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Certificates

Date

Title

₨ 149 Each

2011-03-18
Immunity Certificate under CLSS, 2010-180311
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-06-28
Evidence of cessation;-28062017
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2017-06-28
Appointment or change of designation of directors, managers or secretary
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2017-06-28
Letter of appointment;-28062017
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2017-06-01
Evidence of cessation;-01062017
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2017-06-01
Appointment or change of designation of directors, managers or secretary
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2017-06-01
Letter of appointment;-01062017
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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2011-02-26
Appointment or change of designation of directors, managers or secretary
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2010-06-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-25
Information to the Registrar by company for appointment of auditor
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2017-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-23
Registration of resolution(s) and agreement(s)
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2017-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-30
Registration of resolution(s) and agreement(s)
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2015-11-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-07
Registration of resolution(s) and agreement(s)
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2015-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-31
Registration of resolution(s) and agreement(s)
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2015-07-30
Appointment or change of designation of directors, managers or secretary
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2015-05-22
Registration of resolution(s) and agreement(s)
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2015-02-20
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Return of appointment of managing director or whole-time director or manager
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2015-02-13
Registration of resolution(s) and agreement(s)
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2015-01-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-01
Submission of documents with the Registrar
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2014-08-18
Registration of resolution(s) and agreement(s)
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2013-08-01
Information by auditor to Registrar
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2013-07-30
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2012-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-31
Registration of resolution(s) and agreement(s)
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2012-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-09-22
Information by auditor to Registrar
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2011-09-22
Information by auditor to Registrar
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2011-08-31
Appointment or change of designation of directors, managers or secretary
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2011-08-26
Information by auditor to Registrar
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2011-07-06
Appointment or change of designation of directors, managers or secretary
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2011-06-08
Appointment or change of designation of directors, managers or secretary
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2011-02-28
Application for grant of immunity certificate under CLSS 201 0-280211
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2010-10-27
Information by auditor to Registrar
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2010-05-25
Information by auditor to Registrar
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2009-11-16
Information by auditor to Registrar
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2009-10-16
Notice of situation or change of situation of registered office
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2009-10-08
Information by auditor to Registrar
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2008-10-14
Information by auditor to Registrar
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2007-10-11
Information by auditor to Registrar
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2007-10-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-31
Resignation of Director
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-21
Copy of Board or Shareholders? resolution-21042018
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2018-04-21
Copy of Board or Shareholders? resolution-21042018 1
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2018-04-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018
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2018-04-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018 1
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2017-11-09
Copy of MGT-8-09112017
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2017-11-09
List of share holders, debenture holders;-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Optional Attachment-(2)-09112017
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2017-11-09
Optional Attachment-(3)-09112017
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2017-09-25
Copy of resolution passed by the company-25092017
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2017-09-25
Copy of the intimation sent by company-25092017
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2017-09-25
Copy of written consent given by auditor-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-06-01
Copy of Board or Shareholders? resolution-01062017
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2017-06-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062017
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2017-05-16
Copy of Board or Shareholders? resolution-16052017
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2017-05-16
Copy of Board or Shareholders? resolution-16052017 1
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2017-05-16
Copy of Board or Shareholders? resolution-16052017 2
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2017-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
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2017-05-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052017
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2017-05-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052017 1
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2017-05-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052017 2
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2015-11-30
Copy of resolution-301115
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2015-11-30
List of allottees-301115
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2015-11-30
Resltn passed by the BOD-301115
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2015-08-07
Copy of resolution-070815
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2015-08-07
List of allottees-070815
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2015-08-07
Resltn passed by the BOD-070815
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2015-07-31
Copy of resolution-310715
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2015-05-22
Copy of resolution-220515
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2015-02-20
Copy of Board Resolution-200215
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2015-02-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200215
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2015-02-20
Declaration of the appointee Director, in Form DIR-2-200215
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2015-02-20
Evidence of cessation-200215
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2015-02-20
Interest in other entities-200215
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2015-02-20
Optional Attachment 1-200215
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2015-01-17
List of allottees-170115
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2015-01-17
Resltn passed by the BOD-170115
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2014-11-10
Copy of resolution-101114
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2014-10-21
Copy of resolution-211014
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2014-09-26
List of allottees-260914
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2014-09-26
List of allottees-260914
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2014-09-26
Resltn passed by the BOD-260914
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2014-09-26
Resltn passed by the BOD-260914
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2014-09-01
Optional Attachment 1-010914
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2014-09-01
Optional Attachment 2-010914
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2014-08-18
Copy of resolution-180814
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2012-04-17
List of allottees-170412
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2012-04-17
Optional Attachment 1-170412
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2012-03-31
AoA - Articles of Association-310312
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2012-03-31
AoA - Articles of Association-310312
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2012-03-31
Copy of resolution-310312
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2012-03-31
MoA - Memorandum of Association-310312
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2012-03-31
MoA - Memorandum of Association-310312
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2012-03-31
Optional Attachment 1-310312
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2011-07-06
Optional Attachment 1-060711
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2011-07-06
Optional Attachment 2-060711
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2011-07-06
Optional Attachment 3-060711
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2011-06-08
Optional Attachment 1-080611
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2011-03-01
Evidence of cessation-010311
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2010-06-19
Optional Attachment 1-190610
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2009-10-16
Optional Attachment 1-161009
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2009-10-16
Optional Attachment 2-161009
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2008-10-14
Copy of intimation received-141008
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2007-10-11
Copy of intimation received-111007
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2007-10-11
Copy of intimation received-111007
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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

₨ 149 Each

2018-05-30
Company financials including balance sheet and profit & loss
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2017-11-13
Annual Returns and Shareholder Information
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2015-12-29
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2014-09-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-12
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-01
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-07-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-11
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-20
Annual Returns and Shareholder Information
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2008-11-20
Balance Sheet & Associated Schedules
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2007-11-26
Annual Returns and Shareholder Information
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2007-10-27
Balance Sheet & Associated Schedules
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2007-02-05
Annual Returns and Shareholder Information
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2007-02-05
Annual Returns and Shareholder Information
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2007-01-23
Balance Sheet & Associated Schedules
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2007-01-23
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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