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Certificates

Date

Title

2013-09-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-190913
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2013-09-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170913
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2011-04-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-120411
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2011-04-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120411
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2006-04-10
Certificate of Incorporation
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Change in directors

Date

Title

2011-04-21
Appointment or change of designation of directors, managers or secretary
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2011-04-08
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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Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-08-08
Appointment or change of designation of directors, managers or secretary
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2014-03-10
Appointment or change of designation of directors, managers or secretary
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2014-03-05
Appointment or change of designation of directors, managers or secretary
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2014-01-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-11
Registration of resolution(s) and agreement(s)
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2013-10-03
Notice of situation or change of situation of registered office
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2012-11-23
Appointment or change of designation of directors, managers or secretary
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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2011-04-12
Registration of resolution(s) and agreement(s)
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2011-04-12
Notice of situation or change of situation of registered office
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2011-01-05
Information by auditor to Registrar
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2008-11-01
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2014-08-08
Letter of Appointment-080814
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2014-08-08
Declaration of the appointee Director, in Form DIR-2-080814
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2014-01-02
List of allottees-020114
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2013-12-11
MoA - Memorandum of Association-111213
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2013-12-11
AoA - Articles of Association-111213
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2013-12-11
AoA - Articles of Association-111213
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2013-12-11
Optional Attachment 1-111213
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2013-12-11
MoA - Memorandum of Association-111213
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2013-12-11
Copy of resolution-111213
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2013-09-19
Minutes of Meeting-190913
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2013-08-21
Copy of Board Resolution-210813
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2011-04-21
Evidence of cessation-210411
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2011-04-21
Optional Attachment 1-210411
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2011-04-12
Minutes of Meeting-120411
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2011-04-12
Copy of resolution-120411
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2011-04-12
MoA - Memorandum of Association-120411
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2011-04-12
AoA - Articles of Association-120411
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2011-04-12
Optional Attachment 1-120411
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2011-04-08
Optional Attachment 1-080411
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2011-04-07
Copy of Board Resolution-070411
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2008-11-01
Copy of intimation received-011108
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-29
Balance Sheet & Associated Schedules as on 31-03-13
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2010-10-26
Annual Returns and Shareholder Information as on 25-09-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-21
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-21
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-21
Annual Returns and Shareholder Information as on 31-03-09
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2010-08-21
Balance Sheet & Associated Schedules as on 31-03-08
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2007-12-24
Balance Sheet & Associated Schedules
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2007-12-24
Annual Returns and Shareholder Information
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2007-03-09
Balance Sheet & Associated Schedules
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2007-03-09
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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