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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-080808
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Change in directors

Date

Title

2011-02-07
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-29
Registration of resolution(s) and agreement(s)
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-18
Submission of documents with the Registrar
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-01-30
Notice of situation or change of situation of registered office
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2013-10-25
Information by auditor to Registrar
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2013-06-14
Notice of situation or change of situation of registered office
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2012-12-21
Information by auditor to Registrar
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2012-06-28
Notice of address at which books of account are maintained
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2011-11-25
Information by auditor to Registrar
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2011-10-13
Appointment or change of designation of directors, managers or secretary
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2011-06-08
Appointment or change of designation of directors, managers or secretary
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2011-06-03
Appointment or change of designation of directors, managers or secretary
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2010-12-31
Information by auditor to Registrar
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2010-02-22
Information by auditor to Registrar
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2010-01-16
Registration of resolution(s) and agreement(s)
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2009-01-15
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-10-29
Resignation of Director
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2008-07-31
Appointment or change of designation of directors, managers or secretary
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2008-07-31
Notice of situation or change of situation of registered office
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2008-07-31
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-09-22
List of share holders, debenture holders;-22092017
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2017-08-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
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2017-08-25
Directors report as per section 134(3)-25082017
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2014-10-18
Optional Attachment 1-181014
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2012-06-28
Copy of Board Resolution-280612
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2011-10-13
Evidence of payment of stamp duty-131011
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2011-06-08
Evidence of cessation-080611
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2011-06-03
Optional Attachment 1-030611
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2011-02-07
Optional Attachment 1-070211
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2010-01-16
Optional Attachment 1-160110
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2010-01-16
Copy of resolution-160110
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2008-07-31
Optional Attachment 1-310708
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2008-07-31
Optional Attachment 2-310708
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2008-07-31
Optional Attachment 3-310708
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2008-07-31
AoA - Articles of Association-310708
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2008-07-31
Optional Attachment 4-310708
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2008-07-31
MoA - Memorandum of Association-310708
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Annual Returns and balance sheet Eform

Date

Title

2017-09-22
Annual Returns and Shareholder Information
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2017-08-25
Company financials including balance sheet and profit & loss
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-24
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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