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Certificates

Date

Title

2018-04-11
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180411
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2018-03-14
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
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2018-02-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180222
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0000-00-00
Certificate of Incorporation-090310
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Change in directors

Date

Title

2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-03-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-27
Return of dormant companies
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2018-03-22
Registration of resolution(s) and agreement(s)
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2018-02-22
Registration of resolution(s) and agreement(s)
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2017-12-21
Information to the Registrar by company for appointment of auditor
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2017-09-27
Notice of resignation by the auditor
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2014-11-07
Registration of resolution(s) and agreement(s)
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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-11-01
Information by auditor to Registrar
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2012-11-30
Information by auditor to Registrar
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2012-07-20
Information by auditor to Registrar
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2011-07-26
Appointment or change of designation of directors, managers or secretary
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2011-06-22
Appointment or change of designation of directors, managers or secretary
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2010-03-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-12
Information to the Registrar by company for appointment of auditor
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2014-12-30
-311214
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2010-03-06
Appointment or change of designation of directors, managers or secretary
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2010-03-06
Notice of situation or change of situation of registered office
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2010-03-06
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-21
Copy of Board resolution showing authorization given for  filing this declaration     -21042018
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2018-04-21
Duly audited statement of financial position-21042018
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2018-04-21
Optional Attachment-(1)-21042018
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2018-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
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2018-02-15
Altered articles of association-15022018
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2018-02-15
Optional Attachment-(2)-15022018
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2018-02-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022018
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2018-02-15
Optional Attachment-(1)-15022018
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2018-02-15
Altered memorandum of association-15022018
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2017-09-27
Resignation letter-27092017
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2014-11-07
Copy of resolution-071114
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2014-07-08
Copy of resolution-080714
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2011-07-26
Evidence of cessation-260711
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2010-07-16
Evidence of cessation-140710
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2010-03-06
MoA - Memorandum of Association-060310
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2010-03-06
AoA - Articles of Association-060310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090310
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Annual Returns and balance sheet Eform

Date

Title

2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-12-21
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-11
Balance Sheet & Associated Schedules as on 31-03-12
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2011-08-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-16
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-03
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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