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Certificates

Date

Title

2011-02-10
Certificate of Registration of Mortgage-290111
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0000-00-00
Certificate of Incorporation-241007
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Change in directors

Date

Title

2009-05-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2011-01-29
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2013-11-26
Information by auditor to Registrar
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2013-10-27
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2009-05-18
Registration of resolution(s) and agreement(s)
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2008-11-21
Notice of situation or change of situation of registered office
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2008-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-05-02
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2007-10-23
Application and declaration for incorporation of a company
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2007-10-14
Notice of situation or change of situation of registered office
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2007-10-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2011-01-29
Optional Attachment 3-290111
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2011-01-29
Optional Attachment 2-290111
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2011-01-29
Optional Attachment 1-290111
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2011-01-29
Instrument of creation or modification of charge-290111
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2009-05-18
Optional Attachment 1-180509
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2009-05-18
Copy of resolution-180509
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2008-05-23
Others-230508
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2008-05-16
List of allottees-160508
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2008-05-13
Others-130508
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2008-05-02
Optional Attachment 1-020508
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2008-05-02
AoA - Articles of Association-020508
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2008-05-02
AoA - Articles of Association-020508
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2008-05-02
Optional Attachment 2-020508
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2008-05-02
Copy of resolution-020508
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2008-05-02
MoA - Memorandum of Association-020508
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2008-05-02
MoA - Memorandum of Association-020508
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2007-10-23
MoA - Memorandum of Association-231007
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2007-10-23
Optional Attachment 1-231007
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2007-10-23
Optional Attachment 2-231007
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2007-10-23
AoA - Articles of Association-231007
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Annual Returns and balance sheet Eform

Date

Title

2013-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-12-24
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-23
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-12-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-01-09
Annual Returns and Shareholder Information
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2008-12-29
Balance Sheet & Associated Schedules
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