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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-07-23
Appointment or change of designation of directors, managers or secretary
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2009-05-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-13
Form for filing Report on Annual General Meeting
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2017-09-13
Information to the Registrar by company for appointment of auditor
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2015-10-19
Registration of resolution(s) and agreement(s)
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2015-05-20
Registration of resolution(s) and agreement(s)
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2015-03-30
Return of appointment of managing director or whole-time director or manager
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2015-03-30
Appointment or change of designation of directors, managers or secretary
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2015-03-28
Return of appointment of managing director or whole-time director or manager
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2015-03-25
Registration of resolution(s) and agreement(s)
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Registration of resolution(s) and agreement(s)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-07-03
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2012-09-29
Information by auditor to Registrar
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2011-11-21
Information by auditor to Registrar
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2010-08-23
Information by auditor to Registrar
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2009-10-16
Information by auditor to Registrar
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2009-03-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
Information to the Registrar by company for appointment of auditor
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2015-10-12
Form for filing Report on Annual General Meeting
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2015-10-08
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of MGT-8-25112017
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2017-10-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
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2017-09-13
Copy of written consent given by auditor-13092017
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2017-09-13
Copy of the intimation sent by company-13092017
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2017-09-13
Copy of resolution passed by the company-13092017
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2015-05-20
Copy of resolution-200515
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2015-04-09
Form GNL-4-090415 in respect of Form MR-1-300315
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2015-04-09
Relevant resolution-090415
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2015-03-30
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-300315
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2015-03-30
Copy of Board Resolution-300315
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2015-03-28
Copy of Board Resolution-280315
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2015-03-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-280315
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2015-03-28
Copy of shareholder resolution-280315
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2015-03-26
Copy of resolution-250315
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2014-08-21
Evidence of cessation-210814
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2014-08-21
Copy of resolution-210814
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2009-07-23
Optional Attachment 1-230709
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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

2017-11-25
Annual Returns and Shareholder Information
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2017-10-10
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-27
Annual Returns and Shareholder Information
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2014-12-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-20
Profit & Loss Statement as on 31-03-14
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2014-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Profit & Loss Statement as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Profit & Loss Statement as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-30
Profit & Loss Statement as on 31-03-11
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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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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2010-08-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-26
Frm23ACA-260810 for the FY ending on-310310
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2010-08-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Frm23ACA-211009 for the FY ending on-310309
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2009-10-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-11
Annual Returns and Shareholder Information
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2008-10-16
Form for submission of compliance certificate with the Registrar
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2008-10-16
Balance Sheet & Associated Schedules
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2008-10-16
Profit & Loss Statement
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-22
Balance Sheet & Associated Schedules
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2007-10-18
Form for submission of compliance certificate with the Registrar
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-18
Form for submission of compliance certificate with the Registrar
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2006-11-18
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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