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Certificates

Date

Title

₨ 149 Each

2008-01-17
Certificate of commencement of buisness-170108
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0000-00-00
Certificate of Incorporation-271207
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Change in directors

Date

Title

₨ 149 Each

2009-12-09
Appointment or change of designation of directors, managers or secretary
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2009-11-16
Appointment or change of designation of directors, managers or secretary
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2008-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2011-06-30
Notice of the court or the company law board order
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2011-05-02
Appointment or change of designation of directors, managers or secretary
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2011-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-01
Registration of resolution(s) and agreement(s)
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2010-10-22
Information by auditor to Registrar
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2010-10-08
Information by auditor to Registrar
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2010-06-10
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2008-01-08
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-12-13
Appointment or change of designation of directors, managers or secretary
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2007-12-13
Notice of situation or change of situation of registered office
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2007-12-13
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2011-06-30
Optional Attachment 2-300611
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2011-06-30
Optional Attachment 1-300611
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2011-06-30
Copy of the Court/Company Law Board Order-300611
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2011-04-01
Scheme of Arrangement, Amalgamation-010411
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2011-04-01
Scheme of Arrangement, Amalgamation-010411
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2011-04-01
Copy of Board Resolution-010411
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2011-04-01
Copy of Board Resolution-010411
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2011-02-09
List of allottees-090211
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2011-02-02
Optional Attachment 1-020211
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2011-02-02
MoA - Memorandum of Association-020211
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2011-02-02
AoA - Articles of Association-020211
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2011-02-01
Optional Attachment 2-010211
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2011-02-01
Copy of resolution-010211
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2011-02-01
MoA - Memorandum of Association-010211
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2011-02-01
AoA - Articles of Association-010211
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2011-02-01
Optional Attachment 1-010211
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2010-06-10
Details of preliminary expenses-100610
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2010-06-10
Notice of Statutory meeting-100610
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2010-06-10
Abstract of receipts and payments-100610
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2009-12-09
Evidence of cessation-091209
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2009-11-16
Optional Attachment 1-161109
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2009-11-16
Evidence of cessation-161109
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2008-02-06
Evidence of cessation-060208
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2008-01-09
Evidence of payment of stamp duty-090108
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2008-01-08
Optional Attachment 2-080108
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2008-01-08
Optional Attachment 3-080108
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2008-01-08
Optional Attachment 1-080108
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2008-01-08
Optional Attachment 4-080108
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2008-01-08
Optional Attachment 5-080108
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2008-01-08
Certified copy of statement-080108
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2007-12-26
MoA - Memorandum of Association-261207
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2007-12-26
AoA - Articles of Association-261207
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2007-12-13
Optional Attachment 2-131207
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2007-12-13
Annexure of subscribers-131207
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2007-12-13
Others-131207
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2007-12-13
AoA - Articles of Association-131207
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2007-12-13
Optional Attachment 1-131207
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2007-12-13
MoA - Memorandum of Association-131207
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2007-07-10
Optional Attachment 2-100707
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2007-07-10
Optional Attachment 1-100707
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2007-07-10
Optional Attachment 3-100707
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-21
Frm23ACA-211010 for the FY ending on-310310
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2010-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2010-05-06
Frm23ACA-060510 for the FY ending on-310309
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2010-05-06
Annual Returns and Shareholder Information as on 31-03-09
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2010-05-06
Balance Sheet & Associated Schedules as on 31-03-09
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