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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-220708
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Change in directors

Date

Title

2017-07-18
Acknowledgement received from company-18072017 1
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2017-07-18
Proof of dispatch-18072017 1
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2017-07-18
Proof of dispatch-18072017
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2017-07-18
Optional Attachment-(1)-18072017 1
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2017-07-18
Optional Attachment-(1)-18072017
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2017-07-18
Notice of resignation filed with the company-18072017 1
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2017-07-18
Notice of resignation filed with the company-18072017
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2017-07-18
Resignation of Director
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2017-07-18
Resignation of Director
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2017-07-18
Acknowledgement received from company-18072017
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2017-07-17
Appointment or change of designation of directors, managers or secretary
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2017-07-17
Notice of resignation;-17072017
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2017-07-17
Optional Attachment-(1)-17072017
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2017-07-17
Optional Attachment-(2)-17072017
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2017-07-17
Evidence of cessation;-17072017
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2017-07-17
Optional Attachment-(3)-17072017
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2017-07-14
Appointment or change of designation of directors, managers or secretary
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2017-07-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
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2017-07-14
Letter of appointment;-14072017
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2017-07-14
Interest in other entities;-14072017
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Other Documents Eform

Date

Title

2015-12-01
Appointment or change of designation of directors, managers or secretary
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2015-11-29
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-09-15
Information to the Registrar by company for appointment of auditor
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2008-06-27
Notice of situation or change of situation of registered office
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2008-06-27
Appointment or change of designation of directors, managers or secretary
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2008-06-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-12-01
Evidence of cessation-011215
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2015-03-31
MoA - Memorandum of Association-310315
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2015-03-31
Copy of the resolution for alteration of capital-310315
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2008-06-27
AoA - Articles of Association-270608
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2008-06-27
Optional Attachment 2-270608
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2008-06-27
Optional Attachment 1-270608
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2008-06-27
MoA - Memorandum of Association-270608
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0000-00-00
MoA - Memorandum of Association-220708
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0000-00-00
AoA - Articles of Association-220708
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Annual Returns and balance sheet Eform

Date

Title

2015-11-19
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-04-11
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-11
Annual Returns and Shareholder Information as on 31-03-12
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2015-04-11
Annual Returns and Shareholder Information as on 31-03-11
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2015-04-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-11
Balance Sheet & Associated Schedules as on 31-03-13
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2015-04-11
Balance Sheet & Associated Schedules as on 31-03-12
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2015-04-11
Balance Sheet & Associated Schedules as on 31-03-11
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-10
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2015-03-31
Annual Returns and Shareholder Information as on 31-03-09
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2015-03-31
Annual Returns and Shareholder Information as on 31-03-10
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2015-03-31
Balance Sheet & Associated Schedules as on 31-03-09
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