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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-210610
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Change in directors

Date

Title

2010-10-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-06-28
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2013-03-12
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-29
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2010-06-19
Appointment or change of designation of directors, managers or secretary
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2010-06-19
Application and declaration for incorporation of a company
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2010-06-19
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2014-06-28
A duly certified statement of account by a chartered account ant in whole-time practice-280614
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2014-06-28
Optional Attachment 3-280614
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2014-06-28
Affidavit (to be given individually by director(s))-280614
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2014-06-28
Optional Attachment 2-280614
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2014-06-28
Optional Attachment 1-280614
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2014-06-28
Copy of Board resolution showing authorisation given for fil ing this application-280614
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2014-06-28
Indemnity bond (to be given individually or collectively by director(s)-280614
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2013-03-12
Optional Attachment 1-120313
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2012-06-14
Resltn passed by the BOD-140612
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2012-06-14
List of allottees-140612
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2011-07-29
List of allottees-290711
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2011-07-29
Optional Attachment 1-290711
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2010-10-06
Optional Attachment 1-061010
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2010-10-06
Optional Attachment 2-061010
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2010-06-19
Optional Attachment 1-190610
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2010-06-19
Optional Attachment 5-190610
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2010-06-19
Optional Attachment 4-190610
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2010-06-19
Optional Attachment 3-190610
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2010-06-19
AoA - Articles of Association-190610
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2010-06-19
Optional Attachment 2-190610
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2010-06-19
Optional Attachment 1-190610
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2010-06-19
MoA - Memorandum of Association-190610
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210610
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210610
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Annual Returns and balance sheet Eform

Date

Title

2013-03-12
Annual Returns and Shareholder Information as on 31-03-11
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2013-03-12
Balance Sheet & Associated Schedules as on 31-03-11
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