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Certificates

Date

Title

2016-02-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-220116
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2016-02-11
Fresh Certificate of Incorporation Consequent upon Change of Name-220116.PDF
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2009-11-27
Certificate of Incorporation-271109.PDF
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0000-00-00
Certificate of Incorporation-271109
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Change in directors

Date

Title

2010-08-31
Appointment or change of designation of directors, managers or secretary
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2010-08-31
Appointment or change of designation of directors, managers or secretary
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2010-08-11
Appointment or change of designation of directors, managers or secretary
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2010-08-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2020-08-25
Return of deposits
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2019-12-04
Information to the Registrar by company for appointment of auditor
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2019-07-03
Return of deposits
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2016-01-22
Registration of resolution(s) and agreement(s)
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2016-01-22
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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2014-10-08
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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2014-07-08
Registration of resolution(s) and agreement(s)
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2013-11-15
Information by auditor to Registrar
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2013-10-23
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-12-18
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2010-08-31
Notice of situation or change of situation of registered office
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2010-08-31
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2016-02-11
Fresh Certificate of Incorporation Consequent upon Change of Name-220116.PDF
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2014-12-29
-301214
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2014-12-29
-301214.OCT
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2009-11-27
Certificate of Incorporation-271109.PDF
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2009-10-31
Application and declaration for incorporation of a company
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2009-10-31
Application and declaration for incorporation of a company
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2009-10-31
Notice of situation or change of situation of registered office
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2009-10-31
Notice of situation or change of situation of registered office
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2009-10-31
Appointment or change of designation of directors, managers or secretary
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2009-10-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2023-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
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2023-10-05
List of Directors;-05102023
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2023-10-05
List of share holders, debenture holders;-05102023
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2022-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
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2022-10-20
List of Directors;-19102022
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2022-10-20
List of share holders, debenture holders;-19102022
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2021-10-28
List of Directors;-28102021
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2021-10-28
List of share holders, debenture holders;-28102021
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2021-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
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2021-01-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
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2021-01-14
List of share holders, debenture holders;-14012021
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2019-12-04
Copy of resolution passed by the company-04122019
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2019-12-04
Copy of written consent given by auditor-04122019
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2019-12-04
Optional Attachment-(1)-04122019
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2019-12-04
Optional Attachment-(2)-04122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-10-04
List of share holders, debenture holders;-04102019
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-11-01
List of share holders, debenture holders;-01112018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-03
List of share holders, debenture holders;-03112017
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2016-01-22
AoA - Articles of Association-220116
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2016-01-22
AoA - Articles of Association-220116.PDF
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2016-01-22
Copy of resolution-220116
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2016-01-22
Copy of resolution-220116.PDF
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2016-01-22
Minutes of Meeting-220116
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2016-01-22
Minutes of Meeting-220116.PDF
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2016-01-22
MoA - Memorandum of Association-220116
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2016-01-22
MoA - Memorandum of Association-220116.PDF
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2016-01-22
Optional Attachment 1-220116
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2016-01-22
Optional Attachment 1-220116.PDF
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2016-01-22
Optional Attachment 2-220116
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2016-01-22
Optional Attachment 2-220116.PDF
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2016-01-21
Copy of Board Resolution-210116
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2016-01-21
Copy of Board Resolution-210116.PDF
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2016-01-21
Optional Attachment 1-210116
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2016-01-21
Optional Attachment 1-210116.PDF
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2016-01-21
Optional Attachment 2-210116
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2016-01-21
Optional Attachment 2-210116.PDF
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2016-01-21
Optional Attachment 3-210116
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2016-01-21
Optional Attachment 3-210116.PDF
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2014-10-08
Copy of resolution-081014
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2014-10-08
Copy of resolution-081014.PDF
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2014-07-08
Copy of resolution-080714
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2014-07-08
Copy of resolution-080714.PDF
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2010-08-31
Evidence of cessation-310810
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2010-08-31
Evidence of cessation-310810.PDF
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2010-08-31
Optional Attachment 1-310810
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2010-08-31
Optional Attachment 1-310810.PDF
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2010-08-11
Optional Attachment 1-110810
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2010-08-11
Optional Attachment 1-110810.PDF
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2010-08-11
Optional Attachment 2-110810
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2010-08-11
Optional Attachment 2-110810.PDF
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2009-11-27
AoA - Articles of Association-271109
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2009-11-27
AoA - Articles of Association-271109.PDF
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2009-11-27
Form 67 (Addendum)-271109 in respect of Form 1,-311009Form 1 8,-311009Form 32-311009
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2009-11-27
Form for filing addendum for rectification of defects or incompleteness
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2009-11-27
MoA - Memorandum of Association-271109
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2009-11-27
MoA - Memorandum of Association-271109.PDF
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2009-11-19
AoA - Articles of Association-191109
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2009-11-19
AoA - Articles of Association-191109.PDF
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2009-11-19
Form 67 (Addendum)-191109 in respect of Form 1,-311009Form 1 8,-311009Form 32-311009
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2009-11-19
Form for filing addendum for rectification of defects or incompleteness
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2009-11-19
MoA - Memorandum of Association-191109
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2009-11-19
MoA - Memorandum of Association-191109.PDF
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2009-11-19
Optional Attachment 3-191109
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2009-11-19
Optional Attachment 3-191109.PDF
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2009-10-31
Annexure of subscribers-311009
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2009-10-31
Annexure of subscribers-311009.PDF
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2009-10-31
AoA - Articles of Association-311009
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2009-10-31
AoA - Articles of Association-311009.PDF
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2009-10-31
MoA - Memorandum of Association-311009
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2009-10-31
MoA - Memorandum of Association-311009.PDF
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2009-10-31
No Objection Certificate in case there is a change in promot ers-311009
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2009-10-31
No Objection Certificate in case there is a change in promoters-311009.PDF
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Annual Returns and balance sheet Eform

Date

Title

2023-12-05
Company financials including balance sheet and profit & loss
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2023-10-27
Company financials including balance sheet and profit & loss
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2023-10-06
Form MGT-7A-06102023_signed
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2022-11-05
Company financials including balance sheet and profit & loss
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2022-10-20
Form MGT-7A-19102022
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2021-10-28
Form MGT-7A-28102021_signed
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2021-10-25
Company financials including balance sheet and profit & loss
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2021-02-22
Company financials including balance sheet and profit & loss
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2021-01-14
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2019-10-04
Annual Returns and Shareholder Information
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-11-01
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-11-04
Annual Returns and Shareholder Information
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2016-02-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-11-20
Annual Returns and Shareholder Information
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2015-11-16
Annual Returns and Shareholder Information
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-24
Company financials including balance sheet and profit & loss
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-26
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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