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Certificates

Date

Title

2014-05-20
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-050514
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Change in directors

Date

Title

2018-03-21
Notice of resignation;-21032018
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2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Appointment or change of designation of directors, managers or secretary
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2017-01-09
Evidence of cessation;-09012017
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2017-01-09
Notice of resignation;-09012017
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2017-01-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
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2017-01-09
Letter of appointment;-09012017
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2017-01-09
Appointment or change of designation of directors, managers or secretary
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2010-01-06
Appointment or change of designation of directors, managers or secretary
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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2009-02-11
Appointment or change of designation of directors, managers or secretary
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2008-09-14
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2006-03-11
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2018-04-23
Information to the Registrar by company for appointment of auditor
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-05-05
Registration of resolution(s) and agreement(s)
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2014-03-13
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2012-05-11
Information by auditor to Registrar
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2011-01-21
Information by auditor to Registrar
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2010-01-20
Information by auditor to Registrar
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2010-01-06
Information by auditor to Registrar
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2008-12-05
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-14
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

2018-04-18
-18042018
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2018-04-18
Copy of resolution passed by the company-18042018
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2018-04-18
Copy of written consent given by auditor-18042018
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2018-04-17
List of share holders, debenture holders;-17042018 2
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2018-04-17
List of share holders, debenture holders;-17042018
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2018-04-17
List of share holders, debenture holders;-17042018 1
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2018-04-17
Directors report as per section 134(3)-17042018 2
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2018-04-17
Directors report as per section 134(3)-17042018 1
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2018-04-17
Directors report as per section 134(3)-17042018
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2018-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
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2018-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018 1
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2018-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018 2
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2014-11-03
Copy of resolution-031114
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 3-151014
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2014-10-15
Optional Attachment 4-151014
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2014-08-28
Copy of resolution-280814
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2014-05-15
Form 67 (Addendum)-150514 in respect of Form MGT-14-050514
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2014-05-15
MoA - Memorandum of Association-150514
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2014-05-15
Optional Attachment 2-150514
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2014-05-05
Copy of resolution-050514
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2014-05-05
MoA - Memorandum of Association-050514
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2014-03-13
Optional Attachment 1-130314
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2009-02-11
Optional Attachment 2-110209
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2009-02-11
Evidence of cessation-110209
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2009-02-11
Optional Attachment 1-110209
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2009-02-11
Optional Attachment 1-110209
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Annual Returns and balance sheet Eform

Date

Title

2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-23
Company financials including balance sheet and profit & loss
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2018-04-23
Annual Returns and Shareholder Information
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2018-04-23
Annual Returns and Shareholder Information
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2018-04-23
Annual Returns and Shareholder Information
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-01-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-01-21
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-06
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-03-02
Balance Sheet & Associated Schedules
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2009-03-02
Annual Returns and Shareholder Information
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2007-12-24
Balance Sheet & Associated Schedules
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2007-12-24
Annual Returns and Shareholder Information
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2006-12-20
Annual Returns and Shareholder Information
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2006-12-20
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return 2004_2005
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