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Certificates

Date

Title

2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

2018-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Optional Attachment-(2)-31032018
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2018-03-31
Optional Attachment-(3)-31032018
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2018-03-31
Optional Attachment-(4)-31032018
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2008-10-24
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-03-31
Notice of situation or change of situation of registered office
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2016-02-22
Appointment or change of designation of directors, managers or secretary
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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2016-02-12
Appointment or change of designation of directors, managers or secretary
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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2016-02-08
Appointment or change of designation of directors, managers or secretary
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2016-02-08
Registration of resolution(s) and agreement(s)
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2016-02-08
Registration of resolution(s) and agreement(s)
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2016-02-08
Return of appointment of managing director or whole-time director or manager
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2016-02-08
Return of appointment of managing director or whole-time director or manager
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Information by auditor to Registrar
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2012-11-10
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2012-01-10
Notice of situation or change of situation of registered office
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2012-01-10
Registration of resolution(s) and agreement(s)
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2012-01-10
Return of appointment of managing director or whole-time director or manager
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Other Documents Attachment

Date

Title

2018-03-31
Copies of the utility bills as mentioned above (not older than two months)-31032018
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2018-03-31
Copy of board resolution authorizing giving of notice-31032018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018
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2016-02-22
Declaration of the appointee Director, in Form DIR-2-220216
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2016-02-22
Evidence of cessation-220216
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2016-02-22
Interest in other entities-220216
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2016-02-22
Letter of Appointment-220216
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2016-02-12
Declaration of the appointee Director, in Form DIR-2-120216
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2016-02-12
Optional Attachment 1-120216
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2016-02-08
Copy of Board Resolution-080216
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2016-02-08
Copy of Board Resolution-080216
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2016-02-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080216
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2016-02-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080216
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2016-02-08
Copy of resolution-080216
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2016-02-08
Copy of resolution-080216
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2016-02-08
Declaration by the first director-080216
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2016-02-08
Evidence of cessation-080216
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2016-02-08
Evidence of cessation-080216
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2016-02-08
Evidence of cessation-080216
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2016-02-08
Evidence of cessation-080216
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2016-02-08
Optional Attachment 1-080216
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2015-03-31
Declaration of the appointee Director, in Form DIR-2-310315
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2015-03-31
Interest in other entities-310315
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2012-01-10
Copy of Board Resolution-100112
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2012-01-10
Copy of resolution-100112
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2012-01-10
Optional Attachment 1-100112
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2012-01-10
Optional Attachment 1-100112
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2012-01-10
Optional Attachment 1-100112
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2012-01-10
Optional Attachment 2-100112
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2008-10-24
Evidence of cessation-241008
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2016-02-18
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-06-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Profit & Loss Statement as on 31-03-14
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
Profit & Loss Statement as on 31-03-13
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2013-06-22
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-21
Balance Sheet & Associated Schedules as on 31-03-11
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2013-02-21
Profit & Loss Statement as on 31-03-11
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2012-12-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Profit & Loss Statement as on 31-03-12
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2012-10-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-08
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2011-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-13
Frm23ACA-131011 for the FY ending on-310309
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2011-10-13
Frm23ACA-131011 for the FY ending on-310310
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Profit & Loss Statement
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2008-05-14
Annual Returns and Shareholder Information
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2008-05-08
Balance Sheet & Associated Schedules
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2008-05-08
Profit & Loss Statement
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2007-08-20
Annual Returns and Shareholder Information
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2007-08-18
Balance Sheet & Associated Schedules
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2007-08-18
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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