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Certificates

Date

Title

2012-05-12
Certificate of Registration of Mortgage-120512
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0000-00-00
Certificate of Incorporation-180908
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Change in directors

Date

Title

2008-11-03
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-05-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-08-17
Information by auditor to Registrar
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2013-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-07
Appointment or change of designation of directors, managers or secretary
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2012-07-07
Appointment or change of designation of directors, managers or secretary
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2012-06-25
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-24
Information by auditor to Registrar
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2011-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-22
Notice of address at which books of account are maintained
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2011-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-13
Information by auditor to Registrar
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2010-09-22
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-15
Information by auditor to Registrar
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2009-05-05
Information by auditor to Registrar
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2009-04-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-02-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-11-28
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2008-09-08
Appointment or change of designation of directors, managers or secretary
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2008-09-08
Notice of situation or change of situation of registered office
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2008-09-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2013-04-13
Resltn passed by the BOD-130413
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2013-04-13
List of allottees-130413
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2012-07-07
Evidence of cessation-070712
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2012-07-07
Evidence of cessation-070712
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2012-06-25
Resltn passed by the BOD-250612
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2012-06-25
List of allottees-250612
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2011-08-07
List of allottees-070811
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2011-08-07
Resltn passed by the BOD-070811
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2011-07-22
Copy of Board Resolution-210711
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2011-04-25
List of allottees-250411
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2011-04-25
Resltn passed by the BOD-250411
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2010-11-04
MoA - Memorandum of Association-041110
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2010-11-04
Optional Attachment 1-041110
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2010-09-22
Resltn passed by the BOD-220910
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2010-09-22
List of allottees-220910
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2010-06-14
Optional Attachment 1-140610
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2010-06-14
List of allottees-140610
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2009-04-10
List of allottees-100409
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2009-04-10
Resltn passed by the BOD-100409
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2009-02-13
Optional Attachment 1-130209
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2009-02-13
MoA - Memorandum of Association-130209
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2008-11-28
Optional Attachment 1-281108
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2008-11-28
List of allottees-281108
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2008-11-03
Optional Attachment 1-031108
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2008-11-03
Optional Attachment 2-031108
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2008-09-18
MoA - Memorandum of Association-180908
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2008-09-18
MoA - Memorandum of Association-180908
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2008-09-18
AoA - Articles of Association-180908
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2008-09-17
AoA - Articles of Association-170908
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2008-09-08
AoA - Articles of Association-080908
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2008-09-08
Others-080908
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2008-09-08
Others-080908
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2008-09-08
Others-080908
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2008-09-08
MoA - Memorandum of Association-080908
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2008-08-22
Optional Attachment 2-220808
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2008-08-22
Optional Attachment 1-220808
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Annual Returns and balance sheet Eform

Date

Title

2014-01-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-13
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-22
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-09
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