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Certificates

Date

Title

₨ 149 Each

2018-05-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180525
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2012-01-30
Certificate of Registration of Company Law Board order for C hange of State-190112
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2006-04-18
Certificate of Incorporation
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-25
Registration of resolution(s) and agreement(s)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-08-31
Submission of documents with the Registrar
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-16
Information by auditor to Registrar
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2012-10-19
Information by auditor to Registrar
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2012-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-19
Notice of situation or change of situation of registered office
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2012-01-11
Notice of the court or the company law board order
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2011-09-09
Information by auditor to Registrar
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2011-03-25
Registration of resolution(s) and agreement(s)
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2010-10-29
Information by auditor to Registrar
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2009-10-08
Information by auditor to Registrar
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2008-10-18
Information by auditor to Registrar
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2007-07-10
Allotment of equity (ESOP, Fund raising, etc)
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2007-06-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2006-09-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-24
Information to the Registrar by company for appointment of auditor
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2015-10-12
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-13
Optional Attachment-(3)-13062018
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2018-06-13
Optional Attachment-(2)-13062018
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2018-06-13
Optional Attachment-(1)-13062018
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2018-06-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
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2018-06-13
Copy of the special resolution authorizing the issue of bonus shares;-13062018
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2018-06-13
Copy of Board or Shareholders? resolution-13062018
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2018-05-24
Altered articles of association;-24052018
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2018-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
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2018-05-24
Copy of the resolution for alteration of capital;-24052018
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2018-05-24
Altered articles of association-24052018
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2018-05-24
Altered memorandum of assciation;-24052018
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2018-05-24
Altered memorandum of association-24052018
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
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2017-10-25
Directors report as per section 134(3)-25102017
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2014-10-21
Copy of resolution-211014
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2014-08-31
Optional Attachment 3-310814
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2014-08-31
Optional Attachment 2-310814
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2014-08-31
Optional Attachment 1-310814
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2014-07-26
Copy of resolution-260714
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2012-09-05
List of allottees-050912
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2012-01-19
Optional Attachment 1-190112
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2012-01-11
Copy of the Court/Company Law Board Order-110112
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2012-01-11
Optional Attachment 1-110112
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2011-05-19
Optional Attachment 1-190511
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2011-03-25
Copy of resolution-250311
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2008-10-18
Copy of intimation received-181008
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2007-07-10
List of allottees-100707
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2007-06-09
MoA - Memorandum of Association-090607
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2007-06-09
Altered Memorandum of Association-090607
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2007-06-09
Optional Attachment 2-090607
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2007-06-09
Optional Attachment 1-090607
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2006-12-23
List of allottees-231206
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2006-09-29
Copy of resolution-290906
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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

2017-10-25
Company financials including balance sheet and profit & loss
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2017-10-25
Annual Returns and Shareholder Information
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2015-11-07
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-07
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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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-20
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-19
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-08
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-31
Balance Sheet & Associated Schedules
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2008-10-31
Annual Returns and Shareholder Information
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2008-10-27
Form for submission of compliance certificate with the Registrar
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2007-10-22
Form for submission of compliance certificate with the Registrar
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2007-10-18
Balance Sheet & Associated Schedules
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2007-10-18
Annual Returns and Shareholder Information
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2006-12-23
Balance Sheet & Associated Schedules
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2006-12-23
Form for submission of compliance certificate with the Registrar
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2006-12-23
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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