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Certificates

Date

Title

2008-06-05
Fresh Certificate of Incorporation Consequent upon Change o f Name-050608
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2008-05-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-300508
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

2009-09-23
Appointment or change of designation of directors, managers or secretary
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2008-11-18
Appointment or change of designation of directors, managers or secretary
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2006-09-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-19
Notice of the court or the company law board order
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2014-10-19
Notice of the court or the company law board order
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2014-10-19
Notice of the court or the company law board order
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-06-03
Appointment or change of designation of directors, managers or secretary
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2014-02-19
Information by auditor to Registrar
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2013-12-28
Appointment or change of designation of directors, managers or secretary
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2013-07-13
Appointment or change of designation of directors, managers or secretary
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2012-10-18
Appointment or change of designation of directors, managers or secretary
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2012-09-21
Information by auditor to Registrar
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2012-08-03
Registration of resolution(s) and agreement(s)
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2011-08-19
Information by auditor to Registrar
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2010-12-10
Information by auditor to Registrar
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2010-08-17
Notice of situation or change of situation of registered office
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2009-11-24
Information by auditor to Registrar
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2009-01-27
Information by auditor to Registrar
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2008-05-16
Registration of resolution(s) and agreement(s)
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2008-02-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-06-06
Resignation of Director
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Other Documents Attachment

Date

Title

2014-11-12
Optional Attachment 2-121114
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2014-11-12
Form 67 (Addendum)-121114 in respect of Form INC-28-191014
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2014-11-12
Form 67 (Addendum)-121114 in respect of Form INC-28-191014
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2014-11-12
Form 67 (Addendum)-121114 in respect of Form INC-28-191014
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Optional Attachment 1-121114
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2014-11-12
Optional Attachment 2-121114
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2014-11-12
Optional Attachment 2-121114
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2014-11-12
Optional Attachment 1-121114
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2014-10-19
Copy of the Court/Company Law Board Order-191014
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2014-10-19
Copy of the Court/Company Law Board Order-191014
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2014-10-19
Copy of the Court/Company Law Board Order-191014
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2014-09-02
Copy of resolution-020914
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2014-07-11
Copy of resolution-110714
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2014-05-24
Scheme of Arrangement, Amalgamation-240514
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2014-05-24
Copy of Board Resolution-240514
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2013-12-28
Evidence of cessation-281213
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2012-08-03
Copy of resolution-030812
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2010-08-17
Optional Attachment 1-170810
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2008-11-18
Optional Attachment 1-181108
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2008-11-18
Optional Attachment 2-181108
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2008-11-18
Optional Attachment 3-181108
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2008-05-29
Altered Memorandum of Association-290508
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2008-05-28
Altered Memorandum of Association-280508
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2008-05-20
Optional Attachment 2-200508
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2008-05-20
Optional Attachment 1-200508
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2008-05-20
Minutes of Meeting-200508
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2008-05-16
Copy of resolution-160508
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2008-05-16
Optional Attachment 1-160508
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2008-05-16
MoA - Memorandum of Association-160508
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2008-04-09
Optional Attachment 1-090408
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2008-04-09
Copy of Board Resolution-090408
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2008-02-26
Copy of intimation received-260208
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2006-09-14
Evidence of cessation-140906
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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

2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-02
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-09-14
Balance Sheet & Associated Schedules as on 31-12-12
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2013-08-09
Annual Returns and Shareholder Information as on 31-12-12
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2013-07-13
Form for submission of compliance certificate with the Registrar as on 31-12-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-12-11
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2012-10-17
Balance Sheet & Associated Schedules as on 31-12-11
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2012-08-07
Form for submission of compliance certificate with the Registrar as on 31-12-11
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2011-09-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-10
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-25
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-22
Annual Returns and Shareholder Information
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2008-10-10
Additional attachment to Form 23AC-251008
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2008-10-10
Balance Sheet & Associated Schedules
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2008-10-10
Form for submission of compliance certificate with the Registrar
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2007-10-23
Annual Returns and Shareholder Information
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2007-09-27
Balance Sheet & Associated Schedules
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2007-09-27
Form for submission of compliance certificate with the Registrar
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2006-10-31
Annual Returns and Shareholder Information
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2006-10-20
Form for submission of compliance certificate with the Registrar
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2006-10-20
Balance Sheet & Associated Schedules
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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