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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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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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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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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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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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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