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Certificates

Date

Title

2017-07-18
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170718
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2009-09-01
Certificate of commencement of buisness-240809
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0000-00-00
Certificate of Incorporation-070809
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Change in directors

Date

Title

2018-05-01
Appointment or change of designation of directors, managers or secretary
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2018-04-25
Optional Attachment-(1)-25042018
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2018-04-25
Interest in other entities;-25042018
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2018-04-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
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2018-04-18
Appointment or change of designation of directors, managers or secretary
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2018-04-18
Resignation of Director
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2018-04-17
Acknowledgement received from company-17042018
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2018-04-17
Proof of dispatch-17042018
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2018-04-17
Notice of resignation;-17042018
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2018-04-17
Notice of resignation filed with the company-17042018
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2018-04-17
Evidence of cessation;-17042018
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-06-17
Evidence of cessation;-17062017
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2017-06-17
Appointment or change of designation of directors, managers or secretary
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2017-06-17
Notice of resignation;-17062017
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2017-06-16
Appointment or change of designation of directors, managers or secretary
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2017-06-13
Interest in other entities;-13062017
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2017-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
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2017-06-13
Letter of appointment;-13062017
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2010-09-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-07-14
Registration of resolution(s) and agreement(s)
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2016-01-25
Appointment or change of designation of directors, managers or secretary
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2015-04-28
Registration of resolution(s) and agreement(s)
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2015-04-28
Registration of resolution(s) and agreement(s)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Submission of documents with the Registrar
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2014-08-06
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2012-12-28
Appointment or change of designation of directors, managers or secretary
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2012-12-12
Information by auditor to Registrar
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2012-10-20
Appointment or change of designation of directors, managers or secretary
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2012-07-28
Appointment or change of designation of directors, managers or secretary
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2012-07-28
Appointment or change of designation of directors, managers or secretary
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2011-12-01
Information by auditor to Registrar
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2010-12-27
Information by auditor to Registrar
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2010-02-27
Statutory report
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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2009-08-24
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-07-17
Application and declaration for incorporation of a company
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2009-07-17
Notice of situation or change of situation of registered office
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2009-07-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
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2017-07-13
Altered memorandum of association-13072017
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2017-07-13
Altered articles of association-13072017
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2016-01-25
Evidence of cessation-250116
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2015-04-28
Copy of resolution-280415
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2015-04-28
Copy of resolution-280415
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2014-10-17
Optional Attachment 1-161014
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2012-12-28
Evidence of cessation-281212
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2012-07-28
Evidence of cessation-280712
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2012-07-28
Optional Attachment 1-280712
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2010-09-24
Optional Attachment 1-240910
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2010-02-27
Abstract of receipts and payments-270210
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2010-02-27
Notice of Statutory meeting-270210
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2010-02-27
Details of preliminary expenses-270210
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2009-08-24
Certified copy of statement-240809
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2009-08-24
Optional Attachment 1-240809
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2009-08-07
Optional Attachment 1-070809
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2009-08-07
Form 67 (Addendum)-070809 in respect of Form 1,-170709Form 1 8,-170709Form 32-170709
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2009-07-17
MoA - Memorandum of Association-170709
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2009-07-17
No Objection Certificate in case there is a change in promot ers-170709
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2009-07-17
AoA - Articles of Association-170709
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2009-07-17
Optional Attachment 1-170709
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Annual Returns and balance sheet Eform

Date

Title

2017-12-23
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-02-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-02
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-02
Frm23ACA-021214 for the FY ending on-310314
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2014-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Frm23ACA-241013 for the FY ending on-310313
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-22
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Frm23ACA-311012 for the FY ending on-310312
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Frm23ACA-191011 for the FY ending on-310311
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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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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Frm23ACA-261010 for the FY ending on-310310
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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