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Certificates

Date

Title

₨ 149 Each

2011-05-30
Fresh Certificate of Incorporation Consequent upon Change o f Name-270511
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2009-01-01
Certificate of commencement of buisness-010109
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0000-00-00
Certificate of Incorporation-191208
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Other Documents Eform

Date

Title

₨ 149 Each

2014-09-15
Notice of the court or the company law board order
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2013-10-18
Information by auditor to Registrar
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2013-04-13
Information by auditor to Registrar
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2011-12-13
Information by auditor to Registrar
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2011-11-29
Appointment or change of designation of directors, managers or secretary
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2011-11-19
Information by auditor to Registrar
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2011-07-25
Appointment or change of designation of directors, managers or secretary
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2011-05-27
Registration of resolution(s) and agreement(s)
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2009-11-17
Information by auditor to Registrar
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2009-06-10
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2008-12-23
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-12-16
Notice of situation or change of situation of registered office
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2008-12-16
Appointment or change of designation of directors, managers or secretary
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2008-12-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-09-15
Optional Attachment 2-150914
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2014-09-15
Optional Attachment 1-150914
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2014-09-15
Copy of the Court/Company Law Board Order-150914
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2014-06-13
Scheme of Arrangement, Amalgamation-130614
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2014-06-13
Copy of Board Resolution-130614
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2011-07-25
Evidence of cessation-250711
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2011-07-25
Optional Attachment 1-250711
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2011-05-27
Minutes of Meeting-270511
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2011-05-27
MoA - Memorandum of Association-270511
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2011-05-27
AoA - Articles of Association-270511
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2011-05-27
Copy of resolution-270511
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2011-05-27
Optional Attachment 1-270511
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2011-05-11
Image of the logo to be attached-110511
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2011-05-11
Copy of Board Resolution-110511
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2009-12-07
Copy of Board Resolution-071209
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2009-12-07
Image of the logo to be attached-071209
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2009-06-10
Abstract of receipts and payments-100609
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2009-06-10
Notice of Statutory meeting-100609
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2009-06-10
Details of preliminary expenses-100609
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2008-12-23
Optional Attachment 5-231208
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2008-12-23
Optional Attachment 4-231208
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2008-12-23
Optional Attachment 1-231208
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2008-12-23
Certified copy of statement-231208
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2008-12-23
Optional Attachment 3-231208
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2008-12-23
Optional Attachment 2-231208
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2008-12-18
AoA - Articles of Association-181208
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2008-12-18
MoA - Memorandum of Association-181208
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2008-12-17
Others-171208
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2008-12-17
Others-171208
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2008-12-17
Others-171208
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2008-11-29
Optional Attachment 1-291108
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2008-11-29
Optional Attachment 2-291108
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-01-31
Profit & Loss Statement as on 31-03-13
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2014-01-31
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-19
Profit & Loss Statement as on 31-03-12
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2012-12-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-26
Profit & Loss Statement as on 31-03-11
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Frm23ACA-301010 for the FY ending on-310310
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2010-01-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-25
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-25
Frm23ACA-250110 for the FY ending on-310309-Revised-1
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