Other eForms | |
Form BEN - 2-27102020_signed | 27 October 2020 |
Other Attachments | |
Declaration under section 90-26102020 | 26 October 2020 |
Other eForms | |
Form AOC-5-30072020-signed | 30 July 2020 |
Other Attachments | |
Copy of board resolution-24072020 | 24 July 2020 |
Other eForms | |
Form AOC-5-22062020-signed | 22 June 2020 |
Other Attachments | |
Copy of board resolution-20062020 | 20 June 2020 |
Other eForms | |
Form AOC-5-19052020-signed | 19 May 2020 |
Other Attachments | |
Copy of board resolution-13052020 | 13 May 2020 |
Other eForms | |
Form PAS-3-24042020_signed | 24 April 2020 |
Other Attachments | |
Copy of Board or Shareholders? resolution-24042020 | 24 April 2020 |
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.-24042020 | 24 April 2020 |
Other eForms | |
Form MGT-14-11032020_signed | 11 March 2020 |
Form PAS-3-11032020_signed | 11 March 2020 |
Other Attachments | |
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.-07032020 | 07 March 2020 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020 | 07 March 2020 |
Copy of Board or Shareholders? resolution-07032020 | 07 March 2020 |
Annual Returns and Balance Sheet | |
Form AOC-4-18022020_signed | 18 February 2020 |
Other Attachments | |
Directors report as per section 134(3)-17022020 | 17 February 2020 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020 | 17 February 2020 |
Change in Directors | |
Form DIR-12-13022020_signed | 13 February 2020 |
Optional Attachment-(1)-12022020 | 12 February 2020 |
Other eForms | |
Form SH-7-11022020-signed | 11 February 2020 |
Form MGT-14-11022020-signed | 11 February 2020 |
Form ADT-1-10022020_signed | 10 February 2020 |
Other Attachments | |
Optional Attachment-(1)-07022020 | 07 February 2020 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020 | 07 February 2020 |
Altered memorandum of association-07022020 | 07 February 2020 |
Altered articles of association-07022020 | 07 February 2020 |
Copy of resolution passed by the company-04022020 | 04 February 2020 |
Copy of the intimation sent by company-04022020 | 04 February 2020 |
Copy of written consent given by auditor-04022020 | 04 February 2020 |
Annual Returns and Balance Sheet | |
Form MGT-7-31012020_signed | 31 January 2020 |
Other Attachments | |
Altered memorandum of assciation;-31012020 | 31 January 2020 |
Optional Attachment-(1)-31012020 | 31 January 2020 |
Optional Attachment-(2)-31012020 | 31 January 2020 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020 | 31 January 2020 |
Altered articles of association;-31012020 | 31 January 2020 |
Altered memorandum of association-31012020 | 31 January 2020 |
Altered articles of association-31012020 | 31 January 2020 |
Copy of the resolution for alteration of capital;-31012020 | 31 January 2020 |
List of share holders, debenture holders;-30012020 | 30 January 2020 |
Optional Attachment-(1)-18012020 | 18 January 2020 |
Altered memorandum of assciation;-18012020 | 18 January 2020 |
Altered articles of association;-18012020 | 18 January 2020 |
Copy of the resolution for alteration of capital;-18012020 | 18 January 2020 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020 | 18 January 2020 |
Altered memorandum of association-18012020 | 18 January 2020 |
Altered articles of association-18012020 | 18 January 2020 |
Altered articles of association;-14012020 | 14 January 2020 |
Altered memorandum of assciation;-14012020 | 14 January 2020 |
Copy of the resolution for alteration of capital;-14012020 | 14 January 2020 |
Other eForms | |
Form AOC-5-11092019-signed | 11 September 2019 |
Other Attachments | |
Copy of board resolution-16082019 | 16 August 2019 |
-16082019 | 16 August 2019 |
Change in Directors | |
Optional Attachment-(1)-02082019 | 02 August 2019 |
Form DIR-12-02082019_signed | 02 August 2019 |
Optional Attachment-(2)-02082019 | 02 August 2019 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019 | 02 August 2019 |
Interest in other entities;-02082019 | 02 August 2019 |
Other eForms | |
Form BEN - 2-30072019_signed | 30 July 2019 |
Other Attachments | |
Optional Attachment-(1)-30072019 | 30 July 2019 |
Declaration under section 90-30072019 | 30 July 2019 |
Other eForms | |
Form ADT-1-24052019_signed | 24 May 2019 |
Other Attachments | |
Copy of resolution passed by the company-24052019 | 24 May 2019 |
Copy of written consent given by auditor-24052019 | 24 May 2019 |
Copy of the intimation sent by company-24052019 | 24 May 2019 |
Annual Returns and Balance Sheet | |
