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Certificates

Date

Title

₨ 149 Each

2014-06-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-310514
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0000-00-00
Certificate of Incorporation-260613
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-14
Submission of documents with the Registrar
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2014-10-14
Submission of documents with the Registrar
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-05-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-07-31
Information to the Registrar by company for appointment of auditor
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2015-06-15
Notice of resignation by the auditor
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2013-06-06
Application and declaration for incorporation of a company
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2013-06-06
Notice of situation or change of situation of registered office
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2013-06-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-15
Resignation Letter-150615
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2014-10-14
Optional Attachment 1-141014
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2014-09-15
Copy of resolution-150914
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2014-09-15
Copy of resolution-150914
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2014-05-31
Optional Attachment 4-310514
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2014-05-31
Optional Attachment 3-310514
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2014-05-31
Optional Attachment 2-310514
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2014-05-31
Optional Attachment 1-310514
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2014-05-31
Minutes of Meeting-310514
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2014-05-31
Optional Attachment 5-310514
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2014-05-12
AoA - Articles of Association-120514
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2014-05-12
Copy of resolution-120514
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2014-05-12
MoA - Memorandum of Association-120514
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2014-05-12
Optional Attachment 1-120514
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2014-02-20
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-200214
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2014-02-20
Copy of Board Resolution-200214
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2013-12-04
Copy of Board Resolution-041213
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2013-12-04
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-041213
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2013-12-04
Optional Attachment 1-041213
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2013-11-22
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-221113
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2013-11-22
Copy of Board Resolution-221113
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2013-06-25
Optional Attachment 2-250613
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2013-06-25
Optional Attachment 1-250613
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2013-06-25
Form 67 (Addendum)-250613 in respect of Form 1,-050613Form 1 8,-050613Form 32-050613
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2013-06-06
MoA - Memorandum of Association-050613
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2013-06-06
AoA - Articles of Association-050613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-16
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-10-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-17
Balance Sheet & Associated Schedules as on 31-03-14
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