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Certificates

Date

Title

2013-03-26
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-180313
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0000-00-00
Certificate of Incorporation-191212
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Other Documents Eform

Date

Title

2016-01-28
Notice of situation or change of situation of registered office
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2015-08-14
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2014-07-11
Appointment or change of designation of directors, managers or secretary
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2013-05-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-18
Submission of documents with the Registrar
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2013-03-16
Registration of resolution(s) and agreement(s)
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2013-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-09
Information by auditor to Registrar
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2012-12-30
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-10-19
Information to the Registrar by company for appointment of auditor
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2015-09-07
Information to the Registrar by company for appointment of auditor
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2015-06-05
Resignation of Director
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2015-06-05
Resignation of Director
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2014-07-12
Resignation of Director
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2014-07-12
Resignation of Director
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2012-12-18
Notice of situation or change of situation of registered office
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2012-12-18
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-06-01
List of share holders, debenture holders;-01062017
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2017-05-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052017
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2015-08-14
Evidence of cessation-140815
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2013-05-24
List of allottees-240513
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2013-05-02
MoA - Memorandum of Association-020513
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2013-05-02
Optional Attachment 1-020513
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2013-04-18
MoA - Memorandum of Association-180413
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2013-04-18
Optional Attachment 1-180413
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2013-03-18
Optional Attachment 2-180313
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2013-03-18
Stmnt in lieu of Prospectus(ScheduleIV)-180313
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2013-03-18
Optional Attachment 3-180313
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2013-03-18
Optional Attachment 1-180313
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2013-03-16
AoA - Articles of Association-160313
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2013-03-16
List of allottees-160313
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2013-03-16
Optional Attachment 1-160313
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2013-03-16
MoA - Memorandum of Association-160313
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2013-03-16
Copy of resolution-160313
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2012-12-30
Evidence of cessation-301212
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2012-12-18
MoA - Memorandum of Association-181212
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2012-12-18
Annexure of subscribers-181212
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2012-12-18
AoA - Articles of Association-181212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-191212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-191212
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Annual Returns and balance sheet Eform

Date

Title

2017-06-01
Annual Returns and Shareholder Information
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2017-05-30
Company financials including balance sheet and profit & loss
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2016-02-22
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 30-09-14
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2014-10-26
Frm23ACA-261014 for the FY ending on-310314
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2014-10-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-13
Frm23ACA-131014 for the FY ending on-310313
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-13
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