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Certificates

Date

Title

₨ 149 Each

2017-06-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170613
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2015-08-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-210815
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2010-05-31
Certificate of commencement of buisness-050510
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0000-00-00
Certificate of Incorporation-180909
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Other Documents Eform

Date

Title

₨ 149 Each

2017-09-25
Notice of situation or change of situation of registered office
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2017-06-13
Registration of resolution(s) and agreement(s)
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2015-09-01
Form of return to be filed with the Registrar under section 89
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2015-08-19
Registration of resolution(s) and agreement(s)
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2015-08-12
Registration of resolution(s) and agreement(s)
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2015-08-10
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Appointment or change of designation of directors, managers or secretary
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-03-18
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2015-02-06
Registration of resolution(s) and agreement(s)
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2014-08-25
Appointment or change of designation of directors, managers or secretary
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2014-08-08
Submission of documents with the Registrar
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2014-08-08
Submission of documents with the Registrar
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2013-11-20
Information by auditor to Registrar
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2013-06-17
Notice of situation or change of situation of registered office
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2013-06-13
Registration of resolution(s) and agreement(s)
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2012-12-22
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-07-24
Information by auditor to Registrar
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2012-02-15
Information by auditor to Registrar
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2011-08-05
Information by auditor to Registrar
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2011-07-25
Statutory report
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2011-04-14
Form of return to be filed with the Registrar under section 89
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2010-02-23
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-20
Information to the Registrar by company for appointment of auditor
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2010-05-05
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-09-10
Application and declaration for incorporation of a company
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2009-09-10
Notice of situation or change of situation of registered office
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2009-09-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-30
Approval letter for extension of AGM;-30102017
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2017-10-30
List of share holders, debenture holders;-30102017
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2017-10-30
Optional Attachment-(1)-30102017
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2017-10-30
Optional Attachment-(2)-30102017
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2017-09-25
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25092017
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2017-09-25
Copies of the utility bills as mentioned above (not older than two months)-25092017
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2017-09-25
Copy of board resolution authorizing giving of notice-25092017
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2017-09-25
Optional Attachment-(1)-25092017
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2017-09-25
Optional Attachment-(2)-25092017
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2017-09-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
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2017-06-07
Altered memorandum of association-07062017
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2017-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062017
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2015-10-01
Copy of Board