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Certificates

Date

Title

2017-04-07
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170407
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2017-03-31
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170331
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2010-11-14
Immunity Certificate under CLSS- 2010-141110.PDF
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2006-11-04
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2017-12-05
Appointment or change of designation of directors, managers or secretary
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2017-11-29
Optional Attachment-(1)-29112017
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2017-03-30
Acknowledgement received from company-30032017
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2017-03-30
Notice of resignation;-30032017
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2017-03-30
Letter of appointment;-30032017
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2017-03-30
Interest in other entities;-30032017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Proof of dispatch-30032017
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2017-03-30
Resignation of Director
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2017-03-30
Notice of resignation filed with the company-30032017
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2017-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
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2017-03-30
Evidence of cessation;-30032017
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2009-04-18
Appointment or change of designation of directors, managers or secretary
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2008-05-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-03-27
Registration of resolution(s) and agreement(s)
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2017-07-18
Notice of situation or change of situation of registered office
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2017-03-31
Registration of resolution(s) and agreement(s)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2012-08-05
Information by auditor to Registrar
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2010-11-14
Immunity Certificate under CLSS- 2010-141110.PDF
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2010-10-22
Application for grant of immunity certificate under CLSS 2010-221010.PDF
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Incorporation Documents

Date

Title

2015-11-06
Information to the Registrar by company for appointment of auditor
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2014-11-13
-141114.OCT
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2006-11-04
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2018-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
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2018-03-27
Optional Attachment-(1)-27032018
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2017-12-14
List of share holders, debenture holders;-14122017
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2017-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
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2017-12-04
Directors report as per section 134(3)-04122017
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2017-07-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072017
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2017-07-18
Copy of board resolution authorizing giving of notice-18072017
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2017-07-18
Copies of the utility bills as mentioned above (not older than two months)-18072017
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2017-03-30
Optional Attachment-(1)-30032017
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2017-03-30
Altered articles of association-30032017
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2017-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
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2017-03-30
Altered memorandum of association-30032017
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2016-12-08
List of share holders, debenture holders;-08122016
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2016-12-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
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2016-12-08
Directors report as per section 134(3)-08122016
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2014-11-12
Optional Attachment 1-121114.PDF
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2014-11-12
Copy of resolution-121114.PDF
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2014-10-02
Copy of resolution-021014.PDF
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2014-10-02
Optional Attachment 1-021014.PDF
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2014-07-07
Copy of resolution-070714.PDF
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2010-11-14
Immunity Certificate under CLSS- 2010-141110.PDF
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2009-04-18
Evidence of cessation-180409.PDF
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2006-11-04
AOA.PDF
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2006-11-04
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-12-20
Annual Returns and Shareholder Information
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2017-12-04
Company financials including balance sheet and profit & loss
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2016-12-12
Annual Returns and Shareholder Information
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2016-12-12
Company financials including balance sheet and profit & loss
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-11
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-19
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-02
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-02
Annual Returns and Shareholder Information as on 30-09-09
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2010-09-02
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-02
Annual Returns and Shareholder Information as on 31-03-08
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2010-09-01
Annual Returns and Shareholder Information as on 31-03-07
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2010-09-01
Annual Returns and Shareholder Information as on 31-03-06
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2010-09-01
Balance Sheet & Associated Schedules as on 31-03-07
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2010-09-01
Balance Sheet & Associated Schedules as on 31-03-06
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2007-04-29
Annual Returns and Shareholder Information
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2007-04-29
Balance Sheet & Associated Schedules
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2006-11-04
Balance Sheet.PDF
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