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Certificates

Date

Title

₨ 149 Each

2013-11-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-191113
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0000-00-00
Certificate of Incorporation-130513
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Change in directors

Date

Title

₨ 149 Each

2017-03-23
Proof of dispatch-23032017
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2017-03-23
Resignation of Director
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2017-03-23
Notice of resignation filed with the company-23032017
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-19
Registration of resolution(s) and agreement(s)
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2013-09-25
Allotment of equity (ESOP, Fund raising, etc)
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2013-09-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-24
Registration of resolution(s) and agreement(s)
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2013-06-05
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2013-05-08
Appointment or change of designation of directors, managers or secretary
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2013-05-08
Appointment or change of designation of directors, managers or secretary
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2013-05-08
Notice of situation or change of situation of registered office
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2013-05-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-07-29
Copy of resolution-290714
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2014-06-14
Optional Attachment 1-140614
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2014-06-14
Copy of the resolution for alteration of capital-140614
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2014-06-14
MoA - Memorandum of Association-140614
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2013-11-21
Minutes of Meeting-191113
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2013-11-19
Copy of resolution-191113
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2013-11-19
AoA - Articles of Association-191113
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2013-11-19
MoA - Memorandum of Association-191113
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2013-10-18
Copy of Board Resolution-181013
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2013-09-24
MoA - Memorandum of Association-240913
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2013-09-24
MoA - Memorandum of Association-240913
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2013-09-24
Optional Attachment 1-240913
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2013-09-24
Copy of resolution-240913
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2013-05-08
MoA - Memorandum of Association-080513
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2013-05-08
Optional Attachment 1-080513
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2013-05-08
AoA - Articles of Association-080513
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2013-05-08
Optional Attachment 2-080513
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2013-05-08
Optional Attachment 3-080513
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2013-05-03
Optional Attachment 1-030513
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130513
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