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Certificates

Date

Title

₨ 149 Each

2018-01-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180111
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2017-04-25
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170425
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2017-03-11
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170311
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2017-03-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-01-23
Registration of resolution(s) and agreement(s)
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2018-01-11
Registration of resolution(s) and agreement(s)
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2017-12-26
Registration of resolution(s) and agreement(s)
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2017-04-25
Registration of resolution(s) and agreement(s)
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2017-03-01
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-09
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2013-11-08
Information by auditor to Registrar
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2012-12-27
Information by auditor to Registrar
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2011-11-01
Information by auditor to Registrar
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2010-10-16
Information by auditor to Registrar
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2010-04-27
Information by auditor to Registrar
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2009-11-22
Information by auditor to Registrar
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2008-05-19
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-23
Altered memorandum of assciation;-23012018
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2018-01-23
Copy of the resolution for alteration of capital;-23012018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
Altered memorandum of association-23012018
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2018-01-23
Optional Attachment-(1)-23012018 1
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2018-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
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2018-01-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
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2018-01-03
Optional Attachment-(1)-03012018
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2018-01-03
Altered memorandum of association-03012018
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2017-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-21
Altered memorandum of association-21122017
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2017-12-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
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2017-04-13
Optional Attachment-(1)-13042017
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2017-04-13
Optional Attachment-(2)-13042017
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2017-04-13
Optional Attachment-(3)-13042017
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2017-04-13
Altered memorandum of association-13042017
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2017-04-13
Altered articles of association-13042017
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2017-02-27
Optional Attachment-(1)-27022017
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2017-02-27
Optional Attachment-(2)-27022017
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2017-02-27
Altered articles of association-27022017
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2017-02-27
Altered memorandum of association-27022017
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2017-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
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2016-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
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2016-11-16
Directors report as per section 134(3)-16112016
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-11-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-10-09
Optional Attachment 2-091014.PDF
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2014-10-09
Optional Attachment 3-091014.PDF
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2014-10-09
Optional Attachment 4-091014.PDF
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2014-10-08
Copy of resolution-081014.PDF
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2014-07-04
Copy of resolution-040714.PDF
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2008-05-19
Copy of intimation received-190508.PDF
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2006-04-18
MOA.PDF
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2006-04-18
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-03
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2016-11-16
Annual Returns and Shareholder Information
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2016-11-16
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-03-28
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-16
Annual Returns and Shareholder Information as on 30-09-09
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2009-10-16
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-19
Balance Sheet & Associated Schedules
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2008-12-19
Annual Returns and Shareholder Information
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-29
Annual Returns and Shareholder Information
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2007-04-30
Balance Sheet & Associated Schedules
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2007-04-30
Annual Returns and Shareholder Information
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