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Certificates

Date

Title

2012-03-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-270312
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2012-03-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270312
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0000-00-00
Certificate of Incorporation-010507
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Change in directors

Date

Title

2011-04-19
Appointment or change of designation of directors, managers or secretary
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2008-11-19
Appointment or change of designation of directors, managers or secretary
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2008-05-29
Appointment or change of designation of directors, managers or secretary
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2007-06-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2016-01-15
Registration of resolution(s) and agreement(s)
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-10-19
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-01-17
Appointment or change of designation of directors, managers or secretary
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2013-10-11
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-27
Registration of resolution(s) and agreement(s)
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2012-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-05-13
Appointment or change of designation of directors, managers or secretary
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2009-12-23
Information by auditor to Registrar
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2009-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-14
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-04-28
Resignation of Director
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2015-04-28
Resignation of Director
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2014-10-28
-311014
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2007-04-20
Appointment or change of designation of directors, managers or secretary
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2007-04-20
Notice of situation or change of situation of registered office
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2007-04-20
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2015-04-28
Evidence of cessation-280415
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2015-04-28
Letter of Appointment-280415
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2015-04-28
Interest in other entities-280415
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2015-04-28
Declaration of the appointee Director, in Form DIR-2-280415
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2014-12-27
Copy of resolution-271214
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2014-10-21
Optional Attachment 1-211014
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2014-01-17
Evidence of cessation-170114
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2012-04-23
List of allottees-230412
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2012-03-27
Optional Attachment 1-270312
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2012-03-27
AoA - Articles of Association-270312
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2012-03-27
Optional Attachment 2-270312
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2012-03-27
Minutes of Meeting-270312
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2012-03-27
MoA - Memorandum of Association-270312
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2012-03-27
Copy of resolution-270312
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2012-03-19
List of allottees-190312
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2012-03-14
Optional Attachment 1-140312
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2012-03-14
Copy of Board Resolution-140312
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2012-02-23
Evidence of cessation-230212
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2011-05-13
Evidence of cessation-130511
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2009-02-05
List of allottees-050209
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2007-06-11
Evidence of cessation-110607
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2007-04-21
Others-210407
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2007-04-21
AoA - Articles of Association-210407
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2007-04-21
Others-210407
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2007-04-21
MoA - Memorandum of Association-210407
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2007-04-20
Optional Attachment 1-200407
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2007-04-20
Optional Attachment 1-200407
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2007-04-20
Photograph1-200407
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2007-04-20
Photograph2-200407
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Annual Returns and balance sheet Eform

Date

Title

2017-12-08
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-12-28
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2014-12-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-02
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-13
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Annual Returns and Shareholder Information
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