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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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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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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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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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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