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Certificates

Date

Title

2010-09-24
Immunity Certificate under CLSS, 2010-240910
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0000-00-00
Certificate of Incorporation-180108
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Change in directors

Date

Title

2008-03-14
Appointment or change of designation of directors, managers or secretary
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2008-01-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-28
Information to the Registrar by company for appointment of auditor
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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-11-03
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2011-10-18
Notice of situation or change of situation of registered office
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2011-09-20
Appointment or change of designation of directors, managers or secretary
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2010-09-20
Application for grant of immunity certificate under CLSS 201 0-200910
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2010-06-26
Registration of resolution(s) and agreement(s)
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2010-06-26
Notice of situation or change of situation of registered office
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2008-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2008-01-04
Appointment or change of designation of directors, managers or secretary
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2008-01-04
Notice of situation or change of situation of registered office
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2008-01-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-28
Annual return as per schedule V of the Companies Act,1956-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
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2018-04-27
List of share holders, debenture holders;-27042018
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2018-04-27
Directors report as per section 134(3)-27042018 1
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2018-04-27
Directors report as per section 134(3)-27042018
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2018-04-27
Copy of written consent given by auditor-27042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018 1
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2018-04-27
Copy of resolution passed by the company-27042018
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2018-04-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
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2018-04-27
Copy of the intimation sent by company-27042018
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2014-07-30
Copy of resolution-300714
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2011-10-18
Optional Attachment 1-181011
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2011-09-20
Optional Attachment 1-200911
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2010-06-26
Optional Attachment 1-260610
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2010-06-26
Copy of resolution-260610
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2008-04-30
List of allottees-300408
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2008-04-01
Evidence of cessation-010408
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2008-03-28
Others-280308
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2008-03-26
MoA - Memorandum of Association-260308
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2008-03-26
Optional Attachment 1-260308
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2008-03-26
AoA - Articles of Association-260308
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2008-01-15
Others-150108
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2008-01-15
Others-150108
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2008-01-15
Others-150108
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2008-01-09
MoA - Memorandum of Association-090108
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2008-01-09
Others-090108
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2008-01-09
AoA - Articles of Association-090108
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Annual Returns and balance sheet Eform

Date

Title

2018-04-28
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2015-12-02
Annual Returns and Shareholder Information
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2015-07-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-18
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-07-27
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-16
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-06-23
Balance Sheet & Associated Schedules as on 31-03-08
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2009-03-30
Form for submission of compliance certificate with the Registrar
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2009-03-30
Annual Returns and Shareholder Information
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