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Certificates

Date

Title

2008-02-12
Certificate of Incorporation-120208.PDF
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Change in directors

Date

Title

2009-11-03
Notice of situation or change of situation of registered office
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2009-11-03
Registration of resolution(s) and agreement(s)
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2008-01-27
Application and declaration for incorporation of a company
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2008-01-27
Notice of situation or change of situation of registered office
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2008-01-27
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2009-11-03
Notice of situation or change of situation of registered office
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2009-11-03
Registration of resolution(s) and agreement(s)
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2008-01-27
Application and declaration for incorporation of a company
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2008-01-27
Notice of situation or change of situation of registered office
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2008-01-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2012-07-26
Information by auditor to Registrar
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2009-11-03
Notice of situation or change of situation of registered office
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2009-11-03
Registration of resolution(s) and agreement(s)
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2008-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-27
Application and declaration for incorporation of a company
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2008-01-27
Appointment or change of designation of directors, managers or secretary
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2008-01-27
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2009-11-03
Notice of situation or change of situation of registered office
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2009-11-03
Registration of resolution(s) and agreement(s)
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2008-01-27
Application and declaration for incorporation of a company
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2008-01-27
Notice of situation or change of situation of registered office
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2008-01-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2009-11-03
Copy of resolution-031109.PDF
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2009-11-03
Optional Attachment 1-031109.PDF
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2008-04-02
List of allottees-020408
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2008-02-11
Others-110208.PDF
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2008-01-27
Optional Attachment 2-270108.PDF
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2008-01-27
Optional Attachment 1-270108.PDF
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2008-01-27
AoA - Articles of Association-270108.PDF
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2008-01-27
MoA - Memorandum of Association-270108.PDF
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Annual Returns and balance sheet Eform

Date

Title

2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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