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Certificates

Date

Title

2015-02-25
Immunity Certificate under CLSS, 2014-250215
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2010-01-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-150110
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0000-00-00
Certificate of Incorporation-020309
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Other Documents Eform

Date

Title

2017-07-27
Information to the Registrar by company for appointment of auditor
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2017-07-26
Information to the Registrar by company for appointment of auditor
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2017-07-12
Notice of resignation by the auditor
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2015-03-11
Appointment or change of designation of directors, managers or secretary
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2015-02-20
Registration of resolution(s) and agreement(s)
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2014-08-29
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-03-26
Appointment or change of designation of directors, managers or secretary
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2012-12-14
Information by auditor to Registrar
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2011-11-21
Information by auditor to Registrar
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2011-04-05
Information by auditor to Registrar
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2010-01-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-02-09
Application for grant of immunity certificate under CLSS 201 4-090215
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2009-02-24
Appointment or change of designation of directors, managers or secretary
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2009-02-24
Notice of situation or change of situation of registered office
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2009-02-24
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-08-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
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2017-08-18
Directors report as per section 134(3)-18082017
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2017-08-18
List of share holders, debenture holders;-18082017
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2017-07-27
Optional Attachment-(1)-27072017
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2017-07-27
Copy of written consent given by auditor-27072017
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2017-07-27
Copy of the intimation sent by company-27072017
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2017-07-26
Copy of written consent given by auditor-26072017
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2017-07-26
Copy of the intimation sent by company-26072017
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2017-07-26
Copy of resolution passed by the company-26072017
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2017-06-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062017
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2017-06-30
Directors report as per section 134(3)-30062017
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2017-06-30
List of share holders, debenture holders;-30062017
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2017-06-29
Resignation letter-29062017
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2015-03-11
Letter of Appointment-110315
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2015-03-11
Declaration of the appointee Director, in Form DIR-2-110315
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2015-03-11
Optional Attachment 1-110315
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2015-02-20
Copy of resolution-200215
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2014-08-29
Optional Attachment 1-290814
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2014-08-08
Copy of resolution-080814
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2014-03-31
Evidence of cessation-310314
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2010-01-15
Optional Attachment 3-150110
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2010-01-15
Optional Attachment 2-150110
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2010-01-15
Optional Attachment 4-150110
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2010-01-15
Optional Attachment 1-150110
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2010-01-15
Minutes of Meeting-150110
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2010-01-14
MoA - Memorandum of Association-140110
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2010-01-14
Copy of resolution-140110
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2010-01-14
Optional Attachment 1-140110
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2010-01-14
AoA - Articles of Association-140110
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2010-01-14
Optional Attachment 2-140110
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2009-12-08
Copy of Board Resolution-081209
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2009-02-24
Optional Attachment 4-240209
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2009-02-24
AoA - Articles of Association-240209
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2009-02-24
Optional Attachment 3-240209
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2009-02-24
MoA - Memorandum of Association-240209
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2009-02-24
Optional Attachment 2-240209
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2009-02-24
Optional Attachment 1-240209
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2008-12-27
Others-271208
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0000-00-00
Others-141209
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Annual Returns and balance sheet Eform

Date

Title

2017-08-18
Company financials including balance sheet and profit & loss
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2017-08-18
Annual Returns and Shareholder Information
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2017-06-30
Annual Returns and Shareholder Information
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2017-06-30
Company financials including balance sheet and profit & loss
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2015-03-11
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-11
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-04-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-31
Annual Returns and Shareholder Information as on 31-03-10
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