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Certificates

Date

Title

₨ 149 Each

2015-04-17
Immunity Certificate under CLSS- 2014-170415.PDF
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2009-03-25
Fresh Certificate of Incorporation Consequent upon Change of Name-250309.PDF
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2009-02-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260209.PDF
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2008-03-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-290308
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2008-03-29
Fresh Certificate of Incorporation Consequent upon Change of Name-290308.PDF
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2007-11-06
Certificate of Incorporation-061107.PDF
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0000-00-00
Certificate of Incorporation-061107
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Change in directors

Date

Title

₨ 149 Each

2017-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
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2017-02-02
Appointment or change of designation of directors, managers or secretary
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2017-02-02
Letter of appointment;-02022017
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2011-03-10
Appointment or change of designation of directors, managers or secretary
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2011-02-23
Appointment or change of designation of directors, managers or secretary
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2009-01-01
Appointment or change of designation of directors, managers or secretary
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2009-01-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-10-14
Information to the Registrar by company for appointment of auditor
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Immunity Certificate under CLSS- 2014-170415.PDF
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-11-03
Information by auditor to Registrar
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2011-08-29
Information by auditor to Registrar
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2010-11-26
Information by auditor to Registrar
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2009-02-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260209.PDF
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2009-02-24
Registration of resolution(s) and agreement(s)
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2009-01-31
Registration of resolution(s) and agreement(s)
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2008-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-08
Notice of situation or change of situation of registered office
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2008-03-17
Registration of resolution(s) and agreement(s)
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2008-03-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-25
Information to the Registrar by company for appointment of auditor
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-03-31
Application for grant of immunity certificate under CLSS 2014-310315.PDF
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2009-03-25
Fresh Certificate of Incorporation Consequent upon Change of Name-250309.PDF
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2008-03-29
Fresh Certificate of Incorporation Consequent upon Change of Name-290308.PDF
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2007-11-06
Certificate of Incorporation-061107.PDF
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2007-11-01
Application and declaration for incorporation of a company
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2007-11-01
Application and declaration for incorporation of a company
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2007-11-01
Notice of situation or change of situation of registered office
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2007-11-01
Notice of situation or change of situation of registered office
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2007-11-01
Appointment or change of designation of directors, managers or secretary
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2007-11-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-12-07
List of share holders, debenture holders;-07122018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-30
Directors report as per section 134(3)-29102018
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
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2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2016-04-07
Altered articles of association-07042016
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2016-04-07
Altered memorandum of association-07042016
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2016-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
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2016-04-07
Optional Attachment-(1)-07042016
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2016-04-07
Optional Attachment-(2)-07042016
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2016-04-07
Optional Attachment-(3)-07042016
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2016-02-17
Copy of Board Resolution-170216.PDF
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2016-02-11
Copy of Board Resolution-110216.PDF
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2015-12-12
Declaration of the appointee Director- in Form DIR-2-121215.PDF
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2015-12-12
Letter of Appointment-121215.PDF
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2015-04-17
Immunity Certificate under CLSS- 2014-170415.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-07-15
Copy of resolution-150714.PDF
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2009-02-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260209.PDF
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2009-02-24
Copy of resolution-240209.PDF
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2009-02-24
MoA - Memorandum of Association-240209.PDF
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2009-02-24
Optional Attachment 1-240209.PDF
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2009-02-24
Optional Attachment 2-240209.PDF
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2009-02-24
Optional Attachment 3-240209.PDF
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2009-02-24
Optional Attachment 4-240209.PDF
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2009-02-04
Minutes of Meeting-040209.PDF
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2009-02-04
Optional Attachment 1-040209.PDF
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2009-02-04
Optional Attachment 2-040209.PDF
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2009-02-04
Optional Attachment 3-040209.PDF
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2009-01-31
AoA - Articles of Association-310109.PDF
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2009-01-31
Copy of resolution-310109.PDF
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2009-01-31
MoA - Memorandum of Association-310109.PDF
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2009-01-31
Optional Attachment 1-310109.PDF
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2009-01-28
Copy of Board Resolution-280109
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2009-01-28
Copy of Board Resolution-280109.PDF
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2009-01-05
Copy of Board Resolution-050109
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2009-01-05
Copy of Board Resolution-050109.PDF
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2008-10-21
List of allottees-211008
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2008-10-21
List of allottees-211008.PDF
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2008-09-26
AoA - Articles of Association-260908
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2008-09-26
AoA - Articles of Association-260908.PDF
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2008-09-26
MoA - Memorandum of Association-260908
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2008-09-26
MoA - Memorandum of Association-260908.PDF
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2008-09-26
Optional Attachment 1-260908
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2008-09-26
Optional Attachment 1-260908.PDF
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2008-09-26
Optional Attachment 2-260908
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2008-09-26
Optional Attachment 2-260908.PDF
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2008-03-27
Minutes of Meeting-270308
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2008-03-27
Minutes of Meeting-270308.PDF
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2008-03-27
Optional Attachment 1-270308
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2008-03-27
Optional Attachment 1-270308.PDF
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2008-03-27
Optional Attachment 2-270308
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2008-03-27
Optional Attachment 2-270308.PDF
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2008-03-17
AoA - Articles of Association-170308
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2008-03-17
AoA - Articles of Association-170308.PDF
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2008-03-17
Copy of resolution-170308
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2008-03-17
Copy of resolution-170308.PDF
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2008-03-17
MoA - Memorandum of Association-170308
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2008-03-17
MoA - Memorandum of Association-170308.PDF
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2008-03-17
Optional Attachment 1-170308
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2008-03-17
Optional Attachment 1-170308.PDF
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2008-03-17
Optional Attachment 2-170308
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2008-03-17
Optional Attachment 2-170308.PDF
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2008-02-22
Copy of Board Resolution-220208
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2008-02-22
Copy of Board Resolution-220208.PDF
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2007-11-05
AoA - Articles of Association-051107
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2007-11-05
AoA - Articles of Association-051107.PDF
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2007-11-05
MoA - Memorandum of Association-051107
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2007-11-05
MoA - Memorandum of Association-051107.PDF
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2007-11-05
Others-051107
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2007-11-05
Others-051107
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2007-11-05
Others-051107.PDF
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2007-11-01
AoA - Articles of Association-011107
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2007-11-01
AoA - Articles of Association-011107.PDF
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2007-11-01
MoA - Memorandum of Association-011107
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2007-11-01
MoA - Memorandum of Association-011107.PDF
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2007-11-01
Optional Attachment 1-011107
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2007-11-01
Optional Attachment 1-011107.PDF
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2007-11-01
Optional Attachment 2-011107
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2007-11-01
Optional Attachment 2-011107.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-07
Annual Returns and Shareholder Information
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2018-10-30
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2017-11-21
Company financials including balance sheet and profit & loss
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2016-11-28
Annual Returns and Shareholder Information
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2016-10-29
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-04
Company financials including balance sheet and profit & loss
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-27
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-05
Balance Sheet & Associated Schedules
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2008-11-28
Balance Sheet & Associated Schedules
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