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Certificates

Date

Title

₨ 149 Each

2015-02-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-130215
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0000-00-00
Certificate of Incorporation-270907
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Change in directors

Date

Title

₨ 149 Each

2010-02-03
Appointment or change of designation of directors, managers or secretary
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2008-07-01
Appointment or change of designation of directors, managers or secretary
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2008-01-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-12
Notice of situation or change of situation of registered office
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2015-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-11
Registration of resolution(s) and agreement(s)
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2015-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Submission of documents with the Registrar
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2013-11-21
Information by auditor to Registrar
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2012-11-24
Notice of situation or change of situation of registered office
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2012-10-22
Information by auditor to Registrar
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2012-06-29
Information by auditor to Registrar
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2011-10-31
Information by auditor to Registrar
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2010-11-09
Information by auditor to Registrar
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2008-10-06
Information by auditor to Registrar
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2008-10-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2007-09-22
Application and declaration for incorporation of a company
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2007-09-22
Notice of situation or change of situation of registered office
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2007-09-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
List of share holders, debenture holders;-26112017
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2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2015-09-30
Evidence of cessation-300915
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2015-09-28
Resltn passed by the BOD-280915
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2015-09-28
List of allottees-280915
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2015-06-20
Resltn passed by the BOD-200615
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2015-06-20
List of allottees-200615
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2015-04-30
Resltn passed by the BOD-300415
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2015-04-30
List of allottees-300415
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2015-04-07
Resltn passed by the BOD-070415
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2015-04-07
List of allottees-070415
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2015-02-14
Optional Attachment 1-130215
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2015-02-14
Minutes of Meeting-130215
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2015-02-14
Optional Attachment 2-130215
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2015-02-13
AoA - Articles of Association-130215
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2015-02-13
Copy of resolution-130215
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2015-02-13
Optional Attachment 1-130215
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2015-02-13
MoA - Memorandum of Association-130215
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2014-12-23
Copy of resolution-231214
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2014-12-17
Copy of Board Resolution-171214
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2014-12-17
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-171214
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2014-11-07
List of allottees-071114
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2014-11-07
Resltn passed by the BOD-071114
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2014-11-06
Copy of resolution-061114
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2014-11-06
Optional Attachment 1-061114
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2014-10-30
Evidence of cessation-291014
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2014-10-13
Optional Attachment 1-131014
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2010-02-03
Evidence of cessation-030210
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2008-10-06
Copy of intimation received-061008
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2008-10-01
Copy of intimation received-011008
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2007-09-27
MoA - Memorandum of Association-270907
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2007-09-27
AoA - Articles of Association-270907
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2007-09-24
MoA - Memorandum of Association-240907
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2007-09-22
Optional Attachment 3-220907
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2007-09-22
Optional Attachment 2-220907
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2007-09-22
Optional Attachment 2-220907
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2007-09-22
AoA - Articles of Association-220907
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2007-09-22
Optional Attachment 1-220907
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2007-09-22
Optional Attachment 1-220907
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2007-09-22
MoA - Memorandum of Association-220907
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2007-07-16
Optional Attachment 1-160707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2015-12-21
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-19
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-12
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-04
Balance Sheet & Associated Schedules
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2008-11-03
Annual Returns and Shareholder Information
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