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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-200910
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Other Documents Eform

Date

Title

2015-06-27
Registration of resolution(s) and agreement(s)
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2012-08-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2010-09-20
Application and declaration for incorporation of a company
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2010-09-08
Appointment or change of designation of directors, managers or secretary
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2010-09-08
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2017-11-29
List of share holders, debenture holders;-29112017 1
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 1
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 1
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017 1
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2015-06-27
Copy of resolution-270615
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2010-09-20
MoA - Memorandum of Association-200910
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2010-09-20
AoA - Articles of Association-200910
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2010-09-20
Optional Attachment 1-200910
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2010-09-08
Optional Attachment 1-080910
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2010-09-01
Optional Attachment 2-010910
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2010-09-01
Optional Attachment 1-010910
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200910
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200910
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Annual Returns and balance sheet Eform

Date

Title

2017-12-08
Annual Returns and Shareholder Information
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-04
Company financials including balance sheet and profit & loss
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
Company financials including balance sheet and profit & loss
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2015-07-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-17
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Additional attachment to Form 23AC-171112 for the FY ending on-310312
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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