| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-17 |
delete source_ip 94.126.40.39 |
| 2020-10-17 |
insert source_ip 85.233.160.186 |
| 2020-10-17 |
update robots_txt_status www.sitacltd.com: 200 => 404 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHOK DHAWAN |
| 2019-03-29 |
insert about_pages_linkeddomain smdplindia.com |
| 2019-03-29 |
insert contact_pages_linkeddomain smdplindia.com |
| 2019-03-29 |
insert index_pages_linkeddomain smdplindia.com |
| 2019-01-07 |
delete address 57 PRINCESS GATE EXHIBITION ROAD LONDON SW7 2PG |
| 2019-01-07 |
insert address 57 PRINCES GATE LONDON UNITED KINGDOM SW7 2PG |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
57 PRINCESS GATE
EXHIBITION ROAD
LONDON
SW7 2PG |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-11-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALVINDER SINGH |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2017-02-07 |
delete address 15 Kasturba Gandhi Marg
New Delhi - 110 001, India |
| 2017-02-07 |
delete phone +91-11-4240 3340 & 41 |
| 2017-02-07 |
insert address 24 Barakhamba Road
New Delhi - 110 001, India |
| 2017-02-07 |
insert address 507-508 Ashoka Estate
24 Barakhamba Road
New Delhi 110001
INDIA |
| 2017-02-07 |
insert alias SITAC Management & Development Pvt. Ltd. |
| 2017-02-07 |
insert phone +91-11-4747 0100 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT SINGH |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-08 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-26 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2015-01-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-12-01 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-06-22 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 241406 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-30 => 2014-12-30 |
| 2014-04-06 |
insert chairman Malvinder Singh |
| 2014-04-06 |
insert founder Malvinder Singh |
| 2014-04-06 |
delete alias sitacltd.com |
| 2014-04-06 |
delete index_pages_linkeddomain lcn.com |
| 2014-04-06 |
insert alias SITAC |
| 2014-04-06 |
insert alias SITAC Group |
| 2014-04-06 |
insert alias SITAC RE |
| 2014-04-06 |
insert index_pages_linkeddomain remd.com |
| 2014-04-06 |
insert index_pages_linkeddomain stercodigitex.com |
| 2014-04-06 |
insert industry_tag management |
| 2014-04-06 |
insert person Malvinder Singh |
| 2014-04-06 |
update founded_year null => 1978 |
| 2014-04-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
update statutory_documents AUTH SHARE CAPITAL INCREASED 28/03/2013 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-30 |
| 2013-12-30 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-15 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-10-07 |
delete chairman Malvinder Singh |
| 2013-10-07 |
delete founder Malvinder Singh |
| 2013-10-07 |
delete alias SITAC |
| 2013-10-07 |
delete alias SITAC Group |
| 2013-10-07 |
delete alias SITAC RE |
| 2013-10-07 |
delete index_pages_linkeddomain remd.com |
| 2013-10-07 |
delete index_pages_linkeddomain stercodigitex.com |
| 2013-10-07 |
delete person Malvinder Singh |
| 2013-10-07 |
delete source_ip 94.126.40.140 |
| 2013-10-07 |
insert alias sitacltd.com |
| 2013-10-07 |
insert index_pages_linkeddomain lcn.com |
| 2013-10-07 |
insert source_ip 94.126.40.39 |
| 2013-10-07 |
update founded_year 1978 => null |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-17 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MALVINDER SINGH |
| 2010-01-21 |
update statutory_documents 28/10/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SADHANA SINGH / 28/10/2009 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MALVINDER SINGH |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM:
C/O CORNELIUS BARTON & CO
4 SNOW HILL
LONDON EC1A 2DH |
| 2000-10-27 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1996-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS |
| 1994-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 1994-02-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/93 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/92 FROM:
57 PRINCES GATE
EXHIBITION ROAD
LONDON, SW7 2PG |
| 1992-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 1991-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/90 FROM:
27A MAXWELL ROAD
NORTHWOOD
MIDDX
HA6 2XY |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1985-05-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1985-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1984-07-24 |
update statutory_documents 31/12/1981 |
| 1978-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |