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Certificates

Date

Title

₨ 149 Each

2015-01-16
Immunity Certificate under CLSS, 2014-160115
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2007-02-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-020207
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2007-01-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290107
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2006-11-09
Certificate of Incorporation-091106
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Change in directors

Date

Title

₨ 149 Each

2018-03-13
Acknowledgement received from company-13032018
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2018-03-13
Resignation of Director
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2018-03-13
Notice of resignation filed with the company-13032018
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2018-03-13
Proof of dispatch-13032018
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2018-03-09
Evidence of cessation;-09032018
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2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-09
Notice of resignation;-09032018
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Optional Attachment-(2)-27102017
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2017-10-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
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2017-10-23
Appointment or change of designation of directors, managers or secretary
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2017-10-23
Interest in other entities;-23102017
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2017-10-23
Letter of appointment;-23102017
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2017-10-23
Optional Attachment-(1)-23102017
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2017-01-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012017
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2017-01-14
Evidence of cessation;-14012017
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2017-01-14
Appointment or change of designation of directors, managers or secretary
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2017-01-14
Letter of appointment;-14012017
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2017-01-14
Optional Attachment-(1)-14012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-15
Information by auditor to Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-27
Registration of resolution(s) and agreement(s)
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2013-10-26
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-01-10
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2009-07-13
Allotment of equity (ESOP, Fund raising, etc)
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2009-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-10-08
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2008-01-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-01-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-13
Application for grant of immunity certificate under CLSS 201 4-131114
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2014-10-30
-021114
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2006-10-27
Application and declaration for incorporation of a company
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2006-10-27
Notice of situation or change of situation of registered office
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2006-10-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-06
Altered memorandum of assciation;-06032018
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2018-03-06
Copy of the resolution for alteration of capital;-06032018
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2018-03-06
Optional Attachment-(1)-06032018
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2017-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-11-16
Optional Attachment-(1)-16112017
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2014-11-13
Optional Attachment 1-131114
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2014-07-27
Copy of resolution-270714
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2009-07-13
List of allottees-130709
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2009-07-13
Optional Attachment 1-130709
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2009-07-13
Optional Attachment 2-130709
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2009-07-13
Optional Attachment 3-130709
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2009-07-13
Optional Attachment 4-130709
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2009-07-13
Resltn passed by the BOD-130709
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2009-06-25
MoA - Memorandum of Association-250609
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2009-06-25
Optional Attachment 1-250609
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2009-06-25
Optional Attachment 2-250609
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2009-06-25
Optional Attachment 3-250609
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2008-10-08
Copy of intimation received-081008
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2008-10-08
Copy of intimation received-081008
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2008-01-11
MoA - Memorandum of Association-110108
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2008-01-11
Optional Attachment 1-110108
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2008-01-11
Optional Attachment 2-110108
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2008-01-11
Optional Attachment 3-110108
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2007-01-20
AoA - Articles of Association-200107
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2007-01-20
Copy of resolution-200107
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2007-01-20
Minutes of Meeting-200107
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2007-01-20
MoA - Memorandum of Association-200107
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2007-01-20
Optional Attachment 1-200107
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2007-01-20
Optional Attachment 1-200107
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2007-01-20
Optional Attachment 2-200107
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2007-01-20
Optional Attachment 2-200107
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2007-01-20
Optional Attachment 3-200107
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2007-01-20
Optional Attachment 4-200107
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2007-01-03
Copy of Board Resolution-030107
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2007-01-03
Optional Attachment 1-030107
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2007-01-03
Optional Attachment 2-030107
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2006-10-27
Annexure of subscribers-271006
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2006-10-27
AoA - Articles of Association-271006
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2006-10-27
MoA - Memorandum of Association-271006
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2006-10-27
Optional Attachment 1-271006
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2006-10-27
Optional Attachment 2-271006
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2006-10-27
Photograph1-271006
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2006-10-27
Photograph2-271006
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2006-09-16
Others-160906
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2006-09-16
Others-160906
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0000-00-00
AoA - Articles of Association-071106
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0000-00-00
MoA - Memorandum of Association-071106
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0000-00-00
MoA - Memorandum of Association-091106
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0000-00-00
Others-071106
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-16
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-29
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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2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-03-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-08
Annual Returns and Shareholder Information as on 31-03-10
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2011-02-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-25
Annual Returns and Shareholder Information
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2008-10-22
Balance Sheet & Associated Schedules
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2007-11-23
Annual Returns and Shareholder Information
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2007-10-25
Balance Sheet & Associated Schedules
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