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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170707
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Change in directors

Date

Title

2017-01-23
Letter of appointment;-23012017
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2017-01-23
Appointment or change of designation of directors, managers or secretary
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2017-01-23
Optional Attachment-(1)-23012017
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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2008-05-23
Appointment or change of designation of directors, managers or secretary
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2007-10-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2013-07-24
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-06-07
Information by auditor to Registrar
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2011-07-27
Appointment or change of designation of directors, managers or secretary
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2010-12-20
Registration of resolution(s) and agreement(s)
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2010-12-20
Notice of situation or change of situation of registered office
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2010-10-29
Information by auditor to Registrar
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2010-04-23
Information by auditor to Registrar
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2008-08-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2007-07-16
Application and declaration for incorporation of a company
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2007-07-16
Notice of situation or change of situation of registered office
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2007-07-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-02-20
List of share holders, debenture holders;-20022017
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2017-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
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2017-02-07
Directors report as per section 134(3)-07022017
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2011-07-27
Optional Attachment 1-270711
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2011-04-28
Optional Attachment 2-280411
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2011-04-28
Optional Attachment 1-280411
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2010-12-20
Copy of resolution-201210
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2010-12-20
Optional Attachment 1-201210
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2010-12-20
Optional Attachment 1-201210
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2008-08-06
Optional Attachment 1-060808
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2008-05-26
Others-260508
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2008-05-23
Optional Attachment 1-230508
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2008-05-23
Evidence of cessation-230508
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2007-10-11
Others-111007
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2007-10-11
Optional Attachment 1-111007
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2007-07-17
Annexure of subscribers-170707
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2007-07-16
Annexure of subscribers-160707
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2007-07-16
Optional Attachment 4-160707
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2007-07-16
Optional Attachment 3-160707
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2007-07-16
AoA - Articles of Association-160707
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2007-07-16
Optional Attachment 2-160707
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2007-07-16
Optional Attachment 1-160707
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2007-07-16
Optional Attachment 1-160707
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2007-07-16
MoA - Memorandum of Association-160707
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2007-07-06
Optional Attachment 2-060707
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2007-07-06
Optional Attachment 1-060707
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Annual Returns and balance sheet Eform

Date

Title

2017-12-27
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2017-02-20
Annual Returns and Shareholder Information
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2017-02-07
Company financials including balance sheet and profit & loss
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
Balance Sheet & Associated Schedules as on 31-03-15
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2015-06-11
Balance Sheet & Associated Schedules as on 31-12-13
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2015-06-10
Annual Returns and Shareholder Information as on 31-12-13
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2015-05-14
Form for submission of compliance certificate with the Registrar as on 31-12-13
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2013-07-29
Form for submission of compliance certificate with the Registrar as on 31-12-12
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2013-07-29
Annual Returns and Shareholder Information as on 31-12-12
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2013-07-29
Balance Sheet & Associated Schedules as on 31-12-12
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2012-06-25
Balance Sheet & Associated Schedules as on 31-12-11
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2012-06-25
Annual Returns and Shareholder Information as on 31-12-11
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2012-06-25
Form for submission of compliance certificate with the Registrar as on 31-12-11
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2011-07-30
Balance Sheet & Associated Schedules as on 31-12-10
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2011-07-30
Annual Returns and Shareholder Information as on 31-12-10
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2011-07-29
Form for submission of compliance certificate with the Registrar as on 31-12-10
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2010-11-27
Annual Returns and Shareholder Information as on 31-12-09
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2010-10-29
Balance Sheet & Associated Schedules as on 31-12-09
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-12-09
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2010-04-23
Balance Sheet & Associated Schedules as on 31-12-08
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2010-04-23
Form for submission of compliance certificate with the Registrar as on 31-12-08
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2010-04-23
Annual Returns and Shareholder Information as on 31-12-08
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2009-01-20
Additional attachment to Form 23AC-220109
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2009-01-20
Balance Sheet & Associated Schedules
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2009-01-19
Form for submission of compliance certificate with the Registrar
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2009-01-09
Annual Returns and Shareholder Information
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