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Certificates

Date

Title

2011-12-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-201211
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2011-12-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-201211
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0000-00-00
Certificate of Incorporation-080208
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Change in directors

Date

Title

2008-08-22
Appointment or change of designation of directors, managers or secretary
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2008-03-11
Appointment or change of designation of directors, managers or secretary
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-12-09
Appointment or change of designation of directors, managers or secretary
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2015-04-29
Registration of resolution(s) and agreement(s)
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2012-07-26
Information by auditor to Registrar
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2011-12-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-12-09
Resignation of Director
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2015-08-07
Information to the Registrar by company for appointment of auditor
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2007-12-28
Appointment or change of designation of directors, managers or secretary
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2007-12-28
Notice of situation or change of situation of registered office
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2007-12-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-21
Optional Attachment-(1)-21102017
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2017-10-21
List of share holders, debenture holders;-21102017
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2017-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
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2017-10-17
Directors report as per section 134(3)-17102017
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2015-12-09
Interest in other entities-091215
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2015-12-09
Letter of Appointment-091215
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2015-12-09
Evidence of cessation-091215
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2015-12-09
Declaration of the appointee Director, in Form DIR-2-091215
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2015-04-29
AoA - Articles of Association-290415
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2015-04-29
Copy of resolution-290415
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2014-10-25
Copy of resolution-251014
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2014-07-09
Copy of resolution-090714
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2011-12-22
Form 67 (Addendum)-221211 in respect of Form 23-201211
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2011-12-22
Optional Attachment 2-221211
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2011-12-22
Optional Attachment 1-221211
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2011-12-20
Optional Attachment 1-201211
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2011-12-20
Minutes of Meeting-201211
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2011-12-20
Optional Attachment 2-201211
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2011-12-20
MoA - Memorandum of Association-201211
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2011-12-20
Optional Attachment 1-201211
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2011-12-20
AoA - Articles of Association-201211
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2011-12-20
Copy of resolution-201211
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2011-12-19
Optional Attachment 1-191211
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2011-12-19
Optional Attachment 2-191211
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2011-12-19
Copy of Board Resolution-191211
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2011-12-19
Optional Attachment 3-191211
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2008-03-11
Evidence of cessation-110308
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2008-02-08
MoA - Memorandum of Association-080208
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2008-02-04
AoA - Articles of Association-040208
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2008-01-17
Others-170108
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2008-01-17
Others-170108
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2008-01-17
Others-170108
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2008-01-17
MoA - Memorandum of Association-170108
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2008-01-17
AoA - Articles of Association-170108
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2008-01-11
Others-110108
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2008-01-10
MoA - Memorandum of Association-100108
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2008-01-10
Others-100108
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2008-01-10
Others-100108
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2008-01-10
Others-100108
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2008-01-10
AoA - Articles of Association-100108
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2007-12-18
Optional Attachment 1-181207
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Annual Returns and balance sheet Eform

Date

Title

2017-10-21
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-13
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-13
Balance Sheet & Associated Schedules as on 31-03-12
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2011-09-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-09
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2009-07-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-08-14
Annual Returns and Shareholder Information
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2008-08-14
Balance Sheet & Associated Schedules
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