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Certificates

Date

Title

₨ 149 Each

2011-01-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190310
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2010-09-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-190810
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2010-07-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200710
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0000-00-00
Certificate of Incorporation-100609
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Change in directors

Date

Title

₨ 149 Each

2010-11-27
Appointment or change of designation of directors, managers or secretary
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2010-08-23
Appointment or change of designation of directors, managers or secretary
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2010-06-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-06-03
Notice of the court or the company law board order
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2013-11-09
Information by auditor to Registrar
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2012-12-23
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-05-18
Notice of situation or change of situation of registered office
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2012-03-18
Information by auditor to Registrar
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2010-07-20
Registration of resolution(s) and agreement(s)
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2010-03-19
Registration of resolution(s) and agreement(s)
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2009-11-27
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2009-06-09
Application and declaration for incorporation of a company
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2009-06-09
Appointment or change of designation of directors, managers or secretary
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2009-06-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-06-03
Copy of the Court/Company Law Board Order-030614
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2014-06-03
Optional Attachment 1-030614
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2014-06-03
Optional Attachment 2-030614
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2013-12-24
Scheme of Arrangement, Amalgamation-241213
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2013-12-24
Optional Attachment 1-241213
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2013-12-24
Copy of Board Resolution-241213
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2010-08-23
Optional Attachment 1-230810
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2010-08-23
Optional Attachment 2-230810
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2010-08-19
Minutes of Meeting-190810
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2010-07-20
AoA - Articles of Association-200710
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2010-07-20
Copy of resolution-200710
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2010-07-20
MoA - Memorandum of Association-200710
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2010-04-26
Optional Attachment 1-260410
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2010-04-26
Optional Attachment 2-260410
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2010-04-26
Form 67 (Addendum)-260410 in respect of Form 23-190310
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2010-03-19
MoA - Memorandum of Association-190310
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2010-03-19
Copy of resolution-190310
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2010-03-19
AoA - Articles of Association-190310
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2010-03-12
Optional Attachment 3-120310
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2010-03-12
Copy of Board Resolution-120310
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2010-03-12
Optional Attachment 1-120310
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2010-03-12
Optional Attachment 2-120310
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2010-02-15
Optional Attachment 3-150210
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2010-02-15
Copy of Board Resolution-150210
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2010-02-15
Optional Attachment 1-150210
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2010-02-15
Optional Attachment 2-150210
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2009-06-09
Optional Attachment 1-090609
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2009-06-09
MoA - Memorandum of Association-090609
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2009-06-09
MoA - Memorandum of Association-090609
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2009-06-09
Optional Attachment 2-090609
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2009-06-09
Copy of Board Resolution-090609
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2009-06-09
Form 67 (Addendum)-090609 in respect of Form 1,-090609Form 1 8,-090609Form 32-090609
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2009-06-09
AoA - Articles of Association-090609
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2009-05-31
Optional Attachment 1-310509
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2009-05-31
Optional Attachment 2-310509
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-09
Annual Returns and Shareholder Information 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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2012-11-23
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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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-05
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-05
Annual Returns and Shareholder Information as on 31-03-10
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Legal Report

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