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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-070709
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Change in directors

Date

Title

2011-01-19
Appointment or change of designation of directors, managers or secretary
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2010-10-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2016-02-12
Registration of resolution(s) and agreement(s)
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2015-11-19
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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2014-07-30
Registration of resolution(s) and agreement(s)
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2013-10-22
Information by auditor to Registrar
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2012-03-26
Information by auditor to Registrar
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2012-02-04
Notice of situation or change of situation of registered office
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2011-09-25
Information by auditor to Registrar
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2010-08-12
Information by auditor to Registrar
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2010-05-18
Notice of situation or change of situation of registered office
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2009-07-10
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2009-07-03
Appointment or change of designation of directors, managers or secretary
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2009-07-03
Notice of situation or change of situation of registered office
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2009-07-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
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2017-10-30
Directors report as per section 134(3)-30102017
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2016-02-12
Copy of resolution-120216
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2015-11-19
Declaration of the appointee Director, in Form DIR-2-191115
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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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2014-07-30
Copy of resolution-300714
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2012-02-06
Optional Attachment 1-040212
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2011-01-19
Optional Attachment 1-190111
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2010-10-22
Evidence of cessation-221010
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2010-10-22
Optional Attachment 2-221010
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2010-10-22
Optional Attachment 1-221010
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2010-05-18
Optional Attachment 1-180510
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2009-07-10
Optional Attachment 1-100709
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2009-07-03
Optional Attachment 2-030709
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2009-07-03
AoA - Articles of Association-030709
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2009-07-03
Optional Attachment 3-030709
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2009-07-03
Optional Attachment 1-030709
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2009-07-03
MoA - Memorandum of Association-030709
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2009-06-26
Optional Attachment 1-260609
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Annual Returns and balance sheet Eform

Date

Title

2017-12-05
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-29
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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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-14
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-29
Balance Sheet & Associated Schedules as on 31-03-10
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