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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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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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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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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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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