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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-220911
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Other Documents Eform

Date

Title

2015-05-20
Appointment or change of designation of directors, managers or secretary
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
Submission of documents with the Registrar
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2014-08-08
Registration of resolution(s) and agreement(s)
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2013-11-05
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2015-05-20
Resignation of Director
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2015-05-20
Resignation of Director
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2011-09-22
Appointment or change of designation of directors, managers or secretary
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2011-09-22
Application and declaration for incorporation of a company
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2011-09-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2015-05-20
Interest in other entities-200515
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2015-05-20
Optional Attachment 1-200515
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2015-05-20
Evidence of cessation-200515
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2015-05-20
Declaration of the appointee Director, in Form DIR-2-200515
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2015-05-20
Optional Attachment 2-200515
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2015-05-20
Optional Attachment 3-200515
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2015-05-20
Optional Attachment 4-200515
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2015-05-20
Optional Attachment 5-200515
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2014-10-17
Optional Attachment 1-171014
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2014-08-08
Copy of resolution-080814
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2012-04-30
List of allottees-300412
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2012-04-30
List of allottees-300412
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2012-04-23
Optional Attachment 1-230412
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2012-04-23
MoA - Memorandum of Association-230412
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2011-09-22
AoA - Articles of Association-220911
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2011-09-22
MoA - Memorandum of Association-220911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-220911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-220911
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Annual Returns and balance sheet Eform

Date

Title

2015-09-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-03-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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