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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-161008
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Change in directors

Date

Title

2017-12-20
Proof of dispatch-20122017
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2017-12-20
Notice of resignation filed with the company-20122017
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2017-12-20
Resignation of Director
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2017-12-11
Notice of resignation;-11122017
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2017-12-11
Appointment or change of designation of directors, managers or secretary
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2017-12-11
Evidence of cessation;-11122017
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2017-09-01
Letter of appointment;-01092017
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2017-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
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2017-09-01
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Proof of dispatch-11082017
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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2017-08-11
Appointment or change of designation of directors, managers or secretary
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2017-08-11
Resignation of Director
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Evidence of cessation;-11082017
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2008-11-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-10-15
Submission of documents with the Registrar
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2014-08-07
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-18
Information by auditor to Registrar
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2011-10-28
Information by auditor to Registrar
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2010-02-10
Information by auditor to Registrar
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2009-11-28
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2008-09-18
Notice of situation or change of situation of registered office
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2008-09-18
Appointment or change of designation of directors, managers or secretary
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2008-09-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-09-23
List of share holders, debenture holders;-23092017
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2017-09-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
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2017-09-23
Directors report as per section 134(3)-23092017
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2014-10-16
Optional Attachment 1-151014
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2014-08-07
Copy of resolution-070814
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2008-11-22
Optional Attachment 1-221108
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2008-10-16
MoA - Memorandum of Association-161008
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2008-10-16
Others-161008
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2008-10-15
MoA - Memorandum of Association-151008
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2008-10-15
Others-151008
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Annual Returns and balance sheet Eform

Date

Title

2017-09-23
Annual Returns and Shareholder Information
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2017-09-23
Company financials including balance sheet and profit & loss
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2015-12-28
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
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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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-30
Balance Sheet & Associated Schedules as on 31-03-09
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