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Certificates

Date

Title

₨ 149 Each

2006-05-25
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-21
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Letter of appointment;-16112017
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2017-04-14
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Resignation of Director
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2017-04-14
Resignation of Director
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2017-04-03
Notice of resignation filed with the company-03042017
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2017-04-03
Interest in other entities;-03042017
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2017-04-03
Letter of appointment;-03042017
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2017-04-03
Notice of resignation filed with the company-03042017 1
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2017-04-03
Notice of resignation;-03042017
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2017-04-03
Optional Attachment-(1)-03042017
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2017-04-03
Evidence of cessation;-03042017
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2017-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
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2017-04-03
Proof of dispatch-03042017
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2017-04-03
Proof of dispatch-03042017 1
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2017-04-03
Acknowledgement received from company-03042017
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2017-04-03
Acknowledgement received from company-03042017 1
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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

₨ 149 Each

2015-05-07
Registration of resolution(s) and agreement(s)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2010-10-28
Information by auditor to Registrar
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2010-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-07
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2017-11-16
Directors report as per section 134(3)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-01-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06012017
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2017-01-06
List of share holders, debenture holders;-06012017
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2017-01-06
Optional Attachment-(1)-06012017
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2017-01-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
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2017-01-06
Directors report as per section 134(3)-06012017
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2015-05-07
Copy of resolution-070515
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2014-06-25
Copy of resolution-250614
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2010-03-06
List of allottees-060310
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2009-02-12
List of allottees-120209
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2009-01-29
Others-290109
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2009-01-26
MoA - Memorandum of Association-260109
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2009-01-26
Optional Attachment 1-260109
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2009-01-26
Optional Attachment 2-260109
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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

₨ 149 Each

2017-11-20
Company financials including balance sheet and profit & loss
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2017-11-20
Annual Returns and Shareholder Information
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2017-01-12
Annual Returns and Shareholder Information
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2017-01-12
Company financials including balance sheet and profit & loss
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2015-06-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-05-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2011-01-17
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-03
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-03
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-28
Annual Returns and Shareholder Information as on 31-03-08
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2010-01-25
Balance Sheet & Associated Schedules as on 31-03-08
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2009-01-08
Balance Sheet & Associated Schedules
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