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Certificates

Date

Title

₨ 149 Each

2018-04-12
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180412
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0000-00-00
Certificate of Incorporation-080807
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-07
Registration of resolution(s) and agreement(s)
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2018-04-12
Registration of resolution(s) and agreement(s)
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2018-04-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-05
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2
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2015-02-23
Registration of resolution(s) and agreement(s)
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2014-10-26
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-06-13
Registration of resolution(s) and agreement(s)
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2014-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-06
Information by auditor to Registrar
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2013-10-28
Appointment or change of designation of directors, managers or secretary
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2013-06-17
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-24
Information by auditor to Registrar
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2007-11-15
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

2007-07-19
Application and declaration for incorporation of a company
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2007-07-19
Notice of situation or change of situation of registered office
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2007-07-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
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2018-03-28
Altered articles of association;-28032018
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2018-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
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2018-03-28
Copy of the resolution for alteration of capital;-28032018
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2018-03-28
Altered memorandum of association-28032018
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2018-03-28
Altered memorandum of assciation;-28032018
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2018-03-28
Altered articles of association-28032018
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2015-02-23
Copy of resolution-230215
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2014-10-26
Copy of resolution-261014
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2014-10-11
Optional Attachment 1-111014
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2014-03-21
List of allottees-210314
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2014-03-21
Resltn passed by the BOD-210314
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2014-03-21
Resolution authorising bonus shares-210314
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2014-03-11
MoA - Memorandum of Association-110314
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2014-03-11
Optional Attachment 1-110314
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2014-03-11
AoA - Articles of Association-110314
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2012-04-28
List of allottees-280412
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2009-06-05
List of allottees-050609
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2008-11-24
Copy of intimation received-241108
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2007-11-15
Optional Attachment 2-151107
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2007-11-15
Optional Attachment 1-151107
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2007-11-15
MoA - Memorandum of Association-151107
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2007-08-08
MoA - Memorandum of Association-080807
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2007-08-08
AoA - Articles of Association-080807
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2007-08-08
Others-080807
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2007-08-02
MoA - Memorandum of Association-020807
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2007-08-02
AoA - Articles of Association-020807
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2007-08-02
Others-020807
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2007-07-19
Optional Attachment 1-190707
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2007-06-04
Optional Attachment 2-040607
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-24
Annual Returns and Shareholder Information
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2017-11-18
Company financials including balance sheet and profit & loss
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2015-11-22
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-11-10
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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2014-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
Annual Returns and Shareholder Information 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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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-10
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-24
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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