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Certificates

Date

Title

2011-12-02
Fresh Certificate of Incorporation Consequent upon Change o f Name-011211
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2011-11-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-231111
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2006-03-30
Certificate of Incorporation
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Change in directors

Date

Title

2017-10-06
Appointment or change of designation of directors, managers or secretary
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2017-10-06
Optional Attachment-(1)-06102017
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2017-03-02
Appointment or change of designation of directors, managers or secretary
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2017-03-02
Appointment or change of designation of directors, managers or secretary
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2017-03-02
Notice of resignation;-02032017
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2017-03-02
Evidence of cessation;-02032017
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2017-03-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
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2017-03-02
Letter of appointment;-02032017
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2017-03-02
Interest in other entities;-02032017
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2007-06-29
Appointment or change of designation of directors, managers or secretary
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2007-01-11
Appointment or change of designation of directors, managers or secretary
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2007-01-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2018-05-20
Registration of resolution(s) and agreement(s)
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2018-05-18
Form for submission of documents with the Registrar
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2015-09-18
Registration of resolution(s) and agreement(s)
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2015-07-15
Registration of resolution(s) and agreement(s)
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-10-07
Information by auditor to Registrar
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2013-05-20
Notice of situation or change of situation of registered office
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2012-12-13
Notice of situation or change of situation of registered office
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2012-12-08
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2011-11-23
Registration of resolution(s) and agreement(s)
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2011-11-07
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Notice of situation or change of situation of registered office
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2007-12-12
Notice of situation or change of situation of registered office
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2007-01-11
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-08
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-05-20
Optional Attachment-(1)-20052018
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2018-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052018
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2018-05-09
Optional Attachment-(1)-09052018
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2017-11-16
List of share holders, debenture holders;-16112017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2015-09-18
Copy of resolution-180915
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2015-07-15
Copy of resolution-150715
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2014-09-22
Copy of resolution-220914
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2013-05-20
Optional Attachment 1-200513
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2012-12-13
Optional Attachment 1-131212
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2011-12-02
Minutes of Meeting-011211
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2011-11-23
MoA - Memorandum of Association-231111
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2011-11-23
Copy of resolution-231111
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2011-11-23
Optional Attachment 1-231111
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2011-11-23
AoA - Articles of Association-231111
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2011-11-07
Copy of Board Resolution-071111
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2011-11-07
Optional Attachment 1-071111
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2011-11-07
Evidence of cessation-071111
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2007-06-29
Evidence of cessation-290607
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2007-01-11
Photograph1-110107
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2007-01-11
Photograph2-110107
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2007-01-11
Evidence of cessation-110107
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2007-01-11
Evidence of cessation-110107
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

2017-11-16
Annual Returns and Shareholder Information
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2017-10-16
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-31
Company financials including balance sheet and profit & loss
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-09
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-03
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-11
Annual Returns and Shareholder Information
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2008-10-24
Balance Sheet & Associated Schedules
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-29
Annual Returns and Shareholder Information
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2006-12-30
Balance Sheet & Associated Schedules
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2006-12-30
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Annual Return 2003_2004
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