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Certificates

Date

Title

₨ 149 Each

2009-12-04
Fresh Certificate of Incorporation Consequent upon Change of Name-181109.PDF
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2009-08-20
Certificate of Incorporation-200809.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2014-12-30
HC Order_Acuity_449 of 2014.pdf - 1 (375257674)
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2014-12-30
Notice of the court or the company law board order
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2014-12-15
DIR 2_Acuity_Govind_Sudesh.pdf - 1 (375257705)
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2014-12-15
MBP -1 Acuity_Govind_Sudesh.pdf - 2 (375257705)
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2014-12-15
Letter of Res_VS KM.pdf - 2 (375257723)
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2014-12-15
Evidence of cess_KM_VS.pdf - 1 (375257723)
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2014-12-15
Acuity_CTC_Board Resolution.pdf - 3 (375257705)
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2014-12-15
Appointment or change of designation of directors, managers or secretary
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2014-12-15
Appointment or change of designation of directors, managers or secretary
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2012-12-23
Acuity-Auditor Appointment.pdf - 1 (375257749)
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2012-12-23
Information by auditor to Registrar
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2012-08-14
acuity letter.pdf - 1 (375257783)
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2012-08-14
Information by auditor to Registrar
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2012-01-20
Information by auditor to Registrar
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2012-01-20
JVK-Acuity APPOINMENT-4-Oct-10.pdf - 1 (375257798)
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2009-11-18
EGM RESOLUTION FOR CHANGE OF NAME.pdf - 1 (375257815)
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2009-11-18
Registration of resolution(s) and agreement(s)
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2009-11-18
ALTERED MOA.pdf - 2 (375257815)
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2009-11-18
ALTERED AOA.pdf - 3 (375257815)
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2009-11-12
RADIANCE - BR RESOLUTION FOR CHANGE OF ADDRESS.pdf - 1 (375257838)
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2009-11-12
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2009-12-04
Fresh Certificate of Incorporation Consequent upon Change of Name-181109.PDF
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2009-08-20
Certificate of Incorporation-200809.PDF
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2009-08-13
Appointment or change of designation of directors, managers or secretary
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2009-08-13
Notice of situation or change of situation of registered office
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2009-08-13
Final AOA.pdf - 2 (375258015)
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2009-08-13
Final Form 1.pdf - 4 (375258015)
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2009-08-13
Final MOA.pdf - 1 (375258015)
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2009-08-13
Application and declaration for incorporation of a company
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2009-08-13
Final POA.pdf - 3 (375258015)
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-01-13
Form for filing addendum for rectification of defects or incompleteness
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2015-01-13
Optional Attachment 2-130115.PDF
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2015-01-13
acuity O L.pdf - 2 (375258210)
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2015-01-13
acuity R D.pdf - 1 (375258210)
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2015-01-13
Optional Attachment 3-130115.PDF
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2015-01-13
acuity-roc.pdf - 3 (375258210)
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2015-01-13
Optional Attachment 1-130115.PDF
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2014-12-30
Copy of the Court-Company Law Board Order-301214.PDF
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2014-12-15
Optional Attachment 1-151214.PDF
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2014-12-15
Declaration of the appointee Director- in Form DIR-2-151214.PDF
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2014-12-15
Interest in other entities-151214.PDF
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2014-12-15
Evidence of cessation-151214.PDF
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2014-09-20
Optional Attachment 1-200914.PDF
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2014-09-20
Copy of Board Resolution-200914.PDF
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2014-08-04
Copy of Board Resolution-040814.PDF
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2014-08-04
Scheme of Arrangement- Amalgamation-040814.PDF
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2014-08-04
Optional Attachment 1-040814.PDF
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2009-11-18
Minutes of Meeting-181109.PDF
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2009-11-18
AoA - Articles of Association-181109.PDF
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2009-11-18
Copy of resolution-181109.PDF
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2009-11-18
MoA - Memorandum of Association-181109.PDF
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2009-11-12
Optional Attachment 1-121109.PDF
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2009-10-22
Copy of Board Resolution-221009.PDF
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2009-08-13
AoA - Articles of Association-130809.PDF
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2009-08-13
Optional Attachment 2-130809.PDF
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2009-08-13
Optional Attachment 1-130809.PDF
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2009-08-13
MoA - Memorandum of Association-130809.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-12-30
document in respect of balance sheet 07-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-08
ACUITY_TRADING_PRIVATE_LIMITED_2012-13_Balance Sheet.xml - 1 (375258587)
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2013-12-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
ACUITY - ANNUAL RETURN - 2013.pdf - 1 (375258596)
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2013-02-18
document in respect of balance sheet 15-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-02-17
ACUITY_TRADING_PRIVATE_LIMITED_Balance Sheet.xml - 1 (375258637)
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2013-02-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-07
Annual Return-Acquity-2012.pdf - 1 (375258647)
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2013-02-07
Annual Returns and Shareholder Information as on 31-03-12
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2012-05-05
document in respect of balance sheet 04-05-2012 for the financial year ending on 31-03-2011.pdf.PDF
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2012-05-04
195075Standalone_BS.xml - 1 (375258667)
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2012-05-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
ANNUAL RETURN - ACUITY.pdf - 1 (375258691)
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-01
Acuity Annual Return.pdf - 1 (375258713)
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2010-12-01
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-01
Directors report.pdf - 2 (375258724)
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2010-11-01
Acuity Balance sheet & Report.pdf - 1 (375258724)
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