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Certificates

Date

Title

2011-01-03
Immunity Certificate under CLSS, 2010-030111
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0000-00-00
Certificate of Incorporation-160309
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Change in directors

Date

Title

2010-10-28
Appointment or change of designation of directors, managers or secretary
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2010-06-08
Appointment or change of designation of directors, managers or secretary
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2009-06-26
Appointment or change of designation of directors, managers or secretary
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2009-04-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2015-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-29
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-19
Registration of resolution(s) and agreement(s)
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2014-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-14
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-23
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-07
Information by auditor to Registrar
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2013-10-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-04
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-08
Information by auditor to Registrar
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2012-09-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-04
Information by auditor to Registrar
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2012-06-11
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2012-05-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-16
Application for grant of immunity certificate under CLSS 201 0-161110
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2010-05-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-26
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2009-03-13
Application and declaration for incorporation of a company
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2009-03-13
Notice of situation or change of situation of registered office
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2009-03-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-04-17
List of allottees-170415
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2015-04-17
Optional Attachment 1-170415
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2015-04-17
Optional Attachment 2-170415
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2015-04-17
Optional Attachment 3-170415
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2015-04-17
Resltn passed by the BOD-170415
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2014-07-07
List of allottees-070714
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2014-07-07
Optional Attachment 1-070714
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2014-07-07
Optional Attachment 2-070714
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2014-07-07
Optional Attachment 3-070714
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2014-07-07
Resltn passed by the BOD-070714
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2014-06-20
Copy of resolution-200614
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2014-06-13
List of allottees-130614
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2014-06-13
Resltn passed by the BOD-130614
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2014-05-29
List of allottees-290514
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2014-05-29
List of allottees-290514
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 1-290514
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2014-05-29
Optional Attachment 2-290514
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2014-05-29
Optional Attachment 2-290514
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2014-05-29
Optional Attachment 3-290514
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2014-05-29
Optional Attachment 3-290514
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2014-05-29
Resltn passed by the BOD-290514
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2014-05-29
Resltn passed by the BOD-290514
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2014-03-19
Copy of resolution-190314
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2014-01-14
List of allottees-140114
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2014-01-14
List of allottees-140114
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2014-01-14
Resltn passed by the BOD-140114
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2014-01-14
Resltn passed by the BOD-140114
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2013-10-31
MoA - Memorandum of Association-311013
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2013-10-31
Optional Attachment 1-311013
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2013-10-31
Optional Attachment 2-311013
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2013-08-12
List of allottees-120813
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2013-08-12
Optional Attachment 1-120813
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2013-05-02
List of allottees-020513
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2013-05-02
Optional Attachment 1-020513
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2013-04-25
AoA - Articles of Association-250413
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2013-04-25
MoA - Memorandum of Association-250413
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2013-04-25
Optional Attachment 1-250413
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2013-04-25
Optional Attachment 2-250413
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2013-03-06
List of allottees-060313
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2012-09-05
List of allottees-050912
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2012-09-05
Optional Attachment 1-050912
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2012-06-11
List of allottees-110612
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2012-05-29
MoA - Memorandum of Association-290512
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2012-05-29
Optional Attachment 1-290512
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2012-05-29
Optional Attachment 2-290512
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2012-05-25
List of allottees-250512
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2012-05-25
MoA - Memorandum of Association-250512
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2012-05-25
Optional Attachment 1-250512
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2012-05-25
Optional Attachment 2-250512
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2011-10-24
List of allottees-241011
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2010-06-08
Evidence of cessation-080610
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2010-05-13
MoA - Memorandum of Association-130510
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2010-05-13
Optional Attachment 1-130510
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2010-05-13
Optional Attachment 2-130510
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2009-08-18
Form 67 (Addendum)-180809 in respect of Form 5-160709
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2009-08-18
Optional Attachment 1-180809
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2009-07-16
MoA - Memorandum of Association-160709
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2009-07-16
Optional Attachment 1-160709
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2009-07-16
Optional Attachment 2-160709
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2009-07-16
Optional Attachment 3-160709
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2009-04-30
Evidence of cessation-300409
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2009-03-13
AoA - Articles of Association-130309
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2009-03-13
MoA - Memorandum of Association-130309
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2009-03-13
Optional Attachment 1-130309
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2009-03-13
Optional Attachment 2-130309
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2009-03-13
Optional Attachment 3-130309
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2008-12-15
Copy of Board Resolution-151208
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2008-12-10
Optional Attachment 1-101208
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Annual Returns and balance sheet Eform

Date

Title

2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
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