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Certificates

Date

Title

2009-05-20
Certificate of Incorporation-200509.PDF
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0000-00-00
Certificate of Incorporation-200509
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Change in directors

Date

Title

2021-01-07
Appointment or change of designation of directors, managers or secretary
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2021-01-01
Evidence of cessation;-31122020
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Other Documents Eform

Date

Title

2022-01-06
Return of deposits
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-03-06
Information to the Registrar by company for appointment of auditor
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2021-01-28
Return of deposits
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2020-12-30
Information to the Registrar by company for appointment of auditor
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2020-12-30
Information to the Registrar by company for appointment of auditor
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2013-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-12-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-02
Registration of resolution(s) and agreement(s)
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2012-04-02
Registration of resolution(s) and agreement(s)
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2012-03-29
Notice of situation or change of situation of registered office
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2012-03-29
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2009-05-20
Certificate of Incorporation-200509.PDF
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2009-05-20
Application and declaration for incorporation of a company
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2009-05-20
Application and declaration for incorporation of a company
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2009-05-12
Notice of situation or change of situation of registered office
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2009-05-12
Notice of situation or change of situation of registered office
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2009-05-12
Appointment or change of designation of directors, managers or secretary
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2009-05-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2021-12-30
Optional Attachment-(1)-30122021
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2021-12-16
Approval letter for extension of AGM;-16122021
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2021-12-16
Approval letter of extension of financial year or AGM-16122021
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2021-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
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2021-12-16
Directors report as per section 134(3)-16122021
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2021-12-16
List of Directors;-16122021
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2021-12-16
List of share holders, debenture holders;-16122021
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2021-12-16
Optional Attachment-(1)-16122021
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2021-03-29
Approval letter of extension of financial year or AGM-29032021
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2021-03-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032021
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2021-03-29
Directors report as per section 134(3)-29032021
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2021-03-26
Approval letter for extension of AGM;-26032021
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2021-03-26
List of share holders, debenture holders;-26032021
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-01-01
Auditor?s certificate-31122020
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2021-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 1
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2021-01-01
Directors report as per section 134(3)-31122020 1
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2020-12-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
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2020-12-31
Directors report as per section 134(3)-31122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 1
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 2
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2020-12-30
Copy of resolution passed by the company-30122020
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2020-12-30
Copy of resolution passed by the company-30122020 1
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2020-12-30
Copy of written consent given by auditor-30122020
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2020-12-30
Copy of written consent given by auditor-30122020 1
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2020-12-30
Directors report as per section 134(3)-30122020
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2020-12-30
Directors report as per section 134(3)-30122020 1
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2020-12-30
Directors report as per section 134(3)-30122020 2
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-30
List of share holders, debenture holders;-30122020 1
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2020-12-30
List of share holders, debenture holders;-30122020 2
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2020-12-30
List of share holders, debenture holders;-30122020 3
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2020-12-30
List of share holders, debenture holders;-30122020 4
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2020-12-30
Optional Attachment-(1)-30122020
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2013-12-17
MoA - Memorandum of Association-171213
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2013-12-17
MoA - Memorandum of Association-171213.PDF
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2013-12-17
Optional Attachment 1-171213
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2013-12-17
Optional Attachment 1-171213.PDF
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2013-12-17
Optional Attachment 2-171213
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2013-12-17
Optional Attachment 2-171213.PDF
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2012-04-02
Copy of resolution-020412
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2012-04-02
Copy of resolution-020412.PDF
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2012-04-02
Optional Attachment 1-020412
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2012-04-02
Optional Attachment 1-020412.PDF
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2012-03-29
Optional Attachment 1-290312
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2012-03-29
Optional Attachment 1-290312.PDF
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2009-05-20
AoA - Articles of Association-200509
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2009-05-20
AoA - Articles of Association-200509.PDF
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2009-05-20
MoA - Memorandum of Association-200509
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2009-05-20
MoA - Memorandum of Association-200509.PDF
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2009-05-20
No Objection Certificate in case there is a change in promot ers-200509
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2009-05-20
No Objection Certificate in case there is a change in promoters-200509.PDF
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2009-05-20
Optional Attachment 1-200509
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2009-05-20
Optional Attachment 1-200509.PDF
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2009-05-20
Optional Attachment 2-200509
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2009-05-20
Optional Attachment 2-200509.PDF
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2009-05-20
Optional Attachment 3-200509
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2009-05-20
Optional Attachment 3-200509.PDF
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2009-05-20
Optional Attachment 4-200509
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2009-05-20
Optional Attachment 4-200509.PDF
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Annual Returns and balance sheet Eform

Date

Title

2021-12-25
Form MGT-7A-25122021_signed
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2021-12-24
Company financials including balance sheet and profit & loss
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2021-04-05
Company financials including balance sheet and profit & loss
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2021-03-26
Annual Returns and Shareholder Information
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2021-01-14
Company financials including balance sheet and profit & loss
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2021-01-07
Company financials including balance sheet and profit & loss
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2021-01-01
Company financials including balance sheet and profit & loss
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2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-30
Annual Returns and Shareholder Information
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2015-01-01
Balance Sheet & Associated Schedules 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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2013-12-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-09
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-21
Annual Returns and Shareholder Information as on 31-03-10
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2011-07-20
Annual Returns and Shareholder Information as on 31-03-10
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