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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-220808
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Change in directors

Date

Title

2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-09-26
Letter of appointment;-26092017
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2017-09-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
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2017-09-26
Interest in other entities;-26092017
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2017-09-26
Appointment or change of designation of directors, managers or secretary
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2017-08-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-09-06
Appointment or change of designation of directors, managers or secretary
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2014-09-06
Appointment or change of designation of directors, managers or secretary
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2013-12-23
Information by auditor to Registrar
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2013-03-28
Information by auditor to Registrar
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2009-11-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2008-07-12
Appointment or change of designation of directors, managers or secretary
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2008-07-12
Notice of situation or change of situation of registered office
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2008-07-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Optional Attachment-(1)-28112017
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2017-11-21
List of share holders, debenture holders;-21112017
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2017-08-01
List of share holders, debenture holders;-01082017
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2017-08-01
Directors report as per section 134(3)-01082017
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2017-08-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
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2017-08-01
Optional Attachment-(1)-01082017
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2017-07-31
List of share holders, debenture holders;-31072017
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2017-07-31
Optional Attachment-(2)-31072017
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2017-07-31
Directors report as per section 134(3)-31072017
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2017-07-31
Optional Attachment-(1)-31072017
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2017-07-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
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2014-09-06
Optional Attachment 1-060914
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2014-09-06
Interest in other entities-060914
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2014-09-06
Letter of Appointment-060914
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2014-09-06
Declaration of the appointee Director, in Form DIR-2-060914
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2014-09-06
Evidence of cessation-060914
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2014-09-06
Optional Attachment 2-060914
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2008-07-15
Others-150708
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2008-07-15
MoA - Memorandum of Association-150708
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2008-07-15
AoA - Articles of Association-150708
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2008-07-12
Others-120708
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2008-06-14
Optional Attachment 1-140608
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0000-00-00
MoA - Memorandum of Association-310708
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0000-00-00
AoA - Articles of Association-310708
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0000-00-00
Altered Memorandum of Association-220808
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Company financials including balance sheet and profit & loss
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2017-11-21
Annual Returns and Shareholder Information
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2017-08-01
Company financials including balance sheet and profit & loss
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2017-08-01
Annual Returns and Shareholder Information
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2017-07-31
Annual Returns and Shareholder Information
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2017-07-31
Company financials including balance sheet and profit & loss
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2013-10-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-03-26
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-07
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-24
Balance Sheet & Associated Schedules as on 31-03-09
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2010-12-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-06
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-06
Annual Returns and Shareholder Information as on 31-03-09
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