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Certificates

Date

Title

2011-04-29
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270411
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2011-04-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-270411
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0000-00-00
Certificate of Incorporation-210709
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Change in directors

Date

Title

2018-04-05
Appointment or change of designation of directors, managers or secretary
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2018-04-04
Evidence of cessation;-04042018
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2018-04-04
Notice of resignation;-04042018
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2018-04-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
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Other Documents Eform

Date

Title

2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-06
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2011-04-27
Registration of resolution(s) and agreement(s)
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2009-12-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2009-07-13
Notice of situation or change of situation of registered office
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2009-07-13
Appointment or change of designation of directors, managers or secretary
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2009-07-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2018-04-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30042018
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2018-04-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-04-27
Directors report as per section 134(3)-27042018
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2018-04-26
List of share holders, debenture holders;-26042018
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2018-04-15
List of share holders, debenture holders;-15042018
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2014-11-18
Form 67 (Addendum)-181114 in respect of Form GNL.2-151014
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2014-10-24
Copy of resolution-241014
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2014-10-24
Copy of resolution-241014
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2014-10-15
Optional Attachment 1-151014
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2014-06-30
MoA - Memorandum of Association-300614
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2014-06-30
Copy of the resolution for alteration of capital-300614
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2012-07-20
Scheme of Arrangement, Amalgamation-200712
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2012-07-20
Copy of Board Resolution-200712
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2011-04-27
Minutes of Meeting-270411
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2011-04-27
Copy of resolution-270411
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2011-04-27
Optional Attachment 1-270411
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2011-04-27
MoA - Memorandum of Association-270411
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2011-04-27
AoA - Articles of Association-270411
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2011-01-24
Copy of Board Resolution-240111
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2011-01-05
Copy of Board Resolution-050111
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2010-12-22
Copy of Board Resolution-221210
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2009-07-13
Optional Attachment 2-130709
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2009-07-13
Optional Attachment 1-130709
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2009-07-13
Optional Attachment 3-130709
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2009-07-13
MoA - Memorandum of Association-130709
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2009-07-13
AoA - Articles of Association-130709
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2009-06-26
Optional Attachment 1-260609
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0000-00-00
MoA - Memorandum of Association-210709
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0000-00-00
AoA - Articles of Association-210709
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0000-00-00
Others-280411
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0000-00-00
Evidence of payment of stamp duty-210709
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Annual Returns and balance sheet Eform

Date

Title

2018-05-10
Company financials including balance sheet and profit & loss
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2018-05-03
Annual Returns and Shareholder Information
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-23
Annual Returns and Shareholder Information
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2015-03-19
Additional attachment to Form 23AC-190315 for the FY ending on-310314
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2015-03-19
Additional attachment to Form 23AC-190315 for the FY ending on-310314
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2015-03-19
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Additional attachment to Form 23AC-301013 for the FY ending on-310312
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2013-10-30
Additional attachment to Form 23AC-301013 for the FY ending on-310312
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2013-10-30
Additional attachment to Form 23AC-301013 for the FY ending on-310313
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2013-10-30
Additional attachment to Form 23AC-301013 for the FY ending on-310313
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2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-04-15
Annual Returns and Shareholder Information as on 31-03-10
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2011-04-14
Balance Sheet & Associated Schedules as on 31-03-10
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