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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-131010
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Change in directors

Date

Title

2017-05-05
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Notice of resignation;-02052017
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2017-05-02
Evidence of cessation;-02052017
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2017-05-01
Resignation of Director
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2017-04-29
Proof of dispatch-29042017
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2017-04-29
Notice of resignation filed with the company-29042017
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2017-04-29
Acknowledgement received from company-29042017
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2017-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
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2017-04-28
Letter of appointment;-28042017
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2017-04-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2013-09-12
Notice of situation or change of situation of registered office
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2012-12-05
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-03-27
Resignation of Director
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2015-03-26
Resignation of Director
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2010-10-05
Notice of situation or change of situation of registered office
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2010-10-05
Application and declaration for incorporation of a company
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2010-10-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-09
List of share holders, debenture holders;-09122017
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2017-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
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2017-10-31
Directors report as per section 134(3)-31102017
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2015-03-24
Evidence of cessation-240315
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2015-03-24
Optional Attachment 1-240315
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2014-10-11
Optional Attachment 1-111014
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2014-08-28
Copy of resolution-280814
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2013-09-12
Optional Attachment 1-120913
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2010-10-05
MoA - Memorandum of Association-051010
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2010-10-05
AoA - Articles of Association-051010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-131010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-131010
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Annual Returns and balance sheet Eform

Date

Title

2017-12-14
Annual Returns and Shareholder Information
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2017-10-31
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-04
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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