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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-170709
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Other Documents Eform

Date

Title

2015-10-09
Appointment or change of designation of directors, managers or secretary
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2014-08-20
Registration of resolution(s) and agreement(s)
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2013-12-13
Information by auditor to Registrar
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2013-11-23
Appointment or change of designation of directors, managers or secretary
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2013-11-23
Notice of situation or change of situation of registered office
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2013-10-17
Information by auditor to Registrar
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2013-10-11
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-29
Resignation of Director
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-01-30
Information to the Registrar by company for appointment of auditor
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2009-07-10
Appointment or change of designation of directors, managers or secretary
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2009-07-10
Notice of situation or change of situation of registered office
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2009-07-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
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2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2015-10-09
Declaration of the appointee Director, in Form DIR-2-091015
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2015-10-09
Evidence of cessation-091015
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2015-10-09
Optional Attachment 1-091015
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2015-10-09
Letter of Appointment-091015
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2014-08-20
Copy of resolution-200814
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2013-11-23
Evidence of cessation-231113
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2009-07-17
MoA - Memorandum of Association-170709
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2009-07-17
Optional Attachment 3-170709
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2009-07-17
Optional Attachment 4-170709
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2009-07-17
Form 67 (Addendum)-170709 in respect of Form 1,-100709Form 1 8,-100709Form 32-100709
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2009-07-17
AoA - Articles of Association-170709
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2009-07-10
MoA - Memorandum of Association-100709
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2009-07-10
AoA - Articles of Association-100709
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Annual Returns and balance sheet Eform

Date

Title

2017-12-05
Company financials including balance sheet and profit & loss
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2017-12-05
Company financials including balance sheet and profit & loss
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2017-11-16
Annual Returns and Shareholder Information
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2015-10-16
Company financials including balance sheet and profit & loss
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2015-10-09
Annual Returns and Shareholder Information
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2014-10-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-11
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2013-10-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-10
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-10
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