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Certificates

Date

Title

2006-04-15
Certificate of Incorporation
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Change in directors

Date

Title

2018-01-08
Appointment or change of designation of directors, managers or secretary
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2018-01-04
Acknowledgement received from company-04012018
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2018-01-04
Proof of dispatch-04012018 1
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2018-01-04
Proof of dispatch-04012018
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2018-01-04
Notice of resignation filed with the company-04012018 1
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2018-01-04
Notice of resignation filed with the company-04012018
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2018-01-04
Resignation of Director
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2018-01-04
Resignation of Director
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2018-01-04
Acknowledgement received from company-04012018 1
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2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Evidence of cessation;-23122017
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2017-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
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2017-12-23
Optional Attachment-(1)-23122017
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2017-12-23
Letter of appointment;-23122017
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2017-12-23
Notice of resignation;-23122017
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2009-07-02
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-10-25
Information by auditor to Registrar
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2012-12-07
Information by auditor to Registrar
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2012-08-01
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2014-12-12
-131214
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Other Documents Attachment

Date

Title

2017-11-21
List of share holders, debenture holders;-21112017
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2017-11-21
Optional Attachment-(1)-21112017
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2009-07-02
Optional Attachment 1-020709
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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

2017-11-22
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2015-11-19
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-12-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-28
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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2013-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-31
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-12
Form for submission of compliance certificate with the Registrar
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2009-02-12
Form for submission of compliance certificate with the Registrar
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2008-12-10
Annual Returns and Shareholder Information
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2008-12-10
Balance Sheet & Associated Schedules
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2008-02-23
Balance Sheet & Associated Schedules
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2008-02-23
Annual Returns and Shareholder Information
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2007-08-14
Form for submission of compliance certificate with the Registrar
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2007-03-20
Balance Sheet & Associated Schedules
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2007-03-20
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2002_2003
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