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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-280809
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Change in directors

Date

Title

2017-04-29
Proof of dispatch-29042017
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2017-04-29
Notice of resignation filed with the company-29042017
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2017-04-29
Resignation of Director
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2011-01-20
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Appointment or change of designation of directors, managers or secretary
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2010-04-13
Appointment or change of designation of directors, managers or secretary
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2010-04-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-04-30
Registration of resolution(s) and agreement(s)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2013-10-28
Information by auditor to Registrar
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2013-09-30
Information by auditor to Registrar
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2012-12-05
Information by auditor to Registrar
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2012-09-24
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Appointment or change of designation of directors, managers or secretary
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2012-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-24
Information by auditor to Registrar
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2011-10-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-04-30
Information to the Registrar by company for appointment of auditor
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2009-08-16
Application and declaration for incorporation of a company
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2009-08-16
Notice of situation or change of situation of registered office
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2009-08-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-04-30
Copy of resolution-300415
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2014-12-01
Copy of resolution-011214
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2014-07-01
Copy of resolution-010714
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2012-07-30
Evidence of cessation-300712
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2012-07-30
Optional Attachment 1-300712
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2012-07-11
List of allottees-110712
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2012-06-19
MoA - Memorandum of Association-180612
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2012-06-19
Optional Attachment 1-180612
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2010-04-13
Evidence of cessation-130410
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2010-04-13
Optional Attachment 1-130410
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2009-08-16
AoA - Articles of Association-160809
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2009-08-16
MoA - Memorandum of Association-160809
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2009-08-16
Optional Attachment 1-160809
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2009-08-16
Optional Attachment 2-160809
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0000-00-00
Others-280809
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Annual Returns and balance sheet Eform

Date

Title

2015-04-30
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-04-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-11
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-07
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-04
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-27
Annual Returns and Shareholder Information as on 31-03-10
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