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Certificates

Date

Title

2014-09-19
Memorandum of satisfaction of Charge-270514
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2014-05-21
Certificate of Registration of Mortgage-210514
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2012-08-16
Certificate of Registration of Mortgage-160812
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0000-00-00
Certificate of Incorporation-030112
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Change in directors

Date

Title

2017-09-19
Optional Attachment-(1)-19092017
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2017-09-19
Appointment or change of designation of directors, managers or secretary
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2017-09-19
Notice of resignation;-19092017
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2017-09-19
Evidence of cessation;-19092017
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Charge Documents

Date

Title

2014-05-27
Satisfaction of Charge (Secured Borrowing)
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2014-05-21
Creation of Charge (New Secured Borrowings)
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2012-08-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2015-02-21
Appointment or change of designation of directors, managers or secretary
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2014-12-08
Registration of resolution(s) and agreement(s)
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2013-12-07
Information by auditor to Registrar
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2013-10-30
Appointment or change of designation of directors, managers or secretary
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2013-03-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-21
Appointment or change of designation of directors, managers or secretary
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2013-03-20
Registration of resolution(s) and agreement(s)
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2013-03-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-17
Notice of situation or change of situation of registered office
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2012-06-26
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-06-19
Registration of resolution(s) and agreement(s)
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2012-06-01
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-12-01
Information to the Registrar by company for appointment of auditor
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2015-01-20
Resignation of Director
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2014-12-08
-091214
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2011-12-30
Appointment or change of designation of directors, managers or secretary
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2011-12-30
Notice of situation or change of situation of registered office
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2011-12-30
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-02-21
Evidence of cessation-210215
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2015-01-20
Optional Attachment 1-200115
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2014-06-18
Affidavit verifying the petition-180614
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2014-06-18
Copy of petition-180614
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2014-06-18
Copy of Board Resolution-180614
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2014-05-27
Letter of the charge holder-270514
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2014-05-21
Instrument of creation or modification of charge-210514
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2014-05-21
Optional Attachment 1-210514
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2013-11-08
Optional Attachment 1-081113
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2013-11-08
Optional Attachment 2-081113
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2013-10-30
Optional Attachment 1-301013
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2013-10-30
Evidence of cessation-301013
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2013-10-30
Evidence of payment of stamp duty-301013
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2013-03-25
List of allottees-250313
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2013-03-20
AoA - Articles of Association-200313
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2013-03-20
AoA - Articles of Association-200313
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2013-03-20
MoA - Memorandum of Association-200313
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2013-03-20
MoA - Memorandum of Association-200313
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2013-03-20
Optional Attachment 1-200313
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2013-03-20
Optional Attachment 1-200313
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2013-03-20
Copy of resolution-200313
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2013-03-20
Optional Attachment 2-200313
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2012-08-16
Instrument of creation or modification of charge-160812
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2012-06-26
List of allottees-260612
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2012-06-21
Optional Attachment 1-200612
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2012-06-21
MoA - Memorandum of Association-200612
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2012-06-21
AoA - Articles of Association-200612
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2012-06-19
Copy of resolution-190612
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2012-06-19
AoA - Articles of Association-190612
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2012-06-19
MoA - Memorandum of Association-190612
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2011-12-30
MoA - Memorandum of Association-301211
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2011-12-30
AoA - Articles of Association-301211
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2006-01-01
Others-250714
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030112
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Annual Returns and balance sheet Eform

Date

Title

2015-12-12
Annual Returns and Shareholder Information
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2015-12-01
Company financials including balance sheet and profit & loss
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2014-12-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-08
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-07
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-07
Annual Returns and Shareholder Information as on 31-03-13
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