Date |
Title |
|
---|---|---|
2014-03-06 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-060314 |
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2006-04-18 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
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2015-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-01 |
Notice of situation or change of situation of registered office |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-05-24 |
Notice of situation or change of situation of registered office |
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2014-03-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-06 |
Registration of resolution(s) and agreement(s) |
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2013-10-18 |
Information by auditor to Registrar |
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2012-10-08 |
Information by auditor to Registrar |
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2011-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-08-19 |
Information by auditor to Registrar |
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2011-08-19 |
Information by auditor to Registrar |
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2010-09-17 |
Information by auditor to Registrar |
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2009-08-28 |
Information by auditor to Registrar |
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2008-05-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-05-30 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
|
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2015-12-01 |
Resignation of Director |
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2015-12-01 |
Resignation of Director |
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0000-00-00 |
Application and declaration for incorporation of a company |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
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2015-12-02 |
Optional Attachment 1-011215 |
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2015-12-01 |
Optional Attachment 1-011215 |
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2015-12-01 |
Letter of Appointment-011215 |
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2015-12-01 |
Evidence of cessation-011215 |
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2015-12-01 |
Declaration of the appointee Director, in Form DIR-2-011215 |
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2014-11-24 |
Copy of resolution-241114 |
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2014-11-01 |
Copy of resolution-011114 |
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2014-10-15 |
Optional Attachment 3-151014 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-03-31 |
Optional Attachment 1-310314 |
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2014-03-06 |
Copy of resolution-060314 |
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2014-03-06 |
AoA - Articles of Association-060314 |
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2014-03-06 |
Optional Attachment 1-060314 |
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2014-03-06 |
Minutes of Meeting-060314 |
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2014-03-06 |
MoA - Memorandum of Association-060314 |
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2014-02-28 |
Optional Attachment 1-280214 |
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2014-02-28 |
Copy of Board Resolution-280214 |
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2011-09-13 |
Optional Attachment 1-130911 |
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2011-09-13 |
Evidence of cessation-130911 |
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2008-06-11 |
Evidence of payment of stamp duty-110608 |
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2008-05-30 |
Copy of resolution-300508 |
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2008-05-30 |
MoA - Memorandum of Association-300508 |
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2008-05-30 |
AoA - Articles of Association-300508 |
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2008-05-30 |
Evidence of payment of stamp duty-300508 |
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2006-09-04 |
LIST OF ALLOTTEES |
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2006-09-04 |
FormSchV_Scanned_Image |
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2006-09-04 |
Form23AC_Scanned_Image |
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2006-09-04 |
Digital_Signature_Declaration |
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2006-09-04 |
Digital_Signature_Declaration |
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2006-09-04 |
Annual return as per schedule V of the Companies A_2005-2006 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
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2015-11-04 |
Annual Returns and Shareholder Information |
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2015-11-04 |
Company financials including balance sheet and profit & loss |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-09-05 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-05 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-09-17 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-08-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-09-19 |
Annual Returns and Shareholder Information |
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2008-09-19 |
Balance Sheet & Associated Schedules |
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2007-10-03 |
Balance Sheet & Associated Schedules |
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2007-10-03 |
Annual Returns and Shareholder Information |
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2006-09-04 |
Annual Returns and Shareholder Information |
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