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Certificates

Date

Title

₨ 149 Each

2014-07-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-050714
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2014-06-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110614
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0000-00-00
Certificate of Incorporation-280213
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-03
Registration of resolution(s) and agreement(s)
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2015-07-16
Appointment or change of designation of directors, managers or secretary
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2015-07-14
Appointment or change of designation of directors, managers or secretary
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2014-10-30
Registration of resolution(s) and agreement(s)
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2014-08-25
Submission of documents with the Registrar
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2014-07-04
Registration of resolution(s) and agreement(s)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-05-22
Notice of situation or change of situation of registered office
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2014-01-30
Information by auditor to Registrar
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2013-06-20
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-16
Resignation of Director
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2014-10-30
-311014
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2013-02-18
Appointment or change of designation of directors, managers or secretary
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2013-02-18
Notice of situation or change of situation of registered office
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2013-02-18
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-03
Copy of resolution-030216
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2015-07-14
Letter of Appointment-140715
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2015-07-14
Declaration of the appointee Director, in Form DIR-2-140715
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2015-07-14
Declaration by the first director-140715
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2014-10-30
Copy of resolution-301014
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2014-08-25
Optional Attachment 1-250814
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2014-07-05
Minutes of Meeting-050714
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2014-07-04
Optional Attachment 1-040714
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2014-07-04
Optional Attachment 2-040714
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2014-07-04
MoA - Memorandum of Association-040714
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2014-07-04
AoA - Articles of Association-040714
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2014-07-04
Copy of resolution-040714
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2014-06-23
Image of the logo to be attached-230614
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2014-06-23
Copy of Board Resolution-230614
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2014-06-23
Optional Attachment 1-230614
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2014-06-11
Copy of resolution-110614
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2014-06-11
MoA - Memorandum of Association-110614
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2014-06-11
Optional Attachment 1-110614
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2013-06-20
Optional Attachment 1-200613
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2013-06-20
Optional Attachment 2-200613
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2013-06-20
Evidence of cessation-200613
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2013-02-18
MoA - Memorandum of Association-180213
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2013-02-18
Optional Attachment 1-180213
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2013-02-18
AoA - Articles of Association-180213
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2013-02-18
Annexure of subscribers-180213
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2013-02-13
Optional Attachment 1-130213
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2013-02-13
Optional Attachment 2-130213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-280213
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-280213
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-22
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
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