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Certificates

Date

Title

2015-11-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-311015
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0000-00-00
Certificate of Incorporation-310807
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Change in directors

Date

Title

2007-09-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2017-01-23
Information to the Registrar by company for appointment of auditor
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2015-10-31
Registration of resolution(s) and agreement(s)
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2013-10-15
Information by auditor to Registrar
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2012-11-13
Information by auditor to Registrar
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2012-11-13
Information by auditor to Registrar
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2011-11-16
Appointment or change of designation of directors, managers or secretary
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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2009-12-22
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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2007-09-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-07
Information to the Registrar by company for appointment of auditor
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2007-08-31
Application and declaration for incorporation of a company
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2007-08-28
Notice of situation or change of situation of registered office
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2007-08-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2018-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
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2018-04-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018 1
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2018-04-18
List of share holders, debenture holders;-18042018 1
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2018-04-18
Directors report as per section 134(3)-18042018
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2018-04-18
Directors report as per section 134(3)-18042018 1
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2018-04-18
List of share holders, debenture holders;-18042018
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2017-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
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2017-04-28
List of share holders, debenture holders;-28042017
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2017-04-28
Directors report as per section 134(3)-28042017
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2017-01-19
Copy of written consent given by auditor-19012017
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2017-01-19
Copy of the intimation sent by company-19012017
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2017-01-19
Optional Attachment-(1)-19012017
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2017-01-19
Optional Attachment-(2)-19012017
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2015-11-04
Optional Attachment 1-041115
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2015-11-04
Form GNL-4-041115 in respect of Form MGT-14-201015
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2015-10-31
AoA - Articles of Association-311015
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2015-10-31
Copy of resolution-311015
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2015-10-31
Minutes of Meeting-311015
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2015-10-31
MoA - Memorandum of Association-311015
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2015-10-07
Copy of Board Resolution-071015
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2011-11-16
Optional Attachment 1-161111
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2011-09-15
Optional Attachment 2-150911
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2011-09-15
Optional Attachment 1-150911
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2008-10-03
Copy of intimation received-031008
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2007-09-25
Optional Attachment 1-250907
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2007-09-25
Optional Attachment 2-250907
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2007-08-31
MoA - Memorandum of Association-310807
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2007-08-31
AoA - Articles of Association-310807
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2007-08-31
Optional Attachment 1-310807
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2007-08-31
Optional Attachment 2-310807
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Annual Returns and balance sheet Eform

Date

Title

2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
Annual Returns and Shareholder Information
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2017-05-04
Company financials including balance sheet and profit & loss
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2017-05-04
Annual Returns and Shareholder Information
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2015-10-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-10-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Annual Returns and Shareholder Information 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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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-22
Annual Returns and Shareholder Information as on 31-03-09
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2008-10-03
Balance Sheet & Associated Schedules
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2008-10-03
Annual Returns and Shareholder Information
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