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Certificates

Date

Title

2011-03-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-190311
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2011-03-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160311
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0000-00-00
Certificate of Incorporation-300708
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Change in directors

Date

Title

2018-01-11
Proof of dispatch-11012018
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2018-01-11
Optional Attachment-(1)-11012018
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2018-01-11
Resignation of Director
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2018-01-11
Appointment or change of designation of directors, managers or secretary
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2018-01-11
Appointment or change of designation of directors, managers or secretary
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2018-01-11
Acknowledgement received from company-11012018
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2018-01-11
Notice of resignation;-11012018
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2018-01-11
Letter of appointment;-11012018
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2018-01-11
Declaration by first director-11012018
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2018-01-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
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2018-01-11
Notice of resignation filed with the company-11012018
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2018-01-11
Evidence of cessation;-11012018
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2011-04-06
Appointment or change of designation of directors, managers or secretary
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2011-04-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-18
Submission of documents with the Registrar
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2014-09-20
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-30
Submission of documents with the Registrar
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2013-09-28
Information by auditor to Registrar
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2012-10-29
Information by auditor to Registrar
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2011-12-05
Appointment or change of designation of directors, managers or secretary
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2011-11-11
Appointment or change of designation of directors, managers or secretary
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2011-09-30
Information by auditor to Registrar
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2011-04-26
Notice of situation or change of situation of registered office
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2011-03-16
Registration of resolution(s) and agreement(s)
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2010-09-13
Information by auditor to Registrar
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2009-09-21
Information by auditor to Registrar
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2008-11-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-06
Information to the Registrar by company for appointment of auditor
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2015-07-07
Information to the Registrar by company for appointment of auditor
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2015-06-18
Notice of resignation by the auditor
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2008-07-22
Application and declaration for incorporation of a company
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2008-07-22
Notice of situation or change of situation of registered office
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2008-07-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-06-18
Optional Attachment 1-180615
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2015-06-18
Resignation Letter-180615
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2014-10-18
Optional Attachment 1-181014
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2014-10-18
Optional Attachment 2-181014
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2014-10-18
Optional Attachment 3-181014
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2014-10-18
Optional Attachment 4-181014
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2014-09-20
Copy of resolution-200914
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2014-06-30
Optional Attachment 1-300614
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2014-06-30
Optional Attachment 2-300614
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2014-06-30
Optional Attachment 3-300614
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2011-12-05
Evidence of cessation-051211
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2011-11-11
Evidence of payment of stamp duty-111111
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2011-04-06
Optional Attachment 2-060411
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2011-04-06
Optional Attachment 1-060411
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2011-03-19
Optional Attachment 1-190311
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2011-03-19
Minutes of Meeting-190311
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2011-03-16
MoA - Memorandum of Association-160311
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2011-03-16
Optional Attachment 1-160311
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2011-03-16
Copy of resolution-160311
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2011-03-16
AoA - Articles of Association-160311
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2011-03-14
Copy of Board Resolution-140311
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2011-03-07
Copy of Board Resolution-070311
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2008-11-24
Copy of intimation received-241108
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2008-07-22
Optional Attachment 3-220708
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2008-07-22
Optional Attachment 2-220708
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2008-07-22
Annexure of subscribers-220708
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2008-07-22
Optional Attachment 2-220708
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2008-07-22
Optional Attachment 1-220708
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2008-07-22
Optional Attachment 1-220708
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2008-07-22
MoA - Memorandum of Association-220708
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0000-00-00
MoA - Memorandum of Association-300708
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0000-00-00
AoA - Articles of Association-300708
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Annual Returns and balance sheet Eform

Date

Title

2015-10-31
Annual Returns and Shareholder Information
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2015-10-29
Company financials including balance sheet and profit & loss
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-09-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-28
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-10
Annual Returns and Shareholder Information as on 31-03-10
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2009-09-21
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-21
Balance Sheet & Associated Schedules as on 31-03-09
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