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Certificates

Date

Title

₨ 149 Each

2013-12-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-031213
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2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-12-27
Appointment or change of designation of directors, managers or secretary
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2017-12-26
Optional Attachment-(1)-26122017
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2017-08-09
Appointment or change of designation of directors, managers or secretary
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2017-08-09
Resignation of Director
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2017-08-09
Acknowledgement received from company-09082017
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2017-08-09
Notice of resignation filed with the company-09082017
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2017-08-09
Notice of resignation;-09082017
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2017-08-09
Evidence of cessation;-09082017
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2017-08-09
Optional Attachment-(1)-09082017
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2017-08-09
Proof of dispatch-09082017
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2017-08-06
Appointment or change of designation of directors, managers or secretary
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2017-08-06
Optional Attachment-(1)-06082017
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2017-08-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082017
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2017-08-06
Interest in other entities;-06082017
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2017-08-06
Letter of appointment;-06082017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-26
Information to the Registrar by company for appointment of auditor
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2015-07-22
Registration of resolution(s) and agreement(s)
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2014-12-05
Appointment or change of designation of directors, managers or secretary
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2013-12-03
Registration of resolution(s) and agreement(s)
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2013-11-19
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-06
Appointment or change of designation of directors, managers or secretary
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2013-09-06
Notice of situation or change of situation of registered office
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2012-12-22
Information by auditor to Registrar
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2012-08-23
Appointment or change of designation of directors, managers or secretary
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2010-10-28
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Information by auditor to Registrar
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2007-11-23
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-07-26
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
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2017-12-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
Directors report as per section 134(3)-26122017
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2017-12-26
Copy of written consent given by auditor-26122017
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2017-12-26
Copy of the intimation sent by company-26122017
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2017-12-26
Copy of resolution passed by the company-26122017
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2017-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
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2017-02-02
List of share holders, debenture holders;-02022017
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2017-02-01
Optional Attachment-(2)-01022017
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2017-02-01
Directors report as per section 134(3)-01022017
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2017-02-01
Optional Attachment-(1)-01022017
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2017-02-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
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2013-12-03
AoA - Articles of Association-031213
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2013-12-03
Minutes of Meeting-031213
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2013-12-03
MoA - Memorandum of Association-031213
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2013-12-03
Optional Attachment 1-031213
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2013-12-03
Optional Attachment 1-031213
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2013-12-03
Copy of resolution-031213
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2013-11-21
Copy of Board Resolution-211113
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2013-11-21
Optional Attachment 1-211113
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2013-11-21
Optional Attachment 2-211113
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2013-11-19
List of allottees-191113
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2013-09-06
Evidence of cessation-060913
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2012-08-23
Optional Attachment 1-230812
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2012-08-23
Evidence of cessation-230812
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2008-10-24
Copy of intimation received-241008
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2008-10-24
Copy of intimation received-241008
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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

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-26
Company financials including balance sheet and profit & loss
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2017-12-26
Annual Returns and Shareholder Information
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2017-02-02
Annual Returns and Shareholder Information
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2017-02-02
Company financials including balance sheet and profit & loss
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2015-12-27
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2015-07-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-16
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-06
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-26
Balance Sheet & Associated Schedules
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2008-10-26
Annual Returns and Shareholder Information
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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2006-11-25
Annual Returns and Shareholder Information
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2006-10-31
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return
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