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Certificates

Date

Title

2006-07-19
Memorandum of satisfaction of Charge-190706
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2006-04-20
Certificate of Incorporation
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Change in directors

Date

Title

2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Notice of resignation;-22052018
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2018-05-21
Acknowledgement received from company-21052018
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2018-05-21
Resignation of Director
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2018-05-21
Notice of resignation filed with the company-21052018
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2018-05-21
Proof of dispatch-21052018
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2008-03-01
Appointment or change of designation of directors, managers or secretary
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2007-12-13
Appointment or change of designation of directors, managers or secretary
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2007-12-13
Appointment or change of designation of directors, managers or secretary
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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2006-06-23
Appointment or change of designation of directors, managers or secretary
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2006-06-23
Appointment or change of designation of directors, managers or secretary
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2006-06-23
Appointment or change of designation of directors, managers or secretary
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2006-06-23
Appointment or change of designation of directors, managers or secretary
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2006-06-23
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2006-06-06
Satisfaction of Charge (Secured Borrowing)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-04-25
Registration of resolution(s) and agreement(s)
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2014-12-06
Registration of resolution(s) and agreement(s)
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2014-07-07
Registration of resolution(s) and agreement(s)
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2011-06-14
Appointment or change of designation of directors, managers or secretary
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2010-02-26
Notice of the court or the company law board order
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2008-03-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-03-12
Information to the Registrar by company for appointment of auditor
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2006-06-14
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-03
List of share holders, debenture holders;-03112017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2015-04-25
AoA - Articles of Association-250415
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2015-04-25
Copy of resolution-250415
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2014-07-07
Copy of resolution-070714
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2011-06-14
Optional Attachment 1-140611
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2010-05-14
Form 67 (Addendum)-140510 in respect of Form 21-260210
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2010-05-14
Optional Attachment 1-140510
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2010-05-06
Form 67 (Addendum)-060510 in respect of Form 21-260210
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2010-05-06
Optional Attachment 1-060510
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2010-02-26
Copy of the Court/Company Law Board Order-260210
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2009-11-13
Copy of Board Resolution-131109
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2009-11-13
Optional Attachment 1-131109
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2009-11-13
Optional Attachment 3-131109
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2009-11-13
Optional Attachment 4-131109
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2009-11-13
Scheme of Arrangement, Amalgamation-131109
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2008-03-29
Copy of resolution-290308
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2008-03-01
Evidence of cessation-010308
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2008-01-24
Others-240108
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2007-04-23
Evidence of payment of stamp duty-230407
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2007-04-23
Optional Attachment 1-230407
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2007-04-23
Optional Attachment 2-230407
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2006-07-24
Annual return as per schedule V of the Companies Act,1956-24 0706
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2006-07-24
Director details-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-07-24
Others-240706
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2006-06-28
Evidence of cessation-280606
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2006-06-28
Others-280606
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2006-06-28
Others-280606
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2006-06-28
Others-280606
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2006-06-28
Others-280606
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2006-06-27
Evidence of cessation-270606
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2006-06-27
Others-270606
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2006-06-27
Others-270606
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2006-06-27
Others-270606
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2006-06-27
Others-270606
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2006-06-27
Others-270606
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2006-06-27
Others-270606
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2006-06-27
Others-270606
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2006-06-23
Evidence of cessation-230606
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2006-06-23
Evidence of cessation-230606
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2006-06-23
Photograph1-230606
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2006-06-23
Photograph1-230606
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2006-06-23
Photograph1-230606
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2006-06-16
Others-160606
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2006-06-16
Others-160606
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2006-06-08
Letter of the charge holder-080606
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2006-06-08
Others-080606
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2006-06-08
Others-080606
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2006-06-06
Letter of the charge holder-060606
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-03
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-12-02
Company financials including balance sheet and profit & loss
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2015-12-02
Annual Returns and Shareholder Information
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2015-06-15
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-11
Balance Sheet & Associated Schedules as on 31-03-12
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2014-08-11
Balance Sheet & Associated Schedules as on 31-03-13
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2014-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-08-11
Annual Returns and Shareholder Information as on 31-03-12
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2014-08-11
Annual Returns and Shareholder Information as on 31-03-13
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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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2011-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-29
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2009-07-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-28
Annual Returns and Shareholder Information
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2008-10-29
Balance Sheet & Associated Schedules
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2007-11-23
Balance Sheet & Associated Schedules
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2007-11-13
Balance Sheet & Associated Schedules
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2007-11-12
Annual Returns and Shareholder Information
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2007-03-29
Annual Returns and Shareholder Information
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2007-03-28
Balance Sheet & Associated Schedules
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2006-07-19
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2002_2003
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0000-00-00
Annual Return 2003_2004
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