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Certificates

Date

Title

2014-06-24
Certificate of Registration of Company Law Board order for C hange of State-180614
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2009-06-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220609
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2009-06-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-220609
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0000-00-00
Certificate of Incorporation-150207
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Change in directors

Date

Title

2009-06-24
Appointment or change of designation of directors, managers or secretary
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2007-03-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-06-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-03
Registration of resolution(s) and agreement(s)
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2015-06-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-05-05
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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2015-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-24
Registration of resolution(s) and agreement(s)
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2014-12-25
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-06-29
Submission of documents with the Registrar
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2014-06-18
Notice of situation or change of situation of registered office
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2014-03-15
Submission of documents with the Registrar
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2014-02-06
Notice of the court or the company law board order
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2012-12-22
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-07-05
Registration of resolution(s) and agreement(s)
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2012-04-10
Notice of situation or change of situation of registered office
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2012-03-31
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-01-24
Information by auditor to Registrar
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2012-01-23
Appointment or change of designation of directors, managers or secretary
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2011-09-03
Information by auditor to Registrar
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2009-06-16
Registration of resolution(s) and agreement(s)
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2007-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2007-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-12-25
-261214
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2007-02-10
Application and declaration for incorporation of a company
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2007-02-10
Notice of situation or change of situation of registered office
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2007-02-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
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2017-11-06
Directors report as per section 134(3)-06112017
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2017-11-06
Optional Attachment-(1)-06112017
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2017-11-06
Optional Attachment-(2)-06112017
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2015-06-18
List of allottees-180615
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2015-06-18
Resltn passed by the BOD-180615
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2015-06-03
Copy of resolution-030615
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2015-06-03
Copy of the resolution for alteration of capital-030615
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2015-06-03
MoA - Memorandum of Association-030615
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2015-06-03
MoA - Memorandum of Association-030615
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2015-05-05
List of allottees-050515
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2015-05-05
Resltn passed by the BOD-050515
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2015-04-24
Copy of resolution-240415
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2015-03-26
Copy of the resolution for alteration of capital-260315
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2015-03-26
MoA - Memorandum of Association-260315
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2015-03-24
Copy of resolution-240315
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2015-03-24
MoA - Memorandum of Association-240315
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2014-12-25
Copy of resolution-251214
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2014-07-17
Copy of resolution-170714
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2014-03-19
Form 67 (Addendum)-190314 in respect of Form 62-150314
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2014-03-19
Optional Attachment 1-190314
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2014-03-15
Optional Attachment 1-150314
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2014-02-06
Copy of the Court/Company Law Board Order-060214
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2012-07-05
Copy of resolution-050712
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2012-03-31
List of allottees-310312
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2012-03-22
MoA - Memorandum of Association-220312
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2012-03-22
Optional Attachment 1-220312
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2011-08-02
Evidence of cessation-020811
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2009-06-24
Evidence of cessation-240609
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2009-06-17
Minutes of Meeting-170609
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2009-06-16
Copy of resolution-160609
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2009-06-16
MoA - Memorandum of Association-160609
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2009-05-26
Copy of Board Resolution-260509
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2007-06-11
List of allottees-110607
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2007-05-02
MoA - Memorandum of Association-020507
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2007-05-02
Optional Attachment 1-020507
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2007-05-02
Optional Attachment 2-020507
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2007-05-02
Optional Attachment 3-020507
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2007-03-06
Evidence of cessation-060307
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2007-03-06
Photograph1-060307
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2007-03-06
Photograph2-060307
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2007-02-14
AoA - Articles of Association-140207
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2007-02-14
MoA - Memorandum of Association-140207
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2007-02-14
Others-140207
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2007-02-14
Others-140207
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2007-02-10
Photograph1-100207
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2007-02-10
Photograph2-100207
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-09
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-04-16
Balance Sheet & Associated Schedules as on 31-03-12
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2014-04-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-04-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-04-16
Annual Returns and Shareholder Information as on 31-03-12
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2014-04-16
Annual Returns and Shareholder Information as on 31-03-13
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2012-01-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-01-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-30
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-08-30
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-19
Form for submission of compliance certificate with the Registrar
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2007-09-14
Annual Returns and Shareholder Information
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2007-09-14
Balance Sheet & Associated Schedules
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2007-09-14
Form for submission of compliance certificate with the Registrar
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