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Certificates

Date

Title

2012-03-24
Certificate of Registration of Mortgage-240312
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0000-00-00
Certificate of Incorporation-011210
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Charge Documents

Date

Title

2012-03-24
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2013-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-10-17
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2015-10-15
Information to the Registrar by company for appointment of auditor
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2010-11-25
Application and declaration for incorporation of a company
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2010-11-22
Appointment or change of designation of directors, managers or secretary
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2010-11-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2012-10-17
Resltn passed by the BOD-171012
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2012-10-17
List of allottees-171012
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2012-03-24
Optional Attachment 1-240312
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2012-03-24
Instrument of creation or modification of charge-240312
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2012-03-01
MoA - Memorandum of Association-010312
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2012-03-01
Optional Attachment 1-010312
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2011-10-17
Optional Attachment 1-171011
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2011-10-17
MoA - Memorandum of Association-171011
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2011-10-17
MoA - Memorandum of Association-171011
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2011-10-17
AoA - Articles of Association-171011
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2011-10-17
AoA - Articles of Association-171011
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2011-10-17
Copy of resolution-171011
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2010-11-25
MoA - Memorandum of Association-251110
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2010-11-25
Optional Attachment 1-251110
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2010-11-25
AoA - Articles of Association-251110
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2010-11-03
Optional Attachment 1-031110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-011210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-011210
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Annual Returns and balance sheet Eform

Date

Title

2013-06-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-09
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-07
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-03
Annual Returns and Shareholder Information as on 31-03-11
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2013-01-03
Balance Sheet & Associated Schedules as on 31-03-11
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