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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-041206
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Change in directors

Date

Title

2017-12-01
Appointment or change of designation of directors, managers or secretary
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2017-12-01
Optional Attachment-(1)-01122017
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2017-08-14
Evidence of cessation;-14082017
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2017-08-14
Letter of appointment;-14082017
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2017-08-14
Interest in other entities;-14082017
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2017-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
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2017-08-14
Appointment or change of designation of directors, managers or secretary
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2017-08-14
Optional Attachment-(1)-14082017
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2017-07-24
Notice of resignation filed with the company-24072017
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2017-07-24
Notice of resignation;-24072017
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2017-07-24
Letter of appointment;-24072017
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2017-07-24
Interest in other entities;-24072017
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Resignation of Director
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Proof of dispatch-24072017
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2017-07-24
Appointment or change of designation of directors, managers or secretary
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2017-07-24
Acknowledgement received from company-24072017
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2017-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
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2017-07-24
Evidence of cessation;-24072017
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2010-05-27
Appointment or change of designation of directors, managers or secretary
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2008-12-18
Appointment or change of designation of directors, managers or secretary
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2008-12-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-12-01
Information to the Registrar by company for appointment of auditor
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2017-10-17
Information to the Registrar by company for appointment of auditor
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2017-08-30
Notice of resignation by the auditor
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2015-01-16
Appointment or change of designation of directors, managers or secretary
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2015-01-16
Registration of resolution(s) and agreement(s)
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2013-11-26
Information by auditor to Registrar
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2012-12-17
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2012-01-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-11-08
-091114
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2006-11-20
Application and declaration for incorporation of a company
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2006-11-20
Notice of situation or change of situation of registered office
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2006-11-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-12-01
Copy of resolution passed by the company-01122017
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2017-12-01
Copy of the intimation sent by company-01122017
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2017-12-01
Copy of written consent given by auditor-01122017
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2017-12-01
List of share holders, debenture holders;-01122017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Copy of the intimation sent by company-17102017
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2017-10-17
Copy of written consent given by auditor-17102017
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2017-08-28
Resignation letter-28082017
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2015-01-16
Evidence of cessation-160115
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2015-01-16
Copy of resolution-160115
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2014-12-23
Evidence of cessation-231214
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2014-12-23
Interest in other entities-231214
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2014-12-23
Declaration of the appointee Director, in Form DIR-2-231214
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2010-05-27
Evidence of cessation-270510
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2006-11-30
MoA - Memorandum of Association-301106
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2006-11-30
MoA - Memorandum of Association-301106
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2006-11-30
Others-301106
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2006-11-30
AoA - Articles of Association-301106
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2006-11-20
AoA - Articles of Association-201106
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2006-11-20
Photograph2-201106
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2006-11-20
Photograph1-201106
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2006-11-20
MoA - Memorandum of Association-201106
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2006-10-28
Optional Attachment 3-281006
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2006-10-28
Optional Attachment 2-281006
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2006-10-28
Optional Attachment 1-281006
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0000-00-00
Others-011206
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0000-00-00
MoA - Memorandum of Association-011206
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Annual Returns and balance sheet Eform

Date

Title

2017-12-01
Annual Returns and Shareholder Information
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2015-12-17
Annual Returns and Shareholder Information
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2015-01-19
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-16
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
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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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-02
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-03-14
Annual Returns and Shareholder Information
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2009-01-28
Balance Sheet & Associated Schedules
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2008-04-16
Balance Sheet & Associated Schedules
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2008-04-16
Annual Returns and Shareholder Information
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