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Certificates

Date

Title

₨ 149 Each

2013-12-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211213.PDF
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2008-02-14
Certificate of commencement of buisness-140208.PDF
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2007-12-18
Certificate of Incorporation-181207.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-09-14
Appointment or change of designation of directors, managers or secretary
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2010-07-08
Appointment or change of designation of directors, managers or secretary
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2010-02-26
Appointment or change of designation of directors, managers or secretary
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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2008-08-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2016-10-01
Information to the Registrar by company for appointment of auditor
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2015-09-06
Registration of resolution(s) and agreement(s)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2014-11-12
Registration of resolution(s) and agreement(s)
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2013-12-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211213.PDF
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2013-12-21
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2012-12-24
Information by auditor to Registrar
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2012-11-20
Information by auditor to Registrar
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2010-08-14
Return of appointment of managing director or whole-time director or manager
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2010-08-10
Notice of situation or change of situation of registered office
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2010-07-08
Registration of resolution(s) and agreement(s)
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2010-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2009-11-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-24
Notice of the court or the company law board order
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2008-09-04
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2014-11-11
-121114.OCT
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2008-02-14
Certificate of commencement of buisness-140208.PDF
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2008-01-30
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-12-18
Certificate of Incorporation-181207.PDF
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2007-12-12
Application and declaration for incorporation of a company
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2007-12-07
Notice of situation or change of situation of registered office
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2007-12-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
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2017-10-11
Directors report as per section 134(3)-11102017
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2017-10-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
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2017-10-11
Statement of Subsidiaries as per section 129 - Form AOC-1-11102017
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2017-10-11
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102017
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2016-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
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2016-10-19
Statement of Subsidiaries as per section 129 - Form AOC-1-19102016
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2016-10-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
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2016-10-19
Directors report as per section 134(3)-19102016
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2016-10-01
Copy of written consent given by auditor-01102016
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2016-10-01
Copy of resolution passed by the company-01102016
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2016-10-01
Copy of the intimation sent by company-01102016
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2015-09-05
Copy of resolution-050915.PDF
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2014-11-11
Copy of resolution-111114.PDF
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2014-11-11
Copy of resolution-111114.PDF 1
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2013-12-23
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211213.PDF
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2013-12-21
MoA - Memorandum of Association-211213.PDF
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2013-12-21
Copy of resolution-211213.PDF
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2013-12-21
AoA - Articles of Association-211213.PDF
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2013-12-21
Optional Attachment 1-211213.PDF
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2010-08-14
Copy of Board Resolution-140810.PDF
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2010-08-14
Optional Attachment 1-140810.PDF
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2010-07-08
Optional Attachment 1-080710.PDF
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2010-07-08
Copy of resolution-080710.PDF
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2010-03-15
Optional Attachment 1-150310.PDF
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2010-03-15
Copy of contract- if any-150310.PDF
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2010-03-15
List of allottees-150310.PDF
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2010-02-26
Optional Attachment 1-260210.PDF
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2009-11-16
AoA - Articles of Association-161109.PDF
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2009-11-16
Optional Attachment 1-161109.PDF
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2009-11-16
MoA - Memorandum of Association-161109.PDF
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2009-09-24
Copy of the Court-Company Law Board Order-240909.PDF
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2009-08-10
Optional Attachment 1-100809.PDF
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2009-08-10
Scheme of Arrangement- Amalgamation-100809.PDF
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2009-08-10
Copy of Board Resolution-100809.PDF
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2008-09-04
Details of preliminary expenses-040908.PDF
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2008-09-04
Abstract of receipts and payments-040908.PDF
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2008-09-04
Optional Attachment 1-040908.PDF
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2008-09-04
Notice of Statutory meeting-040908.PDF
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2008-08-22
Evidence of cessation-220808.PDF
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2008-02-12
Others-120208.PDF
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2008-02-04
Others-040208.PDF
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2008-02-03
Others-030208.PDF
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2008-01-30
Optional Attachment 3-300108.PDF
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2008-01-30
Optional Attachment 2-300108.PDF
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2008-01-30
Certified copy of statement-300108.PDF
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2008-01-30
Optional Attachment 1-300108.PDF
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2007-12-14
Others-141207.PDF
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2007-12-12
AoA - Articles of Association-121207.PDF
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2007-12-12
Optional Attachment 1-121207.PDF
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2007-12-12
Optional Attachment 2-121207.PDF
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2007-12-12
MoA - Memorandum of Association-121207.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-14
Annual Returns and Shareholder Information
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2017-10-11
Company financials including balance sheet and profit & loss
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2017-10-11
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-21
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-10-10
Company financials including balance sheet and profit & loss
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2015-10-09
Details of salient features and justification per section 188-1--091015.PDF
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2015-10-09
Details of other entity-s--091015.PDF
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2015-10-09
Statement of subsidiaries as per section 129-091015.PDF
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2015-10-09
Copy Of Financial Statements as per section 134-091015.PDF
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2015-10-09
Directors- report as per section 134-3--091015.PDF
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-11
Frm23ACA-101014 for the FY ending on-310314.OCT
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2014-10-11
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Frm23ACA-081013 for the FY ending on-310313.OCT
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Frm23ACA-191112 for the FY ending on-310312.OCT
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-17
Frm23ACA-151011 for the FY ending on-310311.OCT
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-17
Frm23ACA-140910 for the FY ending on-310310.OCT
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2010-07-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-22
Frm23ACA-301009 for the FY ending on-310309.OCT
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2009-11-22
Balance Sheet & Associated Schedules as on 31-03-09
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