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Certificates

Date

Title

₨ 149 Each

2011-11-14
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-091111
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2011-09-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-290911
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2011-09-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290911
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0000-00-00
Certificate of Incorporation-180208
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Change in directors

Date

Title

₨ 149 Each

2009-07-15
Appointment or change of designation of directors, managers or secretary
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2009-04-01
Appointment or change of designation of directors, managers or secretary
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2008-03-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-03-29
Information to the Registrar by company for appointment of auditor
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2013-10-30
Information by auditor to Registrar
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2013-10-08
Information by auditor to Registrar
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2013-02-21
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-09-15
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Information by auditor to Registrar
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2012-06-16
Notice of situation or change of situation of registered office
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2012-05-30
Appointment or change of designation of directors, managers or secretary
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2011-11-09
Submission of documents with the Registrar
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2011-11-09
Registration of resolution(s) and agreement(s)
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2011-10-21
Appointment or change of designation of directors, managers or secretary
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2011-09-29
Registration of resolution(s) and agreement(s)
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2011-09-23
Appointment or change of designation of directors, managers or secretary
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2010-10-11
Information by auditor to Registrar
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2008-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2008-02-02
Application and declaration for incorporation of a company
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2008-02-02
Notice of situation or change of situation of registered office
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2008-02-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-30
Optional Attachment-(1)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-04-24
Annual return as per schedule V of the Companies Act,1956-24042017
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2017-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
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2017-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017 1
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2017-03-31
Directors report as per section 134(3)-31032017 1
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2017-03-31
Directors report as per section 134(3)-31032017
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2017-03-30
List of share holders, debenture holders;-30032017
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2017-03-30
Annual return as per schedule V of the Companies Act,1956-30032017
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2017-03-30
List of share holders, debenture holders;-30032017 1
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2017-03-28
Copy of written consent given by auditor-28032017
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2017-03-28
Copy of the intimation sent by company-28032017
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2017-03-28
Copy of resolution passed by the company-28032017
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2013-02-21
Evidence of cessation-210213
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2012-05-30
Evidence of cessation-300512
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2011-11-09
Stmnt in lieu of Prospectus(ScheduleIV)-091111
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2011-11-09
Optional Attachment 1-091111
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2011-11-09
Optional Attachment 1-091111
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2011-11-09
Optional Attachment 2-091111
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2011-11-09
AoA - Articles of Association-091111
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2011-11-09
Copy of resolution-091111
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2011-09-29
Minutes of Meeting-290911
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2011-09-29
MoA - Memorandum of Association-290911
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2011-09-29
Copy of resolution-290911
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2011-09-29
Optional Attachment 1-290911
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2011-09-28
Copy of Board Resolution-280911
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2011-09-28
Optional Attachment 1-280911
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2011-06-29
Copy of Board Resolution-290611
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2011-06-23
Copy of Board Resolution-230611
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2011-06-18
Copy of Board Resolution-180611
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2009-07-15
Optional Attachment 1-150709
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2009-07-15
Evidence of cessation-150709
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2009-04-01
Evidence of cessation-010409
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2008-05-14
List of allottees-140508
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2008-04-18
Optional Attachment 2-180408
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2008-04-18
MoA - Memorandum of Association-180408
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2008-04-18
Optional Attachment 3-180408
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2008-04-18
Optional Attachment 1-180408
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2008-03-06
Evidence of cessation-060308
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2008-02-13
Annexure of subscribers-130208
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2008-02-13
Altered Memorandum of Association-130208
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-07
Company financials including balance sheet and profit & loss
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2017-12-04
Annual Returns and Shareholder Information
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2017-04-27
Annual Returns and Shareholder Information
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2017-04-03
Annual Returns and Shareholder Information
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2017-04-03
Annual Returns and Shareholder Information
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2017-04-03
Annual Returns and Shareholder Information
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2017-04-03
Company financials including balance sheet and profit & loss
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2017-04-03
Company financials including balance sheet and profit & loss
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-29
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-29
Frm23ACA-291013 for the FY ending on-310313
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Frm23ACA-231112 for the FY ending on-310312
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2011-10-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-15
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-10-25
Annual Returns and Shareholder Information
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Form for submission of compliance certificate with the Registrar
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