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Certificates

Date

Title

₨ 149 Each

2011-06-03
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030611
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0000-00-00
Certificate of Incorporation-160211
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-05
Notice of the court or the company law board order
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2014-05-31
Appointment or change of designation of directors, managers or secretary
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2013-12-14
Appointment or change of designation of directors, managers or secretary
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2013-08-13
Information by auditor to Registrar
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2012-08-03
Information by auditor to Registrar
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2012-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-06-13
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-03
Registration of resolution(s) and agreement(s)
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2011-05-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2011-02-15
Application and declaration for incorporation of a company
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2011-01-21
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-09-05
Copy of the Court/Company Law Board Order-050914
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2014-05-31
Optional Attachment 1-310514
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2014-05-31
Evidence of cessation-310514
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2012-04-05
List of allottees-050412
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2012-04-05
Resltn passed by the BOD-050412
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2012-03-22
Optional Attachment 1-220312
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2012-03-22
MoA - Memorandum of Association-220312
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2011-06-13
List of allottees-130611
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2011-06-13
Resolution authorising bonus shares-130611
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2011-06-03
Copy of resolution-030611
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2011-06-03
MoA - Memorandum of Association-030611
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2011-05-31
MoA - Memorandum of Association-310511
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2011-05-31
Optional Attachment 1-310511
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2011-02-15
MoA - Memorandum of Association-150211
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2011-02-15
Optional Attachment 1-150211
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2011-02-15
AoA - Articles of Association-150211
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-160211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-160211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-12-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-02-15
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-02-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-24
Annual Returns and Shareholder Information as on 31-03-11
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