| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MR AMRAO JAIN |
| 2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRAO JAIN |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-10-30 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL KUMAR SETHIA / 01/08/2020 |
| 2020-07-10 |
update statutory_documents SECRETARY APPOINTED MR AMRAO JAIN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2020-01-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-04-07 |
delete company_previous_name ANAMIKA INVESTMENTS LIMITED |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BOOTH |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-07 |
update account_ref_month 7 => 3 |
| 2018-05-07 |
update accounts_next_due_date 2019-04-30 => 2018-12-31 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RICHA SETHIA / 01/09/2016 |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL KUMAR SETHIA / 01/09/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-01 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-03 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMRAO JAIN |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-31 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-02-05 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-02-09 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MS RICHA SETHIA |
| 2011-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-27 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AJIT PYNE |
| 2009-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents COMPANY NAME CHANGED
ANAMIKA INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 08/03/99 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1977-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |