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Certificates

Date

Title

2014-12-31
Immunity Certificate under CLSS, 2014-311214
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0000-00-00
Certificate of Incorporation-281107
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Change in directors

Date

Title

2018-04-11
Optional Attachment-(1)-11042018
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2018-04-11
Declaration by first director-11042018
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2018-04-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
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2018-04-11
Appointment or change of designation of directors, managers or secretary
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2008-06-10
Appointment or change of designation of directors, managers or secretary
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2007-12-21
Appointment or change of designation of directors, managers or secretary
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2007-12-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-01-28
Registration of resolution(s) and agreement(s)
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2016-01-09
Appointment or change of designation of directors, managers or secretary
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2015-12-24
Appointment or change of designation of directors, managers or secretary
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Notice of situation or change of situation of registered office
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2012-12-23
Information by auditor to Registrar
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2011-12-09
Appointment or change of designation of directors, managers or secretary
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2011-10-18
Information by auditor to Registrar
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2007-12-06
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-12-31
Information to the Registrar by company for appointment of auditor
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2014-12-25
Application for grant of immunity certificate under CLSS 201 4-251214
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2007-11-21
Appointment or change of designation of directors, managers or secretary
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2007-11-21
Notice of situation or change of situation of registered office
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2007-11-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-10-05
List of share holders, debenture holders;-05102017
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2017-10-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
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2017-10-05
Directors report as per section 134(3)-05102017
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2017-01-28
Altered memorandum of association-28012017
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2017-01-28
Optional Attachment-(1)-28012017
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2017-01-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017
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2017-01-28
Altered articles of association-28012017
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2015-12-24
Evidence of cessation-241215
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2015-12-23
Declaration of the appointee Director, in Form DIR-2-221215
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2015-12-23
Letter of Appointment-221215
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2015-12-23
Interest in other entities-221215
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2013-03-25
Optional Attachment 1-250313
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2007-11-22
MoA - Memorandum of Association-221107
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2007-11-22
Evidence of payment of stamp duty-221107
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2007-11-22
AoA - Articles of Association-221107
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2007-11-22
Others-221107
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2007-11-06
Others-061107
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2007-11-04
Optional Attachment 1-041107
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Annual Returns and balance sheet Eform

Date

Title

2017-10-05
Annual Returns and Shareholder Information
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2017-10-05
Company financials including balance sheet and profit & loss
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2015-12-31
Annual Returns and Shareholder Information
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2015-12-31
Company financials including balance sheet and profit & loss
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2013-03-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-13
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-04
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-01-07
Annual Returns and Shareholder Information
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2009-01-01
Balance Sheet & Associated Schedules
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