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Certificates

Date

Title

2014-09-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-260914
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2014-09-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010914
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2011-08-30
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280811
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0000-00-00
Certificate of Incorporation-301209
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Other Documents Eform

Date

Title

2015-05-14
Appointment or change of designation of directors, managers or secretary
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2015-04-02
Registration of resolution(s) and agreement(s)
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2014-09-10
Appointment or change of designation of directors, managers or secretary
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-08-28
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Notice of situation or change of situation of registered office
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2013-12-16
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Information by auditor to Registrar
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2013-04-24
Appointment or change of designation of directors, managers or secretary
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2013-03-26
Information by auditor to Registrar
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2012-11-17
Appointment or change of designation of directors, managers or secretary
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2012-10-12
Notice of situation or change of situation of registered office
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-31
Appointment or change of designation of directors, managers or secretary
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2011-08-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-28
Registration of resolution(s) and agreement(s)
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2011-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-25
Appointment or change of designation of directors, managers or secretary
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2011-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2010-10-05
Registration of resolution(s) and agreement(s)
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2010-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-07
Registration of resolution(s) and agreement(s)
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2010-04-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-04-02
Information to the Registrar by company for appointment of auditor
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2014-08-28
Resignation of Director
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2009-12-24
Application and declaration for incorporation of a company
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2009-12-10
Notice of situation or change of situation of registered office
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2009-12-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2014-09-26
Minutes of Meeting-260914
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2014-09-10
Declaration of the appointee Director, in Form DIR-2-100914
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2014-09-10
Interest in other entities-100914
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2014-09-10
Letter of Appointment-100914
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2014-09-10
Optional Attachment 1-100914
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2014-09-02
AoA - Articles of Association-010914
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2014-09-02
Copy of resolution-010914
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2014-09-02
MoA - Memorandum of Association-010914
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2014-09-02
Optional Attachment 1-010914
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2014-09-02
Optional Attachment 2-010914
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2014-08-28
Evidence of cessation-280814
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2014-07-29
Copy of resolution-290714
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2014-07-05
Copy of Board Resolution-050714
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2014-03-12
Optional Attachment 1-120314
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2014-03-12
Optional Attachment 2-120314
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2013-04-24
Evidence of cessation-240413
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2012-11-17
Optional Attachment 1-171112
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2012-06-05
List of allottees-050612
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2012-06-05
Resltn passed by the BOD-050612
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2012-02-28
List of allottees-280212
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2011-08-28
Copy of resolution-280811
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2011-08-28
List of allottees-280811
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2011-08-28
MoA - Memorandum of Association-280811
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2011-08-28
Optional Attachment 1-280811
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2011-08-28
Optional Attachment 2-280811
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2011-05-25
Evidence of cessation-250511
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2011-05-25
List of allottees-250511
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2011-05-25
List of allottees-250511
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2011-05-25
List of allottees-250511
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2011-05-25
List of allottees-250511
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2011-01-20
List of allottees-200111
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2011-01-20
List of allottees-200111
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2010-10-05
AoA - Articles of Association-051010
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2010-10-05
AoA - Articles of Association-051010
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2010-10-05
Copy of resolution-051010
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2010-10-05
MoA - Memorandum of Association-051010
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2010-10-05
MoA - Memorandum of Association-051010
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2010-10-05
Optional Attachment 1-051010
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2010-10-05
Optional Attachment 1-051010
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2010-04-07
AoA - Articles of Association-070410
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2010-04-07
AoA - Articles of Association-070410
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2010-04-07
Copy of resolution-070410
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2010-04-07
MoA - Memorandum of Association-070410
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2010-04-07
MoA - Memorandum of Association-070410
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2010-04-07
Optional Attachment 1-070410
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2009-12-24
Annexure of subscribers-241209
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2009-12-24
AoA - Articles of Association-241209
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2009-12-24
MoA - Memorandum of Association-241209
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2009-12-24
Optional Attachment 1-241209
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2009-12-24
Optional Attachment 2-241209
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2009-12-24
Optional Attachment 3-241209
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2009-12-24
Optional Attachment 4-241209
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2009-12-24
Optional Attachment 5-241209
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2009-12-10
Optional Attachment 1-101209
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2009-10-15
Optional Attachment 1-151009
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Annual Returns and balance sheet Eform

Date

Title

2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-14
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-02-20
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-02-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-02-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-01-20
Balance Sheet & Associated Schedules as on 31-03-10
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