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Certificates

Date

Title

₨ 149 Each

2012-06-08
Certificate of commencement of buisness-060612
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2012-03-20
Fresh Certificate of Incorporation Consequent upon Change o f Name-130312
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2012-01-27
Certificate of Incorporation-270112
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Other Documents Eform

Date

Title

₨ 149 Each

2016-02-29
Appointment or change of designation of directors, managers or secretary
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2015-01-19
Notice of situation or change of situation of registered office
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2012-03-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-06-06
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2012-01-11
Appointment or change of designation of directors, managers or secretary
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2012-01-11
Application and declaration for incorporation of a company
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2012-01-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-02-29
Interest in other entities-290216
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2016-02-29
Optional Attachment 1-290216
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2016-02-29
Letter of Appointment-290216
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2016-02-29
Declaration of the appointee Director, in Form DIR-2-290216
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2015-01-19
Optional Attachment 1-190115
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2012-06-06
Optional Attachment 1-060612
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2012-06-06
Optional Attachment 2-060612
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2012-06-06
Certified copy of statement-060612
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2012-03-15
Optional Attachment 2-150312
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2012-03-15
Copy of resolution-150312
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2012-03-15
Form 67 (Addendum)-150312 in respect of Form 23-120312
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2012-03-13
Minutes of Meeting-130312
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2012-03-13
Optional Attachment 1-130312
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2012-03-13
Optional Attachment 2-130312
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2012-03-13
Optional Attachment 1-120312
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2012-03-13
Optional Attachment 2-120312
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2012-03-13
AoA - Articles of Association-120312
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2012-03-13
Copy of resolution-120312
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2012-03-13
MoA - Memorandum of Association-120312
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2012-02-29
Copy of Board Resolution-290212
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2012-01-27
Optional Attachment 1-270112
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2012-01-27
Optional Attachment 2-270112
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2012-01-27
Form 67 (Addendum)-270112 in respect of Form 1,-110112Form 1 8,-110112Form 32-110112
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2012-01-11
Optional Attachment 1-110112
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2012-01-11
AoA - Articles of Association-110112
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2012-01-11
MoA - Memorandum of Association-110112
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2011-12-26
Optional Attachment 1-261211
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2012-03-02
Others-020312
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2012-01-27
Acknowledgement of Stamp Duty AoA payment-270112
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2012-01-27
Acknowledgement of Stamp Duty MoA payment-270112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-12-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-12-31
Frm23ACA-311214 for the FY ending on-310313
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2014-12-31
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

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