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Certificates

Date

Title

2015-07-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-200715
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2015-07-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-160715
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2010-03-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-270210
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2010-03-19
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-170310
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2010-03-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270210
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0000-00-00
Certificate of Incorporation-040908
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Change in directors

Date

Title

2011-03-14
Appointment or change of designation of directors, managers or secretary
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2010-02-19
Appointment or change of designation of directors, managers or secretary
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2010-02-17
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-25
Information by auditor to Registrar
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2014-10-12
Submission of documents with the Registrar
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2014-08-27
Registration of resolution(s) and agreement(s)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2011-05-10
Notice of situation or change of situation of registered office
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2011-05-04
Notice of situation or change of situation of registered office
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2011-01-10
Information by auditor to Registrar
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2010-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-19
Registration of resolution(s) and agreement(s)
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2010-03-17
Registration of resolution(s) and agreement(s)
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2010-03-17
Registration of resolution(s) and agreement(s)
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2010-02-27
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2008-08-27
Application and declaration for incorporation of a company
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2008-08-27
Notice of situation or change of situation of registered office
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2008-08-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-07-20
Optional Attachment 1-200715
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2015-07-20
Minutes of Meeting-200715
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2015-07-20
Optional Attachment 2-200715
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2015-06-30
Copy of Board Resolution-300615
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2014-10-12
Optional Attachment 1-121014
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2014-08-27
Copy of resolution-270814
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2014-08-01
Copy of resolution-010814
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2011-03-14
Evidence of cessation-140311
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2010-04-22
List of allottees-220410
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2010-03-19
MoA - Memorandum of Association-170310
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2010-03-19
Optional Attachment 1-170310
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2010-03-19
Optional Attachment 2-170310
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2010-03-19
AoA - Articles of Association-170310
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2010-03-19
Optional Attachment 5-170310
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2010-03-19
Optional Attachment 3-170310
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2010-03-19
Optional Attachment 4-170310
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2010-03-19
Copy of resolution-170310
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2010-03-17
Optional Attachment 3-170310
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2010-03-17
MoA - Memorandum of Association-170310
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2010-03-17
Optional Attachment 4-170310
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2010-03-03
Optional Attachment 3-270210
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2010-03-03
Minutes of Meeting-270210
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2010-03-03
Optional Attachment 1-270210
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2010-03-03
Optional Attachment 2-270210
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2010-02-27
Optional Attachment 3-270210
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2010-02-27
Optional Attachment 1-270210
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2010-02-27
Optional Attachment 2-270210
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2010-02-27
AoA - Articles of Association-270210
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2010-02-27
MoA - Memorandum of Association-270210
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2010-02-27
Copy of resolution-270210
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2010-02-19
Evidence of cessation-190210
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2010-02-17
Optional Attachment 1-170210
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2010-02-17
Copy of Board Resolution-170210
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2010-02-15
Optional Attachment 1-150210
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2010-02-15
Copy of Board Resolution-150210
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2008-08-27
Others-270808
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2008-08-27
AoA - Articles of Association-270808
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2008-08-27
MoA - Memorandum of Association-270808
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Annual Returns and balance sheet Eform

Date

Title

2015-11-02
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
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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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-03-27
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-27
Annual Returns and Shareholder Information as on 31-03-09
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