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Certificates

Date

Title

2014-12-04
Immunity Certificate under CLSS, 2014-041214
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2006-04-29
Certificate of Incorporation
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2006-04-29
Certificate of Incorporation
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2006-04-29
Certificate of Incorporation
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Change in directors

Date

Title

2017-08-14
Letter of appointment;-14082017
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2017-08-14
Appointment or change of designation of directors, managers or secretary
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2017-08-14
Optional Attachment-(1)-14082017
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2017-08-14
Declaration by first director-14082017
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2017-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
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2017-06-15
Letter of appointment;-15062017
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2017-06-15
Appointment or change of designation of directors, managers or secretary
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2017-06-15
Optional Attachment-(1)-15062017
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2017-06-15
Declaration by first director-15062017
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2017-06-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-07-30
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-06-28
Submission of documents with the Registrar
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2013-11-07
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2011-11-10
Information by auditor to Registrar
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2010-11-29
Information by auditor to Registrar
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2009-10-30
Information by auditor to Registrar
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2009-07-04
Information by auditor to Registrar
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2008-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-11
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-07-30
Information to the Registrar by company for appointment of auditor
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2014-12-02
Application for grant of immunity certificate under CLSS 201 4-021214
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0000-00-00
Notice of situation or change of situation of registered office
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0000-00-00
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-17
Optional Attachment-(1)-17042018
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2018-04-17
Directors report as per section 134(3)-17042018
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2018-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
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2018-04-16
List of share holders, debenture holders;-16042018
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2017-01-04
Directors report as per section 134(3)-04012017
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2017-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
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2017-01-04
List of share holders, debenture holders;-04012017
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2014-10-15
Optional Attachment 1-151014
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2014-06-28
Optional Attachment 1-280614
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2008-08-12
List of allottees-120808
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2008-08-12
List of allottees-120808
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2008-03-27
Evidence of payment of stamp duty-270308
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2008-03-25
Evidence of payment of stamp duty-250308
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2008-03-11
Copy of resolution-110308
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2008-03-11
Optional Attachment 1-110308
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2008-03-11
MoA - Memorandum of Association-110308
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2008-03-11
MoA - Memorandum of Association-110308
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2008-03-11
AoA - Articles of Association-110308
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2008-03-11
AoA - Articles of Association-110308
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0000-00-00
MOA
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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

2018-04-17
Company financials including balance sheet and profit & loss
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2018-04-16
Annual Returns and Shareholder Information
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2017-01-04
Company financials including balance sheet and profit & loss
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2017-01-04
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-07
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-05
Annual Returns and Shareholder Information 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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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-07
Annual Returns and Shareholder Information as on 31-03-08
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2009-07-07
Balance Sheet & Associated Schedules as on 31-03-08
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2006-12-20
Annual Returns and Shareholder Information
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2006-12-16
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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