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Certificates

Date

Title

₨ 149 Each

2009-01-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-070109
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2006-06-22
Certificate of Incorporation-220606
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Change in directors

Date

Title

₨ 149 Each

2010-08-09
Appointment or change of designation of directors, managers or secretary
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2009-10-13
Appointment or change of designation of directors, managers or secretary
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2008-10-29
Appointment or change of designation of directors, managers or secretary
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2006-06-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2010-08-27
Application for striking off the name of company under the Easy Exit Scheme (EES)
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2009-01-17
Notice of situation or change of situation of registered office
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2009-01-02
Registration of resolution(s) and agreement(s)
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2008-12-05
Notice of situation or change of situation of registered office
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2008-10-16
Notice of situation or change of situation of registered office
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2008-10-03
Notice of situation or change of situation of registered office
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2008-10-01
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-06-11
Notice of situation or change of situation of registered office
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2006-06-10
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2010-08-27
Affidavit (to be given individually by director(s))-270810
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2010-08-27
Optional Attachment 4-270810
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2010-08-27
Optional Attachment 3-270810
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2010-08-27
Optional Attachment 2-270810
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2010-08-27
Copy of Board resolution showing authorisation given for fil ing this application-270810
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2010-08-27
Optional Attachment 1-270810
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2010-08-27
Indemnity bond (to be given individually or collectively by director(s)-270810
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2010-08-27
A duly certified statement of account by a chartered account ant in whole-time practice-270810
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2009-01-06
Optional Attachment 3-060109
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2009-01-06
Optional Attachment 2-060109
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2009-01-06
Optional Attachment 1-060109
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2009-01-06
Minutes of Meeting-060109
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2009-01-02
Optional Attachment 1-020109
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2009-01-02
AoA - Articles of Association-020109
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2009-01-02
MoA - Memorandum of Association-020109
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2009-01-02
Copy of resolution-020109
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2008-11-28
Copy of Board Resolution-281108
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2008-11-28
Optional Attachment 1-281108
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2008-10-01
Copy of resolution-011008
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2006-06-11
Others-110606
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2006-06-11
Photograph2-110606
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2006-06-11
Photograph1-110606
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2006-06-11
Others-110606
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2006-06-11
Others-110606
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2006-06-11
Others-110606
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2006-06-11
Others-110606
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2006-06-11
Others-110606
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2006-06-11
MoA - Memorandum of Association-110606
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2006-06-11
Others-110606
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2006-06-11
AoA - Articles of Association-110606
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2006-05-10
Others-100506
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2006-05-10
Others-100506
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0000-00-00
Others-231110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2009-10-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-13
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-29
Annual Returns and Shareholder Information
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2008-12-29
Annual Returns and Shareholder Information
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2008-12-29
Balance Sheet & Associated Schedules
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2008-12-29
Balance Sheet & Associated Schedules
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