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Certificates

Date

Title

2015-04-07
Certificate of Registration of Mortgage-070415
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0000-00-00
Certificate of Incorporation-081211
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Charge Documents

Date

Title

2015-04-07
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-04-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-08
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-06-29
Submission of documents with the Registrar
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2014-06-26
Notice of situation or change of situation of registered office
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2013-10-10
Information by auditor to Registrar
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2012-10-26
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2015-10-11
Information to the Registrar by company for appointment of auditor
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2011-12-06
Notice of situation or change of situation of registered office
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2011-12-06
Application and declaration for incorporation of a company
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2011-12-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
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2017-11-27
Directors report as per section 134(3)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2015-04-22
Resltn passed by the BOD-220415
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2015-04-22
List of allottees-220415
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2015-04-07
Instrument of creation or modification of charge-070415
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2015-03-18
Copy of the resolution for alteration of capital-180315
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2015-03-18
MoA - Memorandum of Association-180315
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2015-03-18
Optional Attachment 1-180315
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2014-10-08
Optional Attachment 1-081014
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2014-10-06
Copy of resolution-061014
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2014-06-29
Optional Attachment 3-290614
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2014-06-29
Optional Attachment 2-290614
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2014-06-29
Optional Attachment 1-290614
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2014-06-29
Optional Attachment 4-290614
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2011-12-06
MoA - Memorandum of Association-061211
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2011-12-06
AoA - Articles of Association-061211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-081211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-081211
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Annual Returns and balance sheet Eform

Date

Title

2017-11-27
Annual Returns and Shareholder Information
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2017-11-27
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2015-10-21
Company financials including balance sheet and profit & loss
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-10
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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