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Certificates

Date

Title

₨ 149 Each

2011-11-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-311011
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2011-09-22
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-090911
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0000-00-00
Certificate of Incorporation-281010
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Change in directors

Date

Title

₨ 149 Each

2011-01-12
Appointment or change of designation of directors, managers or secretary
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2010-12-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2014-01-27
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2013-11-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-15
Appointment or change of designation of directors, managers or secretary
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2013-10-10
Appointment or change of designation of directors, managers or secretary
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2013-06-05
Appointment or change of designation of directors, managers or secretary
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2013-04-23
Appointment or change of designation of directors, managers or secretary
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2013-01-10
Information by auditor to Registrar
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2012-01-02
Information by auditor to Registrar
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2011-10-31
Registration of resolution(s) and agreement(s)
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2011-10-31
Appointment or change of designation of directors, managers or secretary
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2011-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-09-09
Registration of resolution(s) and agreement(s)
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2011-07-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2010-10-14
Application and declaration for incorporation of a company
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2010-10-14
Notice of situation or change of situation of registered office
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2010-10-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-01-27
A duly certified statement of account by a chartered account ant in whole-time practice-270114
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2014-01-27
Indemnity bond (to be given individually or collectively by director(s)-270114
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2014-01-27
Copy of Board resolution showing authorisation given for fil ing this application-270114
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2014-01-27
Affidavit (to be given individually by director(s))-270114
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2013-11-22
Resltn passed by the BOD-221113
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2013-11-22
List of allottees-221113
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2013-11-15
Optional Attachment 1-151113
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2013-10-10
Evidence of cessation-101013
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2013-04-23
Optional Attachment 1-230413
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2013-04-23
Optional Attachment 2-230413
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2011-10-31
Optional Attachment 2-311011
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2011-10-31
Minutes of Meeting-311011
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2011-10-31
MoA - Memorandum of Association-311011
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2011-10-31
Copy of resolution-311011
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2011-10-31
Optional Attachment 1-311011
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2011-10-31
AoA - Articles of Association-311011
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2011-10-20
List of allottees-201011
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2011-10-20
Resolution authorising bonus shares-201011
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2011-09-15
Optional Attachment 1-150911
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2011-09-15
Form 67 (Addendum)-150911 in respect of Form 23-090911
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2011-09-09
Copy of Board Resolution-090911
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2011-09-09
Optional Attachment 3-090911
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2011-09-09
Copy of resolution-090911
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2011-09-09
Optional Attachment 2-090911
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2011-09-09
Optional Attachment 1-090911
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2011-07-27
List of allottees-270711
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2011-01-12
Evidence of cessation-120111
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2010-12-28
Optional Attachment 1-281210
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2010-10-14
Optional Attachment 2-141010
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2010-10-14
AoA - Articles of Association-141010
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2010-10-14
Optional Attachment 1-141010
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2010-10-14
No Objection Certificate in case there is a change in promot ers-141010
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2010-10-14
MoA - Memorandum of Association-141010
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2010-10-04
Optional Attachment 1-041010
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2010-10-04
Optional Attachment 2-041010
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2010-10-04
Optional Attachment 3-041010
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2010-10-04
Optional Attachment 4-041010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-281010
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-281010
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-15
Balance Sheet & Associated Schedules as on 31-03-12
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2012-02-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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