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Certificates

Date

Title

2017-04-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170421
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2014-07-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-190714
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0000-00-00
Certificate of Incorporation-160710
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Change in directors

Date

Title

2011-03-09
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2017-04-21
Instrument(s) of creation or modification of charge;-21042017
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2017-04-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2014-12-09
Allotment of equity (ESOP, Fund raising, etc)
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-07-19
Registration of resolution(s) and agreement(s)
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2013-12-03
Information by auditor to Registrar
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2012-12-25
Information by auditor to Registrar
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2012-12-25
Information by auditor to Registrar
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2012-12-25
Notice of situation or change of situation of registered office
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2012-12-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-25
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2014-12-09
-101214
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2010-07-07
Notice of situation or change of situation of registered office
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2010-07-07
Appointment or change of designation of directors, managers or secretary
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2010-07-07
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-11-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2014-12-09
Resltn passed by the BOD-091214
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2014-12-09
Optional Attachment 2-091214
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2014-12-09
Optional Attachment 1-091214
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2014-12-09
List of allottees-091214
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2014-12-09
Complete record of private placement offers and acceptences- 091214
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2014-12-09
Copy of resolution-091214
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2014-07-19
Optional Attachment 2-190714
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2014-07-19
Optional Attachment 2-190714
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2014-07-19
Optional Attachment 1-190714
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2014-07-19
Optional Attachment 1-190714
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2014-07-19
AoA - Articles of Association-190714
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2014-07-19
Copy of resolution-190714
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2014-07-19
MoA - Memorandum of Association-190714
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2014-07-19
Minutes of Meeting-190714
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2012-12-25
Optional Attachment 2-251212
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2012-12-25
Copy of resolution-251212
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2012-12-25
MoA - Memorandum of Association-251212
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2012-12-25
MoA - Memorandum of Association-251212
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2012-12-25
Optional Attachment 1-251212
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2012-12-25
Optional Attachment 1-251212
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2012-12-25
AoA - Articles of Association-251212
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2012-12-25
AoA - Articles of Association-251212
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2011-03-09
Evidence of cessation-090311
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2011-03-09
Evidence of payment of stamp duty-090311
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2011-03-09
Optional Attachment 1-090311
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2010-07-07
AoA - Articles of Association-070710
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2010-07-07
MoA - Memorandum of Association-070710
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2010-06-29
Optional Attachment 1-290610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160710
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160710
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Annual Returns and balance sheet Eform

Date

Title

2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-01
Annual Returns and Shareholder Information
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2017-12-01
Company financials including balance sheet and profit & loss
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2015-11-28
Annual Returns and Shareholder Information
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-12-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-09
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-14
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-25
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-18
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-18
Balance Sheet & Associated Schedules as on 31-03-11
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