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Certificates

Date

Title

2015-12-22
Certificate of Registration of Mortgage-151215
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2015-11-30
Memorandum of satisfaction of Charge-271115
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2015-11-27
Memorandum of satisfaction of Charge-271115
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2015-02-27
Certificate of Registration of Mortgage-260215
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2013-11-14
Certificate of Registration of Mortgage-131113
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0000-00-00
Certificate of Incorporation-270813
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Charge Documents

Date

Title

2015-12-15
Creation of Charge (New Secured Borrowings)
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2015-11-27
Satisfaction of Charge (Secured Borrowing)
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2015-11-27
Satisfaction of Charge (Secured Borrowing)
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2015-02-26
Creation of Charge (New Secured Borrowings)
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2013-11-13
Registration of Debentures
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Other Documents Eform

Date

Title

2016-01-29
Appointment or change of designation of directors, managers or secretary
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2016-01-18
Appointment or change of designation of directors, managers or secretary
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2015-12-12
Appointment or change of designation of directors, managers or secretary
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-02-28
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Registration of resolution(s) and agreement(s)
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2015-02-21
Registration of resolution(s) and agreement(s)
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2015-02-21
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Registration of resolution(s) and agreement(s)
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2014-09-12
Registration of resolution(s) and agreement(s)
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2013-11-09
Appointment or change of designation of directors, managers or secretary
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2013-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2016-01-30
Resignation of Director
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2016-01-30
Resignation of Director
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2015-12-12
Resignation of Director
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2015-12-12
Resignation of Director
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2014-11-14
-161114
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2013-08-26
Application and declaration for incorporation of a company
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2013-08-26
Notice of situation or change of situation of registered office
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2013-08-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2016-01-29
Optional Attachment 1-290116
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2016-01-29
Evidence of cessation-290116
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2016-01-18
Optional Attachment 1-180116
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2016-01-18
Optional Attachment 2-180116
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2016-01-18
Letter of Appointment-180116
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2016-01-18
Interest in other entities-180116
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2016-01-18
Declaration of the appointee Director, in Form DIR-2-180116
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2015-12-15
Instrument of creation or modification of charge-151215
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2015-12-12
Evidence of cessation-121215
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2015-11-27
Letter of the charge holder-271115
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2015-11-27
Letter of the charge holder-271115
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2015-02-28
Optional Attachment 1-280215
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2015-02-28
Declaration of the appointee Director, in Form DIR-2-280215
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2015-02-26
Instrument of creation or modification of charge-260215
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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Optional Attachment 1-210215
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2015-02-21
Evidence of cessation-210215
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2015-02-21
Declaration of the appointee Director, in Form DIR-2-210215
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2015-02-21
Copy of resolution-210215
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2015-02-21
Copy of resolution-210215
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2014-10-01
Copy of resolution-011014
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2014-09-12
Copy of resolution-120914
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2013-11-13
Instrument of creation or modification of charge-131113
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2013-11-13
Copy of the resolution authorising the issue of the debentur e series-131113
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2013-11-13
Optional Attachment 1-131113
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2013-11-09
Evidence of cessation-091113
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2013-11-09
Optional Attachment 2-091113
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2013-11-09
Optional Attachment 3-091113
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2013-11-09
Optional Attachment 1-091113
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2013-10-24
Resolution authorising bonus shares-241013
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2013-10-24
List of allottees-241013
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2013-10-15
MoA - Memorandum of Association-151013
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2013-10-15
Optional Attachment 1-151013
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2013-08-26
Optional Attachment 1-260813
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2013-08-26
Optional Attachment 3-260813
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2013-08-26
Optional Attachment 2-260813
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2013-08-26
AoA - Articles of Association-260813
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2013-08-26
MoA - Memorandum of Association-260813
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2013-08-26
Optional Attachment 1-260813
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270813
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270813
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Annual Returns and balance sheet Eform

Date

Title

2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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