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Certificates

Date

Title

2012-05-21
Certificate of Registration of Mortgage-210512
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2012-05-21
Certificate of Registration of Mortgage-210512.PDF
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2010-07-30
Certificate of Incorporation-300710.PDF
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0000-00-00
Certificate of Incorporation-300710
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Change in directors

Date

Title

2017-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
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2017-07-12
Evidence of cessation;-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Letter of appointment;-12072017
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2017-07-12
Optional Attachment-(1)-12072017
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2011-01-11
Appointment or change of designation of directors, managers or secretary
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2011-01-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2012-06-03
Creation of Charge (New Secured Borrowings)
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2012-05-21
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2019-11-12
Information to the Registrar by company for appointment of auditor
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2014-11-29
Submission of documents with the Registrar
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-10-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-18
Allotment of equity (ESOP, Fund raising, etc)
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2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-08-31
Appointment or change of designation of directors, managers or secretary
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2014-08-27
Appointment or change of designation of directors, managers or secretary
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-12-15
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-07-12
Information by auditor to Registrar
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2012-05-21
Certificate of Registration of Mortgage-210512.PDF
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2011-08-22
Notice of situation or change of situation of registered office
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2011-08-20
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2014-10-15
Resignation of Director
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2014-08-27
Resignation of Director
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2010-07-30
Certificate of Incorporation-300710.PDF
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2010-07-28
Application and declaration for incorporation of a company
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2010-07-28
Application and declaration for incorporation of a company
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2010-07-28
Application and declaration for incorporation of a company
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2010-07-28
Application and declaration for incorporation of a company
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2010-07-28
Application and declaration for incorporation of a company
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2010-07-28
Application and declaration for incorporation of a company
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2010-07-28
Notice of situation or change of situation of registered office
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2010-07-28
Notice of situation or change of situation of registered office
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2010-07-28
Appointment or change of designation of directors, managers or secretary
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2010-07-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2019-11-12
Copy of resolution passed by the company-12112019
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2019-11-12
Copy of the intimation sent by company-12112019
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2019-11-12
Copy of written consent given by auditor-12112019
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2014-11-03
Copy of resolution-031114
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2014-11-03
Copy of resolution-031114.PDF
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2014-11-03
Optional Attachment 1-031114
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2014-11-03
Optional Attachment 1-031114.PDF
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2014-11-03
Optional Attachment 2-031114
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2014-11-03
Optional Attachment 2-031114.PDF
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2014-10-18
List of allottees-181014
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2014-10-18
List of allottees-181014.PDF
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2014-10-18
Resltn passed by the BOD-181014
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2014-10-18
Resltn passed by the BOD-181014.PDF
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-08-27
Evidence of cessation-270814
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2014-08-27
Evidence of cessation-270814.PDF
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2012-05-21
Certificate of Registration of Mortgage-210512.PDF
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2012-05-21
Instrument of creation or modification of charge-210512
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2012-05-21
Instrument of creation or modification of charge-210512.PDF
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2011-08-20
Optional Attachment 1-200811
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2011-08-20
Optional Attachment 1-200811.PDF
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2011-01-11
Evidence of cessation-110111
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2011-01-11
Evidence of cessation-110111.PDF
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2010-07-30
Acknowledgement of Stamp Duty AoA payment-300710.PDF
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2010-07-30
Acknowledgement of Stamp Duty MoA payment-300710.PDF
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2010-07-28
AoA - Articles of Association-280710
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2010-07-28
AoA - Articles of Association-280710
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2010-07-28
AoA - Articles of Association-280710.PDF
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2010-07-28
MoA - Memorandum of Association-280710
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2010-07-28
MoA - Memorandum of Association-280710
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2010-07-28
MoA - Memorandum of Association-280710.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300710
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300710
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Annual Returns and balance sheet Eform

Date

Title

2015-12-30
Annual Returns and Shareholder Information
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2015-12-28
Annual Returns and Shareholder Information
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-22
Company financials including balance sheet and profit & loss
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2015-12-01
Annual Returns and Shareholder Information
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2015-11-29
Annual Returns and Shareholder Information
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Annual Returns and Shareholder Information 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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2012-11-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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