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Certificates

Date

Title

2013-04-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-120413
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2008-05-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-220508
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2006-04-19
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-01-28
Registration of resolution(s) and agreement(s)
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2013-11-27
Information by auditor to Registrar
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2013-11-08
Information by auditor to Registrar
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2013-04-12
Registration of resolution(s) and agreement(s)
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2012-12-08
Registration of resolution(s) and agreement(s)
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2012-12-06
Appointment or change of designation of directors, managers or secretary
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2008-05-21
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-01-28
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
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2017-01-23
List of share holders, debenture holders;-23012017
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2015-01-28
Copy of resolution-280115
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2013-04-12
Copy of resolution-120413
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2013-04-12
Minutes of Meeting-120413
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2013-04-12
MoA - Memorandum of Association-120413
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2013-04-12
AoA - Articles of Association-120413
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2013-03-21
Copy of Board Resolution-210313
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2013-03-21
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-210313
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2013-03-21
Optional Attachment 1-210313
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2013-03-21
Optional Attachment 2-210313
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2013-02-27
Optional Attachment 4-270213
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2013-01-12
Form 67 (Addendum)-120113 in respect of Form 23-081212
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2012-12-08
AoA - Articles of Association-081212
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2012-12-08
Copy of resolution-081212
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2012-12-08
MoA - Memorandum of Association-081212
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2012-12-06
Optional Attachment 1-061212
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2012-12-06
Optional Attachment 2-061212
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2012-12-06
Evidence of cessation-061212
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2012-10-29
Copy of Board Resolution-291012
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2012-10-29
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-291012
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2008-05-21
MoA - Memorandum of Association-210508
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2008-05-21
AoA - Articles of Association-210508
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2008-05-21
Copy of resolution-210508
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-01-30
Company financials including balance sheet and profit & loss
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2017-01-24
Annual Returns and Shareholder Information
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2015-01-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-28
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-23
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-23
Annual Returns and Shareholder Information as on 31-03-08
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2008-05-20
Annual Returns and Shareholder Information
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2008-05-20
Annual Returns and Shareholder Information
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2008-05-20
Balance Sheet & Associated Schedules
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2008-05-20
Balance Sheet & Associated Schedules
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