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Certificates

Date

Title

2013-01-09
Fresh Certificate of Incorporation Consequent upon Change o f Name-231112
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2008-06-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-110608
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

2010-12-03
Appointment or change of designation of directors, managers or secretary
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2010-06-21
Appointment or change of designation of directors, managers or secretary
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2010-04-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-09-03
Notice of the court or the company law board order
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-08-06
Submission of documents with the Registrar
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2014-05-19
Registration of resolution(s) and agreement(s)
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2014-01-20
Information by auditor to Registrar
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2013-08-21
Information by auditor to Registrar
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2013-08-01
Information by auditor to Registrar
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2013-01-06
Registration of resolution(s) and agreement(s)
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2012-12-18
Appointment or change of designation of directors, managers or secretary
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2012-11-29
Appointment or change of designation of directors, managers or secretary
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2012-10-21
Information by auditor to Registrar
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2012-01-18
Information by auditor to Registrar
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2011-05-18
Information by auditor to Registrar
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2011-05-10
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Notice of situation or change of situation of registered office
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2009-12-21
Information by auditor to Registrar
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2008-10-15
Information by auditor to Registrar
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2008-05-30
Registration of resolution(s) and agreement(s)
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2007-10-01
Information by auditor to Registrar
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2007-04-17
Information by auditor to Registrar
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2007-04-17
Information by auditor to Registrar
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Other Documents Attachment

Date

Title

2014-09-03
Copy of the Court/Company Law Board Order-030914
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2014-08-08
Copy of resolution-080814
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2014-08-08
Optional Attachment 1-080814
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2014-08-06
Optional Attachment 3-060814
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2014-08-06
Optional Attachment 2-060814
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2014-08-06
Optional Attachment 1-060814
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2014-05-22
Scheme of Arrangement, Amalgamation-220514
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2014-05-22
Copy of Board Resolution-220514
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2014-05-19
Copy of resolution-190514
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2013-01-06
MoA - Memorandum of Association-060113
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2013-01-06
Copy of resolution-060113
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2013-01-06
Optional Attachment 1-060113
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2013-01-06
AoA - Articles of Association-060113
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2013-01-06
Optional Attachment 2-060113
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2012-12-21
MoA - Memorandum of Association-211212
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2012-12-21
Form 67 (Addendum)-211212 in respect of Form 23-061112
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2012-12-21
AoA - Articles of Association-211212
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2012-12-21
Consent of shareholders-211212
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2012-11-23
Minutes of Meeting-231112
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2012-10-01
Copy of Board Resolution-011012
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2012-10-01
Optional Attachment 3-011012
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2012-10-01
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-011012
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2012-10-01
Optional Attachment 2-011012
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2012-10-01
Image of the logo to be attached-011012
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2012-10-01
Optional Attachment 1-011012
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2012-07-27
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-270712
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2012-07-27
Optional Attachment 3-270712
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2012-07-27
Copy of Board Resolution-270712
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2012-07-27
Optional Attachment 2-270712
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2012-07-27
Optional Attachment 1-270712
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2012-07-27
Image of the logo to be attached-270712
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2008-10-15
Copy of intimation received-151008
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2008-06-04
Others-040608
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2008-06-04
AoA - Articles of Association-040608
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2008-06-04
MoA - Memorandum of Association-040608
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2008-05-30
Minutes of Meeting-300508
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2008-05-30
Optional Attachment 1-300508
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2008-05-30
Copy of resolution-300508
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2008-05-03
Copy of Board Resolution-030508
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2007-10-01
Copy of intimation received-011007
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2007-04-17
Copy of intimation received-170407
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2007-04-17
Copy of intimation received-170407
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2006-01-01
Others-200115
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2006-01-01
Others-200115
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2014-08-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-09-24
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-30
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-29
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-04
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-18
Additional attachment to Form 23AC-181010 for the FY ending on-310310
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-21
Additional attachment to Form 23AC-211009 for the FY ending on-310309
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2008-11-20
Annual Returns and Shareholder Information
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2008-10-24
Additional attachment to Form 23AC-041108
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2008-10-24
Balance Sheet & Associated Schedules
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2007-11-16
Annual Returns and Shareholder Information
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2007-10-23
Balance Sheet & Associated Schedules
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2006-11-23
Annual Returns and Shareholder Information
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2006-10-18
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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