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Certificates

Date

Title

₨ 149 Each

2015-02-04
Fresh Certificate of Incorporation Consequent upon Change o f Name-040215
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-01-25
Appointment or change of designation of directors, managers or secretary
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2010-02-23
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-11
Information to the Registrar by company for appointment of auditor
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2014-12-31
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-24
Registration of resolution(s) and agreement(s)
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2013-10-25
Registration of resolution(s) and agreement(s)
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2013-10-25
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Information by auditor to Registrar
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2013-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2013-07-26
Appointment or change of designation of directors, managers or secretary
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2013-07-13
Appointment or change of designation of directors, managers or secretary
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2013-05-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-22
Registration of resolution(s) and agreement(s)
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2012-12-14
Information by auditor to Registrar
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2012-07-13
Information by auditor to Registrar
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2011-07-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-18
List of share holders, debenture holders;-18102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2015-02-04
Minutes of Meeting-040215
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2015-01-30
Copy of Board Resolution-300115
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2015-01-30
Optional Attachment 1-300115
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2014-12-31
AoA - Articles of Association-311214
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2014-12-31
MoA - Memorandum of Association-311214
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2014-12-31
Copy of resolution-311214
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Optional Attachment 2-031114
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2014-11-03
Copy of Board Resolution-031114
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2014-10-15
Optional Attachment 1-141014
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2014-09-18
Copy of resolution-180914
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2014-07-25
Copy of resolution-240714
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2013-10-25
MoA - Memorandum of Association-251013
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2013-10-25
Copy of resolution-251013
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2013-10-25
AoA - Articles of Association-251013
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2013-08-09
List of allottees-090813
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2013-08-09
Optional Attachment 1-090813
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2013-07-26
Optional Attachment 1-260713
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2013-07-26
Optional Attachment 2-260713
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2013-07-26
Evidence of cessation-260713
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2013-05-22
AoA - Articles of Association-220513
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2013-05-22
MoA - Memorandum of Association-220513
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2013-05-22
MoA - Memorandum of Association-220513
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2013-05-22
AoA - Articles of Association-220513
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2013-05-22
Copy of resolution-220513
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2011-07-08
Optional Attachment 1-080711
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2011-07-08
Optional Attachment 2-080711
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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

2017-10-18
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2015-10-31
Annual Returns and Shareholder Information
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2015-10-26
Company financials including balance sheet and profit & loss
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-12
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-05
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-11
Annual Returns and Shareholder Information
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2008-10-24
Balance Sheet & Associated Schedules
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Annual Returns and Shareholder Information
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2006-11-18
Annual Returns and Shareholder Information
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2006-11-10
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2001_2002
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0000-00-00
Annual Return 2004_2005
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