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Certificates

Date

Title

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

2017-12-21
Appointment or change of designation of directors, managers or secretary
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2017-12-21
Proof of dispatch-21122017
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2017-12-21
Acknowledgement received from company-21122017
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2017-12-21
Resignation of Director
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2017-12-21
Evidence of cessation;-21122017
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2017-12-21
Notice of resignation filed with the company-21122017
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2017-12-21
Notice of resignation;-21122017
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2017-12-19
Appointment or change of designation of directors, managers or secretary
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2017-12-19
Interest in other entities;-19122017
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2017-12-19
Letter of appointment;-19122017
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2017-12-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
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2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-03-27
Appointment or change of designation of directors, managers or secretary
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2009-08-26
Appointment or change of designation of directors, managers or secretary
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2009-08-11
Appointment or change of designation of directors, managers or secretary
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2009-08-05
Appointment or change of designation of directors, managers or secretary
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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2007-04-09
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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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-03-29
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-01-14
Notice of situation or change of situation of registered office
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2013-10-29
Information by auditor to Registrar
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2012-12-06
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2010-03-20
Notice of situation or change of situation of registered office
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2007-04-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-10-13
Notice of resignation by the auditor
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2015-03-31
Resignation of Director
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2015-03-30
Resignation of Director
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2015-03-30
Resignation of Director
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Other Documents Attachment

Date

Title

2017-12-11
List of share holders, debenture holders;-11122017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2015-10-13
Resignation Letter-131015
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2015-03-29
Letter of Appointment-290315
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2015-03-29
Optional Attachment 1-290315
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2015-03-29
Optional Attachment 2-290315
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2015-03-29
Optional Attachment 3-290315
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2015-03-29
Evidence of cessation-290315
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2015-03-29
Declaration of the appointee Director, in Form DIR-2-290315
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2015-03-26
Letter of Appointment-260315
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2015-03-26
Interest in other entities-260315
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2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
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2014-10-15
Optional Attachment 1-141014
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2014-07-29
Copy of resolution-290714
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2014-01-14
Optional Attachment 1-140114
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2010-10-28
Optional Attachment 1-281010
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2010-07-16
Evidence of cessation-160710
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2010-03-27
Optional Attachment 1-270310
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2010-03-27
Optional Attachment 2-270310
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2010-03-27
Optional Attachment 3-270310
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2010-03-27
Optional Attachment 4-270310
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2010-03-27
Optional Attachment 5-270310
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2010-03-27
Evidence of cessation-270310
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2009-08-26
Optional Attachment 1-260809
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2009-08-11
Optional Attachment 1-110809
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2009-08-05
Optional Attachment 1-050809
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2007-04-23
Optional Attachment 1-230407
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2007-04-23
Evidence of cessation-230407
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2007-04-14
Optional Attachment 1-140407
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2007-04-09
Photograph2-090407
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2007-04-09
Optional Attachment 1-090407
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2007-04-09
Photograph1-090407
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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

2017-12-14
Annual Returns and Shareholder Information
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2017-11-15
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-10
Annual Returns and Shareholder Information as on 31-03-09
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2010-03-05
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-04
Annual Returns and Shareholder Information
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2008-10-24
Balance Sheet & Associated Schedules
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2007-11-26
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2007-01-15
Annual Returns and Shareholder Information
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2006-12-23
Balance Sheet & Associated Schedules
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