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Certificates

Date

Title

₨ 149 Each

2008-10-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-291008
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0000-00-00
Certificate of Incorporation-130308
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Change in directors

Date

Title

₨ 149 Each

2009-02-09
Appointment or change of designation of directors, managers or secretary
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2008-09-12
Appointment or change of designation of directors, managers or secretary
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2008-08-19
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2009-05-26
Notice of the court or the company law board order
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2009-02-19
Information by auditor to Registrar
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2008-10-08
Registration of resolution(s) and agreement(s)
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2008-08-29
Registration of resolution(s) and agreement(s)
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2008-05-16
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-02-28
Appointment or change of designation of directors, managers or secretary
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2008-02-28
Application and declaration for incorporation of a company
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2008-02-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2009-05-26
Copy of the Court/Company Law Board Order-260509
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2009-03-13
Scheme of Amalgamation-130309
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2009-03-13
Copy of Board Resolution-130309
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2008-10-08
Minutes of Meeting-081008
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2008-10-08
Copy of resolution-081008
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2008-10-08
AoA - Articles of Association-081008
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2008-10-08
Altered Memorandum of Association-081008
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2008-09-29
Copy of Board Resolution-290908
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2008-09-29
Optional Attachment 1-290908
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2008-09-12
Optional Attachment 1-120908
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2008-09-12
Optional Attachment 2-120908
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2008-09-12
Optional Attachment 3-120908
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2008-08-29
Altered Memorandum of Association-290808
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2008-08-29
AoA - Articles of Association-290808
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2008-08-29
Copy of resolution-290808
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2008-08-19
Optional Attachment 1-190808
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2008-08-08
Copy of Board Resolution-080808
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2008-08-01
Optional Attachment 1-010808
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2008-05-16
Copy of intimation received-160508
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2008-03-06
Others-060308
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2008-02-28
MoA - Memorandum of Association-280208
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2008-02-28
Optional Attachment 1-280208
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2008-02-28
Optional Attachment 2-280208
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2008-02-28
AoA - Articles of Association-280208
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2008-02-28
Optional Attachment 3-280208
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2008-02-28
Optional Attachment 4-280208
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2008-02-28
Annexure of subscribers-280208
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2008-02-11
Optional Attachment 1-110208
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0000-00-00
Others-020709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2009-02-13
Annual Returns and Shareholder Information
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2009-02-10
Balance Sheet & Associated Schedules
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