Form MGT-7-20012019_signed | 20 January 2019 |
Other Attachments | |
List of share holders, debenture holders;-20012019 | 20 January 2019 |
Annual Returns and Balance Sheet | |
Form AOC-4-19012019_signed | 19 January 2019 |
Other Attachments | |
Directors report as per section 134(3)-19012019 | 19 January 2019 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019 | 19 January 2019 |
Other eForms | |
Form PAS-3-14112017_signed | 14 November 2017 |
Other Attachments | |
Copy of Board or Shareholders? resolution-14112017 | 14 November 2017 |
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.-14112017 | 14 November 2017 |
Other eForms | |
Form SH-7-13112017-signed | 13 November 2017 |
Annual Returns and Balance Sheet | |
Form MGT-7-11112017_signed | 11 November 2017 |
Other Attachments | |
List of share holders, debenture holders;-11112017 | 11 November 2017 |
Other eForms | |
Form MGT-14-04112017_signed | 04 November 2017 |
Other Attachments | |
Altered memorandum of association-04112017 | 04 November 2017 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017 | 04 November 2017 |
Altered memorandum of assciation;-04112017 | 04 November 2017 |
Altered articles of association;-04112017 | 04 November 2017 |
Copy of the resolution for alteration of capital;-04112017 | 04 November 2017 |
Annual Returns and Balance Sheet | |
Form AOC-4-28102017_signed | 28 October 2017 |
Other Attachments | |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 | 28 October 2017 |
Directors report as per section 134(3)-28102017 | 28 October 2017 |
Other eForms | |
Form PAS-3-06042017_signed | 06 April 2017 |
Other Attachments | |
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.-06042017 | 06 April 2017 |
Copy of Board or Shareholders? resolution-06042017 | 06 April 2017 |
Annual Returns and Balance Sheet | |
Form MGT-7-18112016_signed | 18 November 2016 |
Other Attachments | |
List of share holders, debenture holders;-18112016 | 18 November 2016 |
Annual Returns and Balance Sheet | |
Form AOC-4-09112016-signed | 09 November 2016 |
Other Attachments | |
Optional Attachment-(1)-07112016 | 07 November 2016 |
Directors report as per section 134(3)-07112016 | 07 November 2016 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016 | 07 November 2016 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016 | 03 November 2016 |
Directors report as per section 134(3)-03112016 | 03 November 2016 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 | 27 October 2016 |
Directors report as per section 134(3)-27102016 | 27 October 2016 |
Other eForms | |
Form PAS-3-03092016_signed | 03 September 2016 |
Other Attachments | |
Copy of Board or Shareholders? resolution-03092016 | 03 September 2016 |
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.-03092016 | 03 September 2016 |
Other eForms | |
Form PAS-3-14052016_signed | 14 May 2016 |
Other Attachments | |
Copy of Board or Shareholders? resolution-14052016 | 14 May 2016 |
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.-14052016 | 14 May 2016 |
Altered memorandum of assciation;-28042016 | 28 April 2016 |
Copy of the resolution for alteration of capital;-28042016 | 28 April 2016 |
Altered articles of association;-28042016 | 28 April 2016 |
Other eForms | |
Form MGT-14-25042016_signed | 25 April 2016 |
Other Attachments | |
Form MGT-14-25042016_signed | 25 April 2016 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016 | 25 April 2016 |
Altered memorandum of association-25042016 | 25 April 2016 |
Form 20B-160906.PDF | 25 September 2006 |
Other eForms | |
Form 62-160906.PDF | 25 September 2006 |
Annual Returns and Balance Sheet | |
Balance sheet and Associated schedules-170906.PDF | 17 September 2006 |
Other Attachments | |
Others-170906.PDF | 17 September 2006 |
Annual return as per schedule V of the Companies Act-1956-170906.PDF | 17 September 2006 |
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-170906.PDF | 17 September 2006 |
Annual Returns and Balance Sheet | |
Details of shareholders-160906.PDF | 16 September 2006 |
Other eForms | |
Compliance Certificate Form-160906.PDF | 16 September 2006 |
Annual Returns and Balance Sheet | |
Annual Return.PDF | 02 July 2006 |
Certificates | |
Certificate of Incorporation.PDF | 02 May 2006 |
Incorporation Documents | |
Certificate of Incorporation.PDF | 02 May 2006 |
Annual Returns and Balance Sheet | |
Annual Return 2003_2004.PDF | 02 May 2006 |
Balance Sheet 2003_2004.PDF | 02 May 2006 |
Other Attachments | |
AOA.PDF | 02 May 2006 |
MOA.PDF | 02 May 2006 |