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Certificates

Date

Title

2011-07-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-150611
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0000-00-00
Certificate of Incorporation-200411
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Other Documents Eform

Date

Title

2014-07-30
Registration of resolution(s) and agreement(s)
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-05
Registration of resolution(s) and agreement(s)
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2012-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-11-19
Notice of situation or change of situation of registered office
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2012-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-14
Registration of resolution(s) and agreement(s)
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2012-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-16
Notice of situation or change of situation of registered office
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2011-07-02
Registration of resolution(s) and agreement(s)
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2011-06-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2011-04-20
Application and declaration for incorporation of a company
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2011-04-14
Notice of situation or change of situation of registered office
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2011-04-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2014-07-30
Copy of resolution-300714
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2012-12-24
Resltn passed by the BOD-241212
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2012-12-24
List of allottees-241212
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2012-12-05
Copy of resolution-051212
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2012-12-05
Optional Attachment 1-051212
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2012-12-05
MoA - Memorandum of Association-051212
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2012-12-05
MoA - Memorandum of Association-051212
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2012-11-19
Optional Attachment 1-191112
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2012-03-27
List of allottees-270312
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2012-03-27
List of allottees-270312
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2012-03-14
AoA - Articles of Association-140312
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2012-03-14
Optional Attachment 2-140312
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2012-03-14
MoA - Memorandum of Association-140312
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2012-03-14
Copy of resolution-140312
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2012-03-14
Optional Attachment 1-140312
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2012-03-14
MoA - Memorandum of Association-140312
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2011-12-16
Optional Attachment 1-161211
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2011-07-02
MoA - Memorandum of Association-020711
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2011-07-02
Optional Attachment 1-020711
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2011-07-02
Copy of resolution-020711
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2011-07-02
AoA - Articles of Association-020711
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2011-07-02
Optional Attachment 3-020711
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2011-06-25
Resolution passed at the general meeting-250611
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2011-06-25
Form 67 (Addendum)-250611 in respect of Form 23-150611
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2011-06-15
Minutes of Meeting-150611
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2011-06-08
Copy of Board Resolution-080611
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2011-06-06
MoA - Memorandum of Association-060611
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2011-06-06
Optional Attachment 1-060611
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2011-06-02
AoA - Articles of Association-020611
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2011-06-02
MoA - Memorandum of Association-020611
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2011-06-02
Copy of resolution-020611
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2011-04-20
AoA - Articles of Association-200411
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2011-04-20
Optional Attachment 1-200411
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2011-04-20
No Objection Certificate in case there is a change in promot ers-200411
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2011-04-20
MoA - Memorandum of Association-200411
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2011-04-14
Optional Attachment 1-140411
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200411
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200411
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Annual Returns and balance sheet Eform

Date

Title

2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-04-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-04-26
Balance Sheet & Associated Schedules as on 31-03-13
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2014-04-26
Annual Returns and Shareholder Information as on 31-03-13
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2014-03-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-03-08
Annual Returns and Shareholder Information as on 31-03-12
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2014-03-08
Balance Sheet & Associated Schedules as on 31-03-12
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