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Certificates

Date

Title

2017-05-16
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170516
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2012-05-24
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-120512.PDF
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2012-01-19
Certificate of Incorporation-190112.PDF
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Other Documents Eform

Date

Title

2019-03-30
Form STK-2-30032019-signed
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2017-05-14
Registration of resolution(s) and agreement(s)
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2012-08-07
Information by auditor to Registrar
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2012-05-18
Registration of resolution(s) and agreement(s)
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2012-05-12
Submission of documents with the Registrar
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2012-03-23
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2012-05-24
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-120512.PDF
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2012-01-19
Certificate of Incorporation-190112.PDF
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2012-01-14
Application and declaration for incorporation of a company
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2012-01-14
Appointment or change of designation of directors, managers or secretary
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2012-01-14
Appointment or change of designation of directors, managers or secretary
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2012-01-14
Notice of situation or change of situation of registered office
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2012-01-14
Notice of situation or change of situation of registered office
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2012-01-14
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2017-06-13
Optional Attachment-(4)-13062017
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2017-06-13
Optional Attachment-(3)-13062017
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2017-06-13
Optional Attachment-(2)-13062017
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2017-06-13
-13062017
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2017-06-13
Optional Attachment-(1)-13062017
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2017-05-19
-19052017
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2017-05-19
Optional Attachment-(3)-19052017
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2017-05-19
Optional Attachment-(2)-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
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2017-05-14
Optional Attachment-(1)-06052017
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2017-05-14
Optional Attachment-(2)-06052017
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2012-05-21
MoA - Memorandum of Association-210512.PDF
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2012-05-21
AoA - Articles of Association-210512.PDF
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2012-05-21
Optional Attachment 3-210512.PDF
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2012-05-21
Form for filing addendum for rectification of defects or incompleteness
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2012-05-18
MoA - Memorandum of Association-180512.PDF
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2012-05-18
Optional Attachment 1-180512.PDF
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2012-05-18
Optional Attachment 2-180512.PDF
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2012-05-18
Optional Attachment 3-180512.PDF
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2012-05-18
Copy of resolution-180512.PDF
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2012-05-18
AoA - Articles of Association-180512.PDF
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2012-05-12
Optional Attachment 3-120512.PDF
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2012-05-12
Optional Attachment 2-120512.PDF
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2012-05-12
Optional Attachment 1-120512.PDF
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2012-05-12
Stmnt in lieu of Prospectus-ScheduleIV--120512.PDF
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2012-03-21
List of allottees-210312.PDF
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2012-03-15
List of allottees-150312.PDF
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2012-02-27
Optional Attachment 1-270212.PDF
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2012-02-27
Optional Attachment 2-270212.PDF
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2012-02-27
MoA - Memorandum of Association-270212.PDF
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2012-01-19
Acknowledgement of Stamp Duty AoA payment-190112.PDF
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2012-01-19
Acknowledgement of Stamp Duty MoA payment-190112.PDF
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2012-01-14
AoA - Articles of Association-140112.PDF
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2012-01-14
MoA - Memorandum of Association-140112.PDF
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Annual Returns and balance sheet Eform

Date

Title

2013-01-09
Frm23ACA-080113 for the FY ending on-310312.OCT
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-05
Annual Returns and Shareholder Information as on 31-03-12
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