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Certificates

Date

Title

2015-04-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110415
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0000-00-00
Certificate of Incorporation-300710
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Other Documents Eform

Date

Title

2016-01-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-03-09
Appointment or change of designation of directors, managers or secretary
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2015-01-08
Registration of resolution(s) and agreement(s)
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2012-07-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-12-26
Information to the Registrar by company for appointment of auditor
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2015-03-10
Resignation of Director
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2010-07-29
Appointment or change of designation of directors, managers or secretary
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2010-07-29
Application and declaration for incorporation of a company
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2010-07-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2016-01-28
MoA - Memorandum of Association-280116
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2016-01-28
Copy of the resolution for alteration of capital-280116
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2015-04-11
Optional Attachment 3-110415
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2015-04-11
Optional Attachment 2-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
MoA - Memorandum of Association-110415
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2015-04-11
Copy of resolution-110415
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2015-03-09
Letter of Appointment-090315
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2015-03-09
Evidence of cessation-090315
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2015-03-09
Declaration of the appointee Director, in Form DIR-2-090315
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2015-01-08
Copy of resolution-080115
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2010-07-29
Optional Attachment 1-290710
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2010-07-29
Optional Attachment 2-290710
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2010-07-29
AoA - Articles of Association-290710
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2010-07-29
No Objection Certificate in case there is a change in promot ers-290710
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2010-07-29
MoA - Memorandum of Association-290710
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2010-07-27
Optional Attachment 1-270710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300710
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300710
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Annual Returns and balance sheet Eform

Date

Title

2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Company financials including balance sheet and profit & loss
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2014-12-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-12
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
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2011-10-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-23
Balance Sheet & Associated Schedules as on 31-03-11
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