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Certificates

Date

Title

2017-10-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017
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2015-04-11
Immunity Certificate under CLSS, 2014-110415
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2011-02-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-010211
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2011-02-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010211
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0000-00-00
Certificate of Incorporation-040509
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Charge Documents

Date

Title

2017-10-17
Creation of Charge (New Secured Borrowings)
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2017-10-17
Instrument(s) of creation or modification of charge;-17102017
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Other Documents Eform

Date

Title

2021-01-13
Information to the Registrar by company for appointment of auditor
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2018-10-11
Information to the Registrar by company for appointment of auditor
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-10-27
Appointment or change of designation of directors, managers or secretary
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2015-08-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-06-27
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2015-01-24
Registration of resolution(s) and agreement(s)
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2014-11-13
Information by auditor to Registrar
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2014-07-09
Registration of resolution(s) and agreement(s)
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2012-09-05
Notice of situation or change of situation of registered office
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2012-07-23
Information by auditor to Registrar
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2011-12-06
Appointment or change of designation of directors, managers or secretary
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2011-02-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-06-30
Resignation of Director
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2015-04-01
Resignation of Director
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2015-03-30
Application for grant of immunity certificate under CLSS 201 4-300315
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2015-01-24
Information to the Registrar by company for appointment of auditor
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2009-04-16
Application and declaration for incorporation of a company
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2009-04-16
Notice of situation or change of situation of registered office
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2009-04-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2021-02-06
List of share holders, debenture holders;-30012021
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2021-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
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2021-01-26
Directors report as per section 134(3)-26012021
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2021-01-13
Copy of resolution passed by the company-13012021
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2021-01-13
Copy of the intimation sent by company-13012021
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2021-01-13
Copy of written consent given by auditor-13012021
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2019-11-08
List of share holders, debenture holders;-08112019
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2019-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
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2019-10-28
Directors report as per section 134(3)-28102019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-10-15
Copy of the intimation sent by company-15102019
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2019-10-15
Copy of written consent given by auditor-15102019
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-10-29
List of share holders, debenture holders;-29102018
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2018-10-11
Copy of resolution passed by the company-11102018
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2018-10-11
Copy of the intimation sent by company-11102018
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2018-10-11
Copy of written consent given by auditor-11102018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2015-10-30
List of allottees-301015
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2015-10-30
Resltn passed by the BOD-301015
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2015-10-27
Optional Attachment 1-271015
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2015-08-05
Copy of the resolution for alteration of capital-050815
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2015-08-05
MoA - Memorandum of Association-050815
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2015-06-30
Evidence of cessation-300615
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2015-06-27
Declaration of the appointee Director, in Form DIR-2-270615
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2015-06-27
Letter of Appointment-270615
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2015-06-27
Optional Attachment 1-270615
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2015-04-01
Evidence of cessation-010415
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2015-03-31
Declaration of the appointee Director, in Form DIR-2-310315
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2015-03-31
Letter of Appointment-310315
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2015-03-31
Optional Attachment 1-310315
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2015-01-24
Copy of resolution-240115
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2014-07-09
Copy of resolution-090714
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2012-09-05
Optional Attachment 1-050912
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2011-12-06
Optional Attachment 1-061211
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2011-12-06
Optional Attachment 2-061211
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2011-02-01
AoA - Articles of Association-010211
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2011-02-01
Copy of resolution-010211
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2011-02-01
Minutes of Meeting-010211
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2011-02-01
MoA - Memorandum of Association-010211
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2011-02-01
Optional Attachment 1-010211
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2010-12-03
Copy of Board Resolution-031210
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2010-12-03
Optional Attachment 1-031210
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2009-04-30
AoA - Articles of Association-300409
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2009-04-30
Form 67 (Addendum)-300409 in respect of Form 1,-160409Form 1 8,-160409Form 32-160409
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2009-04-30
MoA - Memorandum of Association-300409
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2009-04-30
Optional Attachment 3-300409
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2009-04-30
Optional Attachment 4-300409
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2009-04-16
AoA - Articles of Association-160409
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2009-04-16
MoA - Memorandum of Association-160409
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2009-04-16
Optional Attachment 1-160409
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Annual Returns and balance sheet Eform

Date

Title

2021-04-02
Annual Returns and Shareholder Information
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2021-01-26
Company financials including balance sheet and profit & loss
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2019-11-11
Annual Returns and Shareholder Information
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2019-10-28
Company financials including balance sheet and profit & loss
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
Annual Returns and Shareholder Information
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2017-12-09
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-27
Annual Returns and Shareholder Information
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2015-01-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-24
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-29
Annual Returns and Shareholder Information as on 31-03-10
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