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Certificates

Date

Title

2018-04-17
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180417
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2015-11-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-301015
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Change in directors

Date

Title

2017-11-16
Optional Attachment-(2)-16112017
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2017-11-16
Evidence of cessation;-16112017
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2017-11-16
Appointment or change of designation of directors, managers or secretary
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2017-11-16
Optional Attachment-(1)-16112017
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2017-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
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2017-10-26
Appointment or change of designation of directors, managers or secretary
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2017-10-26
Optional Attachment-(1)-26102017
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2017-10-16
Interest in other entities;-16102017
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2017-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
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2017-10-16
Letter of appointment;-16102017
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2017-10-16
Appointment or change of designation of directors, managers or secretary
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2010-10-29
Appointment or change of designation of directors, managers or secretary
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2010-09-25
Appointment or change of designation of directors, managers or secretary
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2009-10-09
Appointment or change of designation of directors, managers or secretary
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2008-11-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-04-17
Registration of resolution(s) and agreement(s)
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2017-10-11
Information to the Registrar by company for appointment of auditor
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2017-04-14
Information to the Registrar by company for appointment of auditor
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2017-02-02
Notice of resignation by the auditor
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2015-10-30
Registration of resolution(s) and agreement(s)
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2014-10-29
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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2014-10-15
Submission of documents with the Registrar
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-06-28
Appointment or change of designation of directors, managers or secretary
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2013-10-26
Information by auditor to Registrar
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2012-12-14
Information by auditor to Registrar
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2012-10-12
Appointment or change of designation of directors, managers or secretary
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2012-08-16
Appointment or change of designation of directors, managers or secretary
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2011-12-26
Appointment or change of designation of directors, managers or secretary
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2011-11-03
Information by auditor to Registrar
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2011-01-24
Information by auditor to Registrar
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2009-11-02
Information by auditor to Registrar
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2009-05-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-06-28
Resignation of Director
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Other Documents Attachment

Date

Title

2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-21
Altered memorandum of association-21112017
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2017-11-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112017
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2017-10-27
Altered memorandum of association-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-11
Copy of written consent given by auditor-11102017
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2017-10-11
Copy of the intimation sent by company-11102017
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2017-10-11
Copy of resolution passed by the company-11102017
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2017-04-14
Copy of the intimation sent by company-14042017
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2017-04-14
Copy of written consent given by auditor-14042017
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2017-01-28
Resignation letter-28012017
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2015-10-30
AoA - Articles of Association-301015
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2015-10-30
Optional Attachment 3-301015
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2015-10-30
Optional Attachment 2-301015
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2015-10-30
Optional Attachment 1-301015
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2015-10-30
MoA - Memorandum of Association-301015
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2015-10-30
Copy of resolution-301015
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-02
Copy of resolution-011014
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2014-10-02
MoA - Memorandum of Association-011014
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2014-08-29
Copy of resolution-290814
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2014-08-29
Optional Attachment 1-290814
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2014-06-28
Declaration of the appointee Director, in Form DIR-2-280614
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2014-06-28
Letter of Appointment-280614
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2014-06-28
Interest in other entities-280614
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2014-06-28
Evidence of cessation-280614
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2012-08-16
Evidence of cessation-160812
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2012-08-16
Optional Attachment 1-160812
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2011-12-26
Evidence of cessation-261211
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2009-10-09
Evidence of payment of stamp duty-091009
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2008-11-21
Evidence of payment of stamp duty-211108
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Annual Returns and balance sheet Eform

Date

Title

2017-11-26
Annual Returns and Shareholder Information
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2017-10-28
Company financials including balance sheet and profit & loss
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2015-12-10
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-23
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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2009-10-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-14
Annual Returns and Shareholder Information
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2008-10-27
Balance Sheet & Associated Schedules
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2006-12-29
Annual Returns and Shareholder Information
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2006-12-29
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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