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Certificates

Date

Title

2012-01-11
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050112
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2006-03-15
Cerificate of Incorporation
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Change in directors

Date

Title

2017-05-22
Appointment or change of designation of directors, managers or secretary
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2017-05-15
Optional Attachment-(1)-11052017
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2017-05-03
Acknowledgement received from company-03052017
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2017-05-03
Acknowledgement received from company-03052017 1
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2017-05-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
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2017-05-03
Evidence of cessation;-03052017
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2017-05-03
Resignation of Director
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2017-05-03
Resignation of Director
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2017-05-03
Appointment or change of designation of directors, managers or secretary
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2017-05-03
Appointment or change of designation of directors, managers or secretary
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2017-05-03
Interest in other entities;-03052017
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2017-05-03
Letter of appointment;-03052017
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2017-05-03
Notice of resignation filed with the company-03052017
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2017-05-03
Notice of resignation filed with the company-03052017 1
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2017-05-03
Notice of resignation;-03052017
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2017-05-03
Optional Attachment-(1)-03052017
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2017-05-03
Proof of dispatch-03052017
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2017-05-03
Proof of dispatch-03052017 1
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2007-10-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-07-03
Notice of the court or the company law board order
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2017-05-20
Form of return to be filed with the Registrar under section 89
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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-04-15
Notice of address at which books of account are maintained
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2015-04-15
Registration of resolution(s) and agreement(s)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2014-12-19
Registration of resolution(s) and agreement(s)
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2013-06-25
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-10-04
Appointment or change of designation of directors, managers or secretary
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2012-07-17
Information by auditor to Registrar
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2012-01-05
Registration of resolution(s) and agreement(s)
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2010-01-21
Information by auditor to Registrar
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2009-11-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-01
Information by auditor to Registrar
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2007-11-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-01-11
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-03-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30032017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017 marked as defective by Registrar on 30-03-2017
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2017-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
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2017-03-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017 marked as defective by Registrar on 30-03-2017
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2017-03-30
Directors report as per section 134(3)-21032017 marked as defective by Registrar on 30-03-2017
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2017-03-30
Company financials including balance sheet and profit & loss
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2017-03-30
Optional Attachment-(1)-21032017 marked as defective by Registrar on 30-03-2017
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2017-03-30
Optional Attachment-(2)-21032017 marked as defective by Registrar on 30-03-2017
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2017-03-30
Statement of Subsidiaries as per section 129 - Form AOC-1-21032017 marked as defective by Registrar on 30-03-2017
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2017-03-30
Supplementary or Test audit report under section 143-30032017
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2017-03-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
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2017-03-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032017
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2017-03-21
Directors report as per section 134(3)-21032017
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-21
Optional Attachment-(2)-21032017
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2017-03-21
Statement of Subsidiaries as per section 129 - Form AOC-1-21032017
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2017-03-20
List of share holders, debenture holders;-20032017
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2017-03-20
Optional Attachment-(1)-20032017
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2017-03-20
Optional Attachment-(2)-20032017
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2015-04-22
AoA - Articles of Association-220415
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2015-04-22
Copy of resolution-220415
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2015-04-22
Optional Attachment 1-220415
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2015-04-15
Copy of Board Resolution-150415
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2014-12-19
Copy of resolution-191214
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2013-06-25
Evidence of cessation-250613
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2012-01-05
Copy of resolution-050112
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2012-01-05
MoA - Memorandum of Association-050112
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2012-01-05
Optional Attachment 1-050112
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2012-01-05
Optional Attachment 2-050112
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2009-11-10
List of allottees-101109
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2009-11-09
MoA - Memorandum of Association-091109
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2009-11-09
Optional Attachment 1-091109
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2007-11-01
AoA - Articles of Association-011107
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2007-11-01
Copy of resolution-011107
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2007-11-01
MoA - Memorandum of Association-011107
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AOA
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AOA
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MOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-03-30
Company financials including balance sheet and profit & loss
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2017-03-30
Company financials including balance sheet and profit & loss
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2017-03-21
Company financials including balance sheet and profit & loss
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2017-03-21
Annual Returns and Shareholder Information
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2015-12-16
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-19
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-28
Additional attachment to Form 23AC-281212 for the FY ending on-310312
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-05
Additional attachment to Form 23AC-050412 for the FY ending on-310311
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2012-04-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-18
Additional attachment to Form 23AC-180911 for the FY ending on-310310
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2011-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-27
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-26
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-06
Annual Returns and Shareholder Information
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2008-12-06
Balance Sheet & Associated Schedules
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2008-06-25
Annual Returns and Shareholder Information
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2008-06-25
Balance Sheet & Associated Schedules
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2007-10-18
Balance Sheet & Associated Schedules
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2007-04-02
Annual Returns and Shareholder Information
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0000-00-00
Annual Return
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Annual Return for the year 2003_2004
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