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Certificates

Date

Title

2007-05-14
Fresh Certificate of Incorporation Consequent upon Change o f Name-140507
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2006-04-21
Certificate of Incorporation
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Change in directors

Date

Title

2006-08-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-05-30
Registration of resolution(s) and agreement(s)
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2015-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2014-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-29
Registration of resolution(s) and agreement(s)
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2014-10-29
Notice of the court or the company law board order
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2014-06-30
Submission of documents with the Registrar
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2014-05-22
Registration of resolution(s) and agreement(s)
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2014-05-22
Registration of resolution(s) and agreement(s)
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2014-05-21
Registration of resolution(s) and agreement(s)
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2013-12-27
Registration of resolution(s) and agreement(s)
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2013-12-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-24
Information by auditor to Registrar
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2013-10-09
Information by auditor to Registrar
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2013-10-09
Information by auditor to Registrar
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2012-02-09
Information by auditor to Registrar
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2010-11-17
Information by auditor to Registrar
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2009-11-05
Information by auditor to Registrar
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2008-11-13
Information by auditor to Registrar
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2008-07-10
Notice of situation or change of situation of registered office
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2008-02-23
Information by auditor to Registrar
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2007-03-16
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-12-24
-281214
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Other Documents Attachment

Date

Title

2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
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2017-02-01
Directors report as per section 134(3)-01022017
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2017-01-19
List of share holders, debenture holders;-19012017
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2017-01-19
List of share holders, debenture holders;-19012017 1
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2017-01-19
Optional Attachment-(1)-19012017
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2015-05-30
Copy of resolution-300515
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2015-05-22
List of allottees-220515
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2015-05-22
Resltn passed by the BOD-220515
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2015-04-24
Copy of resolution-240415
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2015-04-01
Copy of resolution-010415
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2014-12-31
Copy of contract, if any-311214
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2014-12-31
Copy of the valuation report of properties/ rights and share s-311214
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2014-12-31
List of allottees-311214
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2014-12-31
Resltn passed by the BOD-311214
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2014-11-29
Copy of resolution-291114
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2014-11-19
Form 67 (Addendum)-191114 in respect of Form INC-28-291014
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2014-11-19
Optional Attachment 1-191114
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2014-11-19
Optional Attachment 2-191114
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2014-11-19
Scheme of Arrangement, Amalgamation-191114
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2014-10-29
Copy of the Court/Company Law Board Order-291014
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2014-09-15
Copy of Board Resolution-150914
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2014-09-15
Optional Attachment 1-150914
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2014-09-15
Scheme of Arrangement, Amalgamation-150914
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2014-09-05
Copy of Board Resolution-050914
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2014-06-10
Consent of shareholders-100614
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2014-06-10
Form 67 (Addendum)-100614 in respect of Form MGT-14-210514
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2014-05-22
Copy of resolution-220514
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2014-05-22
Copy of resolution-220514
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2014-05-21
Copy of resolution-210514
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2013-12-27
AoA - Articles of Association-271213
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2013-12-27
Copy of resolution-271213
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2013-12-27
MoA - Memorandum of Association-271213
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2008-11-13
Copy of intimation received-131108
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2008-02-23
Copy of intimation received-230208
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2007-05-14
Others-140507
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2007-04-27
Others-270407
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2007-04-11
Others-110407
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2007-04-11
Others-110407
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2007-04-07
Copy of resolution-070407
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2007-04-07
Others-070407
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2007-03-16
Copy of resolution-160307
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2007-03-16
Minutes of Meeting-160307
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2007-02-01
Compliance certificate pursuant to rule 3 of the Companies ( Compliance Certificate) Rules, 2001-010207
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2007-01-10
Copy of Board Resolution-100107
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2006-08-17
Minutes of general meeting-170806
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2006-08-17
Others-170806
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2006-08-17
Others-170806
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2006-08-11
Photograph1-110806
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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

2017-12-02
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-02-03
Company financials including balance sheet and profit & loss
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2017-01-23
Annual Returns and Shareholder Information
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2017-01-19
Annual Returns and Shareholder Information
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2015-01-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-13
Annual Returns and Shareholder Information
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2008-10-14
Balance Sheet & Associated Schedules
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2007-11-28
Annual Returns and Shareholder Information
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2007-10-19
Balance Sheet & Associated Schedules
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-16
Balance Sheet & Associated Schedules
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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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