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Certificates

Date

Title

2006-04-08
Certificate of Incorporation
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Change in directors

Date

Title

2010-08-26
Appointment or change of designation of directors, managers or secretary
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2010-07-24
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-06-01
Appointment or change of designation of directors, managers or secretary
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-01-07
Appointment or change of designation of directors, managers or secretary
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2014-09-05
Submission of documents with the Registrar
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2014-06-19
Registration of resolution(s) and agreement(s)
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2013-08-29
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-03-09
Information by auditor to Registrar
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2011-06-23
Information by auditor to Registrar
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2010-07-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-06-01
Resignation of Director
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2015-05-27
Resignation of Director
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2015-01-07
Resignation of Director
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Other Documents Attachment

Date

Title

2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2017-10-26
Directors report as per section 134(3)-26102017
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2015-06-01
Letter of Appointment-010615
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2015-06-01
Evidence of cessation-010615
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2015-06-01
Declaration of the appointee Director, in Form DIR-2-010615
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2015-06-01
Optional Attachment 1-010615
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2015-06-01
Optional Attachment 2-010615
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2015-05-27
Interest in other entities-270515
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2015-05-27
Optional Attachment 1-270515
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2015-05-27
Declaration of the appointee Director, in Form DIR-2-270515
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2015-05-27
Evidence of cessation-270515
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2014-09-05
Optional Attachment 1-050914
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2014-07-07
Optional Attachment 1-070714
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2014-07-07
Form 67 (Addendum)-070714 in respect of Form MGT-14-190614
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2014-06-19
Copy of resolution-190614
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2010-08-26
Optional Attachment 1-260810
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2010-07-24
Evidence of cessation-240710
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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

2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2015-12-27
Annual Returns and Shareholder Information
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2015-10-15
Company financials including balance sheet and profit & loss
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2014-10-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-03
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Additional attachment to Form 23AC-271011 for the FY ending on-310311
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-05
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-13
Balance Sheet & Associated Schedules
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2007-12-20
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-01-15
Balance Sheet & Associated Schedules
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2007-01-15
Annual Returns and Shareholder Information
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