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Certificates

Date

Title

2010-12-28
Immunity Certificate under CLSS, 2010-281210
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2006-03-19
Cerificate of Incorporation
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Change in directors

Date

Title

2018-01-25
Appointment or change of designation of directors, managers or secretary
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2018-01-24
Interest in other entities;-24012018
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2018-01-24
Letter of appointment;-24012018
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2018-01-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
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2010-12-08
Appointment or change of designation of directors, managers or secretary
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2010-05-25
Appointment or change of designation of directors, managers or secretary
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2007-02-21
Appointment or change of designation of directors, managers or secretary
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2007-02-08
Appointment or change of designation of directors, managers or secretary
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2007-02-08
Appointment or change of designation of directors, managers or secretary
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2006-03-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-01-20
Registration of resolution(s) and agreement(s)
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2015-05-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-19
Registration of resolution(s) and agreement(s)
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2015-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-01-15
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-11-08
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2011-09-16
Notice of situation or change of situation of registered office
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2010-12-17
Application for grant of immunity certificate under CLSS 201 0-171210
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2010-05-25
Notice of situation or change of situation of registered office
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2008-10-22
Information by auditor to Registrar
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2008-10-22
Information by auditor to Registrar
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2008-04-30
Notice of situation or change of situation of registered office
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2007-04-01
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2015-01-30
Information to the Registrar by company for appointment of auditor
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2006-03-19
Application and declaration for incorporation of a company
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2006-03-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2018-01-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
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2018-01-17
Directors report as per section 134(3)-17012018
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2018-01-17
List of share holders, debenture holders;-17012018
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2018-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012018
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2015-05-27
Resltn passed by the BOD-270515
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2015-05-27
List of allottees-270515
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2015-05-27
Optional Attachment 1-270515
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2015-05-27
Copy of contract, if any-270515
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2015-05-27
Optional Attachment 2-270515
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2015-04-19
Copy of resolution-190415
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2015-04-19
Optional Attachment 1-190415
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2015-04-18
MoA - Memorandum of Association-180415
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2015-04-18
Copy of the resolution for alteration of capital-180415
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2015-01-15
Copy of resolution-150115
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2010-12-08
Evidence of cessation-081210
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2008-10-22
Copy of intimation received-221008
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2008-10-22
Copy of intimation received-221008
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2007-04-01
List of allottees-010407
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2007-02-21
Optional Attachment 1-210207
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2007-02-21
Optional Attachment 2-210207
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2007-02-21
Evidence of cessation-210207
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2007-02-08
Evidence of cessation-080207
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2007-02-08
Photograph1-080207
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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

2018-01-20
Annual Returns and Shareholder Information
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2018-01-20
Company financials including balance sheet and profit & loss
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2015-01-07
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-07
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-31
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-29
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-05
Annual Returns and Shareholder Information
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2008-11-26
Balance Sheet & Associated Schedules
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2008-04-30
Balance Sheet & Associated Schedules
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2008-04-30
Annual Returns and Shareholder Information
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2007-02-08
Annual Returns and Shareholder Information
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2007-02-08
Balance Sheet & Associated Schedules
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