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Certificates

Date

Title

2006-03-23
Certificate of Incorporation
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Change in directors

Date

Title

2017-11-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
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2017-11-23
Evidence of cessation;-23112017
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2017-11-23
Appointment or change of designation of directors, managers or secretary
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2017-11-23
Letter of appointment;-23112017
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2017-11-23
Notice of resignation;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Optional Attachment-(2)-23112017
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2017-11-23
Optional Attachment-(3)-23112017
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2010-09-11
Appointment or change of designation of directors, managers or secretary
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2010-05-04
Appointment or change of designation of directors, managers or secretary
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2009-02-11
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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Other Documents Eform

Date

Title

2018-02-26
Registration of resolution(s) and agreement(s)
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2017-11-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-17
Registration of resolution(s) and agreement(s)
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2015-11-07
Registration of resolution(s) and agreement(s)
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2014-11-15
Registration of resolution(s) and agreement(s)
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2013-12-12
Information by auditor to Registrar
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2013-12-10
Information by auditor to Registrar
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2013-04-17
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Registration of resolution(s) and agreement(s)
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2012-03-29
Information by auditor to Registrar
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2011-07-17
Appointment or change of designation of directors, managers or secretary
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2010-12-15
Information by auditor to Registrar
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2010-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2010-05-14
Registration of resolution(s) and agreement(s)
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2010-05-06
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-12-03
-051214
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Other Documents Attachment

Date

Title

2018-02-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
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2018-02-24
Optional Attachment-(1)-24022018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-23
Copy of Board or Shareholders? resolution-23112017
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2017-11-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-23
Valuation Report from the valuer, if any;-23112017
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2017-11-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
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2017-11-13
Optional Attachment-(1)-13112017
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2017-11-13
Optional Attachment-(2)-13112017
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2017-11-13
Optional Attachment-(3)-13112017
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2015-11-07
Copy of resolution-071115
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2012-04-30
Copy of resolution-300412
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2012-04-30
List of allottees-300412
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2012-04-30
Optional Attachment 1-300412
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2012-04-30
Optional Attachment 2-300412
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2011-07-17
Evidence of cessation-170711
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2011-07-17
Optional Attachment 1-170711
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2011-01-04
Copy of Board Resolution-040111
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2011-01-04
Optional Attachment 1-040111
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2010-12-23
Copy of Board Resolution-231210
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2010-12-23
Optional Attachment 1-231210
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2010-09-11
Optional Attachment 1-110910
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2010-06-17
Copy of resolution-170610
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2010-06-17
Copy of the offer-170610
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2010-06-17
Form 67 (Addendum)-170610 in respect of Form 23-140510
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2010-06-17
Optional Attachment 3-170610
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2010-05-14
Copy of resolution-140510
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2010-05-14
List of allottees-140510
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2010-05-04
Evidence of cessation-040510
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2010-05-04
Optional Attachment 1-040510
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2009-02-11
Optional Attachment 1-110209
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2009-02-11
Optional Attachment 2-110209
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2009-02-11
Optional Attachment 3-110209
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 1-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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2006-05-23
Optional Attachment 2-230506
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-12-03
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-11-09
Annual Returns and Shareholder Information
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2015-11-07
Company financials including balance sheet and profit & loss
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2014-11-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-30
Frm23ACA-301114 for the FY ending on-310314
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2014-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-12
Frm23ACA-121213 for the FY ending on-310313
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2013-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-04-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-17
Frm23ACA-170413 for the FY ending on-310312
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2013-04-04
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-03-30
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-03-30
Annual Returns and Shareholder Information as on 31-03-11
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2012-03-30
Frm23ACA-300312 for the FY ending on-310311
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2010-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-15
Frm23ACA-151210 for the FY ending on-310310
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2010-05-08
Balance Sheet & Associated Schedules as on 31-03-09
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2010-05-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-05-08
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-08
Frm23ACA-080510 for the FY ending on-310309
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2008-09-04
Annual Returns and Shareholder Information
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2008-09-04
Annual Returns and Shareholder Information
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2008-09-04
Balance Sheet & Associated Schedules
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2008-09-04
Balance Sheet & Associated Schedules
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2008-09-04
Profit & Loss Statement
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2008-09-04
Profit & Loss Statement
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2007-10-06
Annual Returns and Shareholder Information
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2007-10-06
Balance Sheet & Associated Schedules
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2007-10-06
Profit & Loss Statement
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2006-05-23
Annual Returns and Shareholder Information
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2006-05-23
Annual Returns and Shareholder Information
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2006-05-23
Annual Returns and Shareholder Information
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2006-05-23
Balance Sheet & Associated Schedules
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2006-05-23
Balance Sheet & Associated Schedules
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2006-05-23
Balance Sheet & Associated Schedules
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2006-05-23
Balance Sheet & Associated Schedules
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