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Certificates

Date

Title

2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Proof of dispatch-11082017
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Resignation of Director
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2017-08-03
Notice of resignation;-03082017
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2017-08-03
Appointment or change of designation of directors, managers or secretary
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2017-08-03
Evidence of cessation;-03082017
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2017-03-10
Letter of appointment;-10032017
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2017-03-10
Appointment or change of designation of directors, managers or secretary
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2017-03-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
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2011-01-13
Appointment or change of designation of directors, managers or secretary
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2010-12-20
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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0000-00-00
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

2017-03-17
Notice of situation or change of situation of registered office
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-02-09
Notice of situation or change of situation of registered office
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2014-09-09
Submission of documents with the Registrar
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2014-08-20
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-07-26
Information by auditor to Registrar
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2010-12-20
Notice of situation or change of situation of registered office
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-03-24
Resignation of Director
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Other Documents Attachment

Date

Title

2017-03-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032017
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2017-03-17
Copies of the utility bills as mentioned above (not older than two months)-17032017
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2017-03-17
Copy of board resolution authorizing giving of notice-17032017
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2015-04-25
Copy of resolution-250415
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2015-03-24
Evidence of cessation-240315
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2015-03-19
Optional Attachment 1-190315
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2015-03-19
Letter of Appointment-190315
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2015-03-19
Declaration of the appointee Director, in Form DIR-2-190315
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2014-09-09
Optional Attachment 1-090914
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2014-08-20
Copy of resolution-200814
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2014-08-20
Optional Attachment 1-200814
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2011-01-13
Evidence of cessation-130111
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2010-12-20
Evidence of cessation-201210
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2018-05-10
Annual Returns and Shareholder Information
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2018-05-08
Company financials including balance sheet and profit & loss
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2018-05-08
Company financials including balance sheet and profit & loss
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2015-11-06
Annual Returns and Shareholder Information
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-09-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-09
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-05
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-05-21
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-21
Annual Returns and Shareholder Information as on 31-03-11
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2012-05-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-16
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-16
Annual Returns and Shareholder Information as on 31-03-09
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2011-03-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-29
Balance Sheet & Associated Schedules
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2008-11-27
Form for submission of compliance certificate with the Registrar
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2008-11-26
Annual Returns and Shareholder Information
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2007-11-26
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2007-05-27
Annual Returns and Shareholder Information
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2007-04-26
Form for submission of compliance certificate with the Registrar
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2007-04-23
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2003_2004
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