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Certificates

Date

Title

2006-10-14
Certificate of Incorporation
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Change in directors

Date

Title

2017-07-15
Notice of resignation;-15072017
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2017-07-15
Letter of appointment;-15072017
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2017-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
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2017-07-15
Appointment or change of designation of directors, managers or secretary
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2017-07-15
Evidence of cessation;-15072017
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2017-07-14
Proof of dispatch-14072017
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2017-07-14
Notice of resignation filed with the company-14072017
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2017-07-14
Resignation of Director
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2017-07-14
Acknowledgement received from company-14072017
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2007-03-21
Appointment or change of designation of directors, managers or secretary
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2006-12-26
Appointment or change of designation of directors, managers or secretary
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2006-12-23
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-13
Submission of documents with the Registrar
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2014-07-18
Appointment or change of designation of directors, managers or secretary
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2014-07-03
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2012-12-19
Information by auditor to Registrar
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-07-18
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-04-12
Appointment or change of designation of directors, managers or secretary
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2009-12-02
Information by auditor to Registrar
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2008-12-04
Information by auditor to Registrar
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2008-12-04
Information by auditor to Registrar
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2006-12-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-07-24
Resignation of Director
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Other Documents Attachment

Date

Title

2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
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2017-10-20
Directors report as per section 134(3)-20102017
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2014-10-27
Copy of resolution-271014
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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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2014-07-18
Letter of Appointment-180714
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2014-07-18
Interest in other entities-180714
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2014-07-18
Declaration of the appointee Director, in Form DIR-2-180714
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Evidence of cessation-180714
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2012-10-26
Evidence of cessation-261012
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2012-04-12
Evidence of cessation-120412
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2008-12-04
Copy of intimation received-041208
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2008-12-04
Copy of intimation received-041208
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2007-03-21
Photograph2-210307
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2007-03-21
Photograph1-210307
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2007-03-21
Optional Attachment 1-210307
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2006-12-26
Photograph2-261206
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2006-12-26
Optional Attachment 1-261206
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2006-12-26
Photograph1-261206
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2006-12-23
Evidence of cessation-231206
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2006-12-23
Optional Attachment 1-231206
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-25
Annual Returns and Shareholder Information
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2017-10-20
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-06
Company financials including balance sheet and profit & loss
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-07
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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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-21
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-09-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-12
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-20
Annual Returns and Shareholder Information
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2008-09-16
Balance Sheet & Associated Schedules
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-12
Balance Sheet & Associated Schedules
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