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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-110607
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Change in directors

Date

Title

2017-12-04
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Interest in other entities;-29112017
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2017-11-29
Letter of appointment;-29112017
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2017-11-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
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2017-03-23
Resignation of Director
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2017-03-23
Proof of dispatch-23032017
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2017-03-23
Appointment or change of designation of directors, managers or secretary
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2017-03-23
Acknowledgement received from company-23032017
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2017-03-23
Notice of resignation filed with the company-23032017
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2017-03-23
Evidence of cessation;-23032017
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2017-03-23
Notice of resignation;-23032017
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2009-02-28
Appointment or change of designation of directors, managers or secretary
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2007-11-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2013-12-27
Information by auditor to Registrar
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2013-12-26
Information by auditor to Registrar
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2012-12-27
Information by auditor to Registrar
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2012-12-27
Information by auditor to Registrar
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2012-07-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2007-06-08
Notice of situation or change of situation of registered office
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2007-06-08
Appointment or change of designation of directors, managers or secretary
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2007-06-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-04-13
Directors report as per section 134(3)-13042017
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2017-04-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
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2017-04-06
List of share holders, debenture holders;-06042017
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2014-10-18
Copy of resolution-181014
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2014-10-13
Optional Attachment 2-131014
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2014-10-13
Optional Attachment 1-131014
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2007-11-29
Optional Attachment 1-291107
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2007-11-29
Optional Attachment 2-291107
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2007-06-11
Others-110607
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2007-06-11
MoA - Memorandum of Association-110607
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2007-06-11
Others-110607
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2007-06-11
Others-110607
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2007-06-11
Others-110607
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2007-06-11
Others-110607
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2007-06-11
Others-110607
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2007-06-08
AoA - Articles of Association-080607
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2007-06-08
AoA - Articles of Association-080607
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2007-06-08
Others-080607
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2007-06-08
Others-080607
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2007-06-08
Optional Attachment 3-080607
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2007-06-08
Optional Attachment 3-080607
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2007-06-08
Optional Attachment 2-080607
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2007-06-08
Optional Attachment 2-080607
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2007-06-08
Optional Attachment 1-080607
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2007-06-08
Optional Attachment 1-080607
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2007-06-08
MoA - Memorandum of Association-080607
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2007-06-08
MoA - Memorandum of Association-080607
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2007-06-06
Copy of Board Resolution-060607
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Annual Returns and balance sheet Eform

Date

Title

2017-12-13
Company financials including balance sheet and profit & loss
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2017-12-05
Annual Returns and Shareholder Information
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2017-04-14
Annual Returns and Shareholder Information
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2017-04-13
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-03-06
Balance Sheet & Associated Schedules as on 31-03-11
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2012-03-06
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-21
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-21
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-06
Annual Returns and Shareholder Information
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2009-02-28
Balance Sheet & Associated Schedules
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