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Certificates

Date

Title

2006-06-12
Certificate of Incorporation
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Change in directors

Date

Title

2018-02-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
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2018-02-23
Evidence of cessation;-23022018
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2018-02-23
Appointment or change of designation of directors, managers or secretary
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2018-02-23
Interest in other entities;-23022018
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2018-02-23
Notice of resignation;-23022018
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2018-02-23
Optional Attachment-(1)-23022018
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2018-02-23
Optional Attachment-(2)-23022018
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2018-02-23
Optional Attachment-(3)-23022018
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2018-02-23
Optional Attachment-(4)-23022018
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2010-09-01
Appointment or change of designation of directors, managers or secretary
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2009-06-04
Appointment or change of designation of directors, managers or secretary
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2009-05-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2021-01-06
Return of deposits
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2020-10-01
Return of deposits
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2019-11-11
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2017-05-23
Information to the Registrar by company for appointment of auditor
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-01-07
Registration of resolution(s) and agreement(s)
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2014-10-12
Information by auditor to Registrar
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2014-06-25
Submission of documents with the Registrar
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2014-06-05
Appointment or change of designation of directors, managers or secretary
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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2014-01-29
Appointment or change of designation of directors, managers or secretary
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2013-12-30
Notice of situation or change of situation of registered office
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2013-09-19
Appointment or change of designation of directors, managers or secretary
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2012-11-01
Appointment or change of designation of directors, managers or secretary
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2012-09-17
Appointment or change of designation of directors, managers or secretary
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2012-09-17
Appointment or change of designation of directors, managers or secretary
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2009-01-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-05-31
Resignation of Director
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Other Documents Attachment

Date

Title

2022-11-28
List of Directors;-27112022
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2022-11-28
List of share holders, debenture holders;-27112022
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2022-03-31
List of Directors;-31032022
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2022-03-31
List of share holders, debenture holders;-31032022
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2022-02-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022022
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2022-02-24
Directors report as per section 134(3)-24022022
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-11
Directors report as per section 134(3)-11022021
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2021-02-11
Optional Attachment-(1)-11022021
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-12-01
List of share holders, debenture holders;-29112019
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2019-12-01
Optional Attachment-(1)-29112019
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2019-11-07
-07112019
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2019-11-07
Copy of resolution passed by the company-07112019
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2019-11-07
Copy of the intimation sent by company-07112019
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2019-11-07
Copy of written consent given by auditor-07112019
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2018-05-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
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2018-05-09
Directors report as per section 134(3)-09052018
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2018-05-07
List of share holders, debenture holders;-07052018
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2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-06
List of share holders, debenture holders;-06042018
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2018-04-06
Optional Attachment-(1)-06042018
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2017-05-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
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2017-05-23
Copy of resolution passed by the company-23052017
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2017-05-23
Copy of the intimation sent by company-23052017
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2017-05-23
Copy of written consent given by auditor-23052017
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2017-05-23
Directors report as per section 134(3)-23052017
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2017-05-23
List of share holders, debenture holders;-23052017
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2017-05-23
Optional Attachment-(1)-23052017
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2015-02-19
Letter of Appointment-190215
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2014-07-24
Form 67 (Addendum)-240714 in respect of Form GNL.2-250614
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2014-07-24
Optional Attachment 1-240714
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2014-07-24
Optional Attachment 2-240714
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2014-07-24
Optional Attachment 3-240714
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Optional Attachment 2-250614
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2014-06-25
Optional Attachment 3-250614
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2014-06-25
Optional Attachment 4-250614
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2014-06-05
Evidence of cessation-050614
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2014-05-31
Declaration by the first director-310514
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2014-05-31
Declaration of the appointee Director, in Form DIR-2-310514
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2014-05-31
Interest in other entities-310514
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2014-05-31
Letter of Appointment-310514
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2014-05-31
Optional Attachment 1-310514
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2014-05-31
Optional Attachment 2-310514
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2014-05-31
Optional Attachment 3-310514
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2012-11-01
Evidence of cessation-011112
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2009-06-04
Evidence of cessation-040609
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2022-11-30
Form MGT-7A-27112022
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2022-04-07
Form MGT-7A-07042022_signed
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2022-02-24
Company financials including balance sheet and profit & loss
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2021-03-14
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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2019-12-05
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2018-05-09
Company financials including balance sheet and profit & loss
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2018-05-07
Annual Returns and Shareholder Information
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-07
Annual Returns and Shareholder Information
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2017-05-23
Company financials including balance sheet and profit & loss
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2017-05-23
Annual Returns and Shareholder Information
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2015-12-18
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-19
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-19
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-11
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2012-09-21
Annual Returns and Shareholder Information as on 31-03-11
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2012-09-18
Balance Sheet & Associated Schedules as on 31-03-10
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2012-09-17
Balance Sheet & Associated Schedules as on 31-03-07
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2012-09-17
Balance Sheet & Associated Schedules as on 31-03-08
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2012-09-17
Balance Sheet & Associated Schedules as on 31-03-09
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2012-09-17
Annual Returns and Shareholder Information as on 31-03-09
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2012-09-17
Annual Returns and Shareholder Information as on 31-03-10
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2012-07-27
Annual Returns and Shareholder Information as on 31-03-07
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2012-07-27
Annual Returns and Shareholder Information as on 31-03-08
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2012-07-27
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-00
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-01
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-02
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-03
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-04
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-05
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2010-09-14
Annual Returns and Shareholder Information as on 31-03-06
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0000-00-00
Annual Return
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