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Certificates

Date

Title

2014-09-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-020914
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2014-09-05
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-020914
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2013-01-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-020113
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0000-00-00
Certificate of Incorporation-280208
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Other Documents Eform

Date

Title

2017-10-07
Information to the Registrar by company for appointment of auditor
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-08-02
Appointment or change of designation of directors, managers or secretary
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2014-07-25
Appointment or change of designation of directors, managers or secretary
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2014-02-20
Notice of situation or change of situation of registered office
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2014-02-04
Information by auditor to Registrar
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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2013-01-02
Registration of resolution(s) and agreement(s)
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2012-11-19
Information by auditor to Registrar
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2011-11-29
Information by auditor to Registrar
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2009-12-02
Information by auditor to Registrar
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2008-05-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-11-26
Information to the Registrar by company for appointment of auditor
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2015-10-26
Information to the Registrar by company for appointment of auditor
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2008-02-20
Application and declaration for incorporation of a company
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2008-02-20
Notice of situation or change of situation of registered office
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2008-02-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-30
List of share holders, debenture holders;-30112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-10-07
Copy of written consent given by auditor-07102017
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2017-10-07
Copy of the intimation sent by company-07102017
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2017-10-07
Copy of resolution passed by the company-07102017
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2014-09-02
Minutes of Meeting-020914
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2014-09-02
MoA - Memorandum of Association-020914
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2014-09-02
Optional Attachment 1-020914
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2014-09-02
Optional Attachment 1-020914
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2014-09-02
AoA - Articles of Association-020914
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2014-09-02
Copy of resolution-020914
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2014-08-13
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-130814
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2014-08-13
Copy of Board Resolution-130814
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2013-02-16
Optional Attachment 2-160213
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2013-02-16
Optional Attachment 1-160213
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2013-01-02
MoA - Memorandum of Association-020113
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2013-01-02
Minutes of Meeting-020113
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2013-01-02
Copy of resolution-020113
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2013-01-02
Optional Attachment 1-020113
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2013-01-02
AoA - Articles of Association-020113
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2012-11-12
Copy of Board Resolution-121112
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2008-02-26
AoA - Articles of Association-260208
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2008-02-26
MoA - Memorandum of Association-260208
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2008-02-20
MoA - Memorandum of Association-200208
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2008-02-20
AoA - Articles of Association-200208
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2008-02-20
Optional Attachment 1-200208
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2008-02-20
Optional Attachment 2-200208
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2008-01-22
Others-220108
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2008-01-22
Others-220108
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Annual Returns and balance sheet Eform

Date

Title

2017-12-11
Company financials including balance sheet and profit & loss
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2017-11-30
Annual Returns and Shareholder Information
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2015-11-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-18
Company financials including balance sheet and profit & loss
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2014-02-04
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-04
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-15
Balance Sheet & Associated Schedules as on 31-03-10
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2011-12-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2009-12-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-04
Annual Returns and Shareholder Information as on 31-03-09
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