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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-141207
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Change in directors

Date

Title

2010-11-27
Appointment or change of designation of directors, managers or secretary
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2010-05-19
Appointment or change of designation of directors, managers or secretary
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2010-01-20
Appointment or change of designation of directors, managers or secretary
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2010-01-11
Appointment or change of designation of directors, managers or secretary
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2009-12-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-01-13
Notice of address at which books of account are maintained
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2014-11-25
Appointment or change of designation of directors, managers or secretary
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2014-10-16
Appointment or change of designation of directors, managers or secretary
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2014-10-06
Submission of documents with the Registrar
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2014-08-21
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Information by auditor to Registrar
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-02-22
Information by auditor to Registrar
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-20
Appointment or change of designation of directors, managers or secretary
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2010-02-18
Registration of resolution(s) and agreement(s)
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2010-01-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-08-26
Resignation of Director
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2007-12-14
Application and declaration for incorporation of a company
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2007-12-03
Notice of situation or change of situation of registered office
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2007-12-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-01-13
Copy of board resolution-13012017
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2014-11-25
Optional Attachment 1-251114
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2014-09-22
Optional Attachment 1-220914
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2014-09-22
Copy of resolution-220914
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2014-09-22
Optional Attachment 2-220914
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Letter of Appointment-210814
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2014-08-21
Interest in other entities-210814
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2014-08-21
Optional Attachment 1-210814
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2014-08-21
Optional Attachment 2-210814
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2014-08-21
Optional Attachment 2-210814
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2014-08-21
Optional Attachment 3-210814
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2014-08-21
Evidence of cessation-210814
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2014-08-21
Declaration of the appointee Director, in Form DIR-2-210814
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2012-12-20
Optional Attachment 1-201212
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2010-11-27
Optional Attachment 1-271110
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2010-05-19
Evidence of cessation-190510
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2010-02-18
Copy of resolution-180210
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2010-01-11
Evidence of cessation-110110
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2007-12-14
Optional Attachment 1-141207
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2007-12-14
MoA - Memorandum of Association-141207
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2007-12-14
AoA - Articles of Association-141207
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2007-12-03
Annexure of subscribers-031207
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Annual Returns and balance sheet Eform

Date

Title

2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-27
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-26
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-27
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-17
Balance Sheet & Associated Schedules as on 31-03-09
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2008-10-26
Annual Returns and Shareholder Information
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2008-10-26
Balance Sheet & Associated Schedules
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