-08-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-08-20
Annual Returns and Shareholder Information as on 31-03-09
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