Date |
Title |
|
---|---|---|
2017-01-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170112 |
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2014-11-18 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-041114 |
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2006-04-22 |
Certificate of Incorporation |
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Date |
Title |
|
---|---|---|
2017-04-21 |
Letter of appointment;-21042017 |
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2017-04-21 |
Declaration by first director-21042017 |
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2017-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017 |
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2017-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
---|---|---|
2017-01-12 |
Instrument(s) of creation or modification of charge;-12012017 |
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2017-01-12 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
---|---|---|
2015-05-29 |
Notice of situation or change of situation of registered office |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2011-03-05 |
Notice of situation or change of situation of registered office |
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2009-10-05 |
Information by auditor to Registrar |
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2009-08-20 |
Information by auditor to Registrar |
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Date |
Title |
|
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
---|---|---|
2017-10-26 |
List of share holders, debenture holders;-26102017 |
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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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2014-11-04 |
Minutes of Meeting-041114 |
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2014-11-04 |
Optional Attachment 1-041114 |
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2014-11-03 |
Optional Attachment 1-031114 |
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2014-11-03 |
MoA - Memorandum of Association-031114 |
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2014-11-03 |
Copy of resolution-031114 |
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2014-11-03 |
AoA - Articles of Association-031114 |
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2014-10-07 |
Copy of Board Resolution-071014 |
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2014-07-18 |
Copy of resolution-180714 |
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2013-08-20 |
Evidence of cessation-200813 |
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2011-04-05 |
Form 67 (Addendum)-050411 in respect of Form 18-050311 |
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2008-11-11 |
Evidence of cessation-111108 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
---|---|---|
2017-10-26 |
Company financials including balance sheet and profit & loss |
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2017-10-26 |
Annual Returns and Shareholder Information |
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2015-10-27 |
Annual Returns and Shareholder Information |
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2015-10-26 |
Company financials including balance sheet and profit & loss |
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2014-10-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-10-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-08 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-11-07 |
Balance Sheet & Associated Schedules |
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2008-11-07 |
Annual Returns and Shareholder Information |
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2007-11-16 |
Annual Returns and Shareholder Information |
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2007-11-16 |
Form for submission of compliance certificate with the Registrar |
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2007-11-16 |
Balance Sheet & Associated Schedules |
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2006-11-17 |
Annual Returns and Shareholder Information |
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2006-11-17 |
Form for submission of compliance certificate with the Registrar |
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2006-11-17 |
Balance Sheet & Associated Schedules |
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0000-00-00 |
Annual Return 2004_2005 |
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0000-00-00 |
Annual Return 2003_2004 |
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