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Certificates

Date

Title

2014-10-21
Certificate of Registration for Modification of Mortgage-211 014
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2013-05-22
Certificate of Registration of Mortgage-210513
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0000-00-00
Certificate of Incorporation-170112
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Charge Documents

Date

Title

2014-10-21
Creation of Charge (New Secured Borrowings)
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2013-05-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-08-04
Notice of the court or the company law board order
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2015-03-03
Registration of resolution(s) and agreement(s)
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2014-07-17
Registration of resolution(s) and agreement(s)
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2014-01-30
Allotment of equity (ESOP, Fund raising, etc)
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2014-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-01-02
Registration of resolution(s) and agreement(s)
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2013-12-31
Notice of situation or change of situation of registered office
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2013-10-15
Appointment or change of designation of directors, managers or secretary
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2013-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-20
Appointment or change of designation of directors, managers or secretary
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2012-06-28
Registration of resolution(s) and agreement(s)
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2012-06-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-10
Registration of resolution(s) and agreement(s)
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2012-04-10
Appointment or change of designation of directors, managers or secretary
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2012-04-10
Appointment or change of designation of directors, managers or secretary
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2012-02-08
Notice of situation or change of situation of registered office
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2012-02-01
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-08-04
Information to the Registrar by company for appointment of auditor
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2012-01-16
Notice of situation or change of situation of registered office
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2012-01-16
Application and declaration for incorporation of a company
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2012-01-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2015-08-04
Copy of the Court/Company Law Board Order-040815
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2015-08-04
Optional Attachment 1-040815
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2015-08-04
Optional Attachment 2-040815
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2015-03-19
Scheme of Arrangement, Amalgamation-190315
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2015-03-19
Copy of Board Resolution-190315
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2015-03-03
Copy of resolution-030315
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2015-03-03
Optional Attachment 1-030315
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2014-10-21
Optional Attachment 1-211014
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2014-10-21
Instrument of creation or modification of charge-211014
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2014-07-17
Copy of resolution-170714
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2014-01-10
MoA - Memorandum of Association-100114
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2014-01-10
AoA - Articles of Association-100114
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2014-01-10
Optional Attachment 2-100114
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2014-01-10
Optional Attachment 1-100114
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2014-01-02
MoA - Memorandum of Association-020114
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2014-01-02
AoA - Articles of Association-020114
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2014-01-02
Optional Attachment 1-020114
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2014-01-02
Copy of resolution-020114
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2013-06-21
List of allottees-210613
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2012-06-28
MoA - Memorandum of Association-280612
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2012-06-28
AoA - Articles of Association-280612
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2012-06-28
AoA - Articles of Association-280612
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2012-06-28
Optional Attachment 1-280612
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2012-06-28
Optional Attachment 1-280612
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2012-06-28
Optional Attachment 2-280612
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2012-06-28
Copy of resolution-280612
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2012-06-28
MoA - Memorandum of Association-280612
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2012-04-10
Copy of resolution-100412
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2012-02-01
Evidence of cessation-010212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170112
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Annual Returns and balance sheet Eform

Date

Title

2015-04-07
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-04-07
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Annual Returns and Shareholder Information as on 31-03-13
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