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Certificates

Date

Title

2006-11-30
Certificate of Incorporation
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Change in directors

Date

Title

2011-01-24
Appointment or change of designation of directors, managers or secretary
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2010-10-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-08-05
Notice of situation or change of situation of registered office
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2015-05-15
Appointment or change of designation of directors, managers or secretary
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2015-04-20
Appointment or change of designation of directors, managers or secretary
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2013-10-31
Information by auditor to Registrar
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2013-04-27
Appointment or change of designation of directors, managers or secretary
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2012-02-21
Information by auditor to Registrar
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2011-11-23
Notice of situation or change of situation of registered office
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2011-08-31
Information by auditor to Registrar
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2010-09-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-01-29
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2017-11-15
List of share holders, debenture holders;-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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2017-11-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2015-05-15
Evidence of cessation-150515
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2015-04-20
Optional Attachment 1-200415
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2015-04-20
Declaration of the appointee Director, in Form DIR-2-200415
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2015-04-20
Letter of Appointment-200415
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2013-04-27
Optional Attachment 1-270413
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2011-11-23
Optional Attachment 1-231111
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2011-01-24
Evidence of cessation-240111
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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

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-22
Annual Returns and Shareholder Information
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2015-11-05
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-11-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-03
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-23
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-17
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-14
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-28
Balance Sheet & Associated Schedules as on 31-03-07
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-07
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2010-08-28
Annual Returns and Shareholder Information as on 31-03-06
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2010-08-27
Balance Sheet & Associated Schedules as on 31-03-06
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2010-08-27
Annual Returns and Shareholder Information as on 31-03-05
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2010-08-27
Balance Sheet & Associated Schedules as on 31-03-05
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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