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Certificates

Date

Title

2010-03-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-061208
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2006-04-25
Certificate of Incorporation
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Change in directors

Date

Title

0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-12-30
Registration of resolution(s) and agreement(s)
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2015-11-04
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Notice of situation or change of situation of registered office
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-04
Appointment or change of designation of directors, managers or secretary
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2015-03-04
Appointment or change of designation of directors, managers or secretary
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2014-12-22
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2012-10-26
Notice of situation or change of situation of registered office
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2010-04-22
Notice of situation or change of situation of registered office
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2008-10-31
Information by auditor to Registrar
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2008-10-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-01-15
Information to the Registrar by company for appointment of auditor
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-12-30
Optional Attachment 1-301215
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2015-12-30
Copy of resolution-301215
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2015-03-26
AoA - Articles of Association-260315
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2015-03-26
Copy of resolution-260315
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2015-03-26
Optional Attachment 1-260315
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2015-03-04
Declaration of the appointee Director, in Form DIR-2-040315
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2015-03-04
Declaration of the appointee Director, in Form DIR-2-040315
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2015-03-04
Interest in other entities-040315
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2015-03-04
Interest in other entities-040315
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2015-03-04
Optional Attachment 1-040315
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2015-03-04
Optional Attachment 1-040315
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2014-12-22
Copy of resolution-221214
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2014-07-17
Optional Attachment 1-170714
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2014-07-17
Optional Attachment 2-170714
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2014-07-17
Copy of resolution-170714
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2012-10-26
Optional Attachment 1-261012
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2010-04-22
Optional Attachment 1-220410
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2008-12-06
Minutes of Meeting-061208
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2008-11-03
Copy of Board Resolution-031108
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2008-10-31
Copy of intimation received-311008
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2008-10-18
Copy of intimation received-181008
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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

2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-30
Annual Returns and Shareholder Information
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2015-01-20
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-18
Annual Returns and Shareholder Information as on 31-03-13
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2014-02-18
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-04-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-07
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-03
Balance Sheet & Associated Schedules
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2009-04-01
Annual Returns and Shareholder Information
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2009-01-17
Balance Sheet & Associated Schedules
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2008-06-12
Annual Returns and Shareholder Information
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