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Certificates

Date

Title

2006-04-12
Certificate of Incorporation
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Other Documents Eform

Date

Title

2017-02-24
Notice of situation or change of situation of registered office
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-03
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2013-10-25
Information by auditor to Registrar
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2012-12-20
Information by auditor to Registrar
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2012-07-21
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2010-09-17
Information by auditor to Registrar
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2010-02-18
Information by auditor to Registrar
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2009-03-20
Information by auditor to Registrar
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2008-10-25
Information by auditor to Registrar
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2008-10-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-04-11
Resignation of Director
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2015-04-11
Resignation of Director
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2015-04-01
Resignation of Director
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Other Documents Attachment

Date

Title

2017-11-20
List of share holders, debenture holders;-20112017
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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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2017-02-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
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2017-02-24
Copies of the utility bills as mentioned above (not older than two months)-24022017
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2017-02-24
Copy of board resolution authorizing giving of notice-24022017
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2015-04-08
Declaration by the first director-080415
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2015-04-08
Declaration of the appointee Director, in Form DIR-2-080415
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2015-04-08
Letter of Appointment-080415
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2015-04-08
Evidence of cessation-080415
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2015-03-26
Copy of resolution-260315
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2015-03-03
Declaration of the appointee Director, in Form DIR-2-030315
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2015-03-03
Letter of Appointment-030315
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2015-03-03
Interest in other entities-030315
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2015-03-03
Evidence of cessation-030315
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2014-10-10
Optional Attachment 1-101014
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2014-09-23
Copy of resolution-230914
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2008-10-25
Copy of intimation received-251008
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2008-10-23
Copy of intimation received-231008
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-21
Annual Returns and Shareholder Information
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2017-10-05
Company financials including balance sheet and profit & loss
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2015-11-18
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-04
Balance Sheet & Associated Schedules as on 31-03-10
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2009-10-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-10
Balance Sheet & Associated Schedules as on 31-03-09
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2008-08-13
Balance Sheet & Associated Schedules
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2008-08-13
Annual Returns and Shareholder Information
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2007-08-07
Annual Returns and Shareholder Information
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2007-07-30
Balance Sheet & Associated Schedules
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2006-10-31
Annual Returns and Shareholder Information
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2006-10-25
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet 2004_2005
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0000-00-00
Annual Return 2004_2005
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