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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-011009
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Change in directors

Date

Title

2017-10-25
Appointment or change of designation of directors, managers or secretary
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2017-10-24
Appointment or change of designation of directors, managers or secretary
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2017-03-17
Proof of dispatch-13032017
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2017-03-17
Notice of resignation filed with the company-13032017
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2017-03-17
Resignation of Director
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2017-03-09
Interest in other entities;-09032017
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2017-03-09
Letter of appointment;-09032017
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2017-03-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
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2017-03-09
Declaration by first director-09032017
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2017-03-09
Appointment or change of designation of directors, managers or secretary
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2017-03-09
Evidence of cessation;-09032017
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2017-03-09
Notice of resignation;-09032017
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Other Documents Eform

Date

Title

2014-11-05
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Appointment or change of designation of directors, managers or secretary
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-07-30
Appointment or change of designation of directors, managers or secretary
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2014-07-08
Registration of resolution(s) and agreement(s)
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2014-05-27
Appointment or change of designation of directors, managers or secretary
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2013-11-14
Information by auditor to Registrar
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2012-12-11
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-09-15
Appointment or change of designation of directors, managers or secretary
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2011-09-13
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2014-11-05
Resignation of Director
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2014-07-30
Resignation of Director
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2009-09-22
Appointment or change of designation of directors, managers or secretary
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2009-09-22
Notice of situation or change of situation of registered office
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2009-09-22
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-17
List of share holders, debenture holders;-17112017
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2017-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
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2017-10-24
Directors report as per section 134(3)-24102017
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2014-11-05
Evidence of cessation-051114
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2014-09-23
Copy of resolution-230914
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2014-09-10
Optional Attachment 3-100914
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2014-09-10
Declaration of the appointee Director, in Form DIR-2-100914
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2014-09-10
Letter of Appointment-100914
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2014-09-10
Optional Attachment 1-100914
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2014-09-10
Optional Attachment 2-100914
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2014-07-30
Optional Attachment 1-300714
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2014-07-30
Letter of Appointment-300714
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2014-07-30
Optional Attachment 3-300714
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2014-07-30
Interest in other entities-300714
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2014-07-30
Declaration of the appointee Director, in Form DIR-2-300714
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2014-07-30
Evidence of cessation-300714
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2014-07-30
Optional Attachment 2-300714
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2014-07-08
Copy of resolution-080714
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2014-05-27
Evidence of cessation-270514
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2014-05-27
Declaration of the appointee Director, in Form DIR-2-270514
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2014-05-27
Letter of Appointment-270514
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2014-05-27
Interest in other entities-270514
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2014-05-27
Optional Attachment 1-270514
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2011-09-13
Optional Attachment 1-130911
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2011-09-13
Evidence of cessation-130911
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2009-09-22
AoA - Articles of Association-220909
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2009-09-22
MoA - Memorandum of Association-220909
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0000-00-00
MoA - Memorandum of Association-011009
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0000-00-00
Others-011009
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0000-00-00
Others-011009
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0000-00-00
AoA - Articles of Association-011009
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Annual Returns and balance sheet Eform

Date

Title

2017-11-17
Annual Returns and Shareholder Information
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2017-10-25
Company financials including balance sheet and profit & loss
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-06
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-06
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-15
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-15
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-29
Balance Sheet & Associated Schedules as on 31-03-10
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