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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-101208
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Other Documents Eform

Date

Title

2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-06
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-08-20
Submission of documents with the Registrar
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2013-02-19
Appointment or change of designation of directors, managers or secretary
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2012-08-08
Appointment or change of designation of directors, managers or secretary
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2010-02-08
Form of return to be filed with the Registrar under section 89
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2009-08-21
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-09-04
Information to the Registrar by company for appointment of auditor
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2015-08-26
Notice of resignation by the auditor
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2015-03-18
Information to the Registrar by company for appointment of auditor
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2008-11-26
Appointment or change of designation of directors, managers or secretary
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2008-11-26
Notice of situation or change of situation of registered office
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2008-11-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-10-09
Optional Attachment 1-081015
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2015-08-26
Resignation Letter-260815
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2015-01-14
Copy of resolution-140115
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2015-01-14
Copy of resolution-140115
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2015-01-06
Interest in other entities-060115
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2015-01-06
Letter of Appointment-060115
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2015-01-06
Optional Attachment 1-060115
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2015-01-06
Optional Attachment 2-060115
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2015-01-06
Declaration of the appointee Director, in Form DIR-2-060115
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2014-09-30
Copy of resolution-300914
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2014-08-20
Optional Attachment 1-200814
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2013-02-19
Optional Attachment 1-190213
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2013-02-18
Optional Attachment 1-180213
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2013-02-14
Evidence of cessation-140213
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2013-02-14
Optional Attachment 1-140213
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2013-02-14
Optional Attachment 3-140213
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2013-02-14
Optional Attachment 2-140213
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2012-08-08
Optional Attachment 1-080812
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2012-08-08
Evidence of cessation-080812
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2010-02-08
Declaration by person-080210
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2010-02-08
Declaration by person-080210
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2008-12-10
Others-101208
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2008-12-08
MoA - Memorandum of Association-081208
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2008-12-08
Others-081208
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2008-12-08
Others-081208
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2008-12-08
AoA - Articles of Association-081208
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Annual Returns and balance sheet Eform

Date

Title

2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-07
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-14
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-13
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 30-09-11
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2010-10-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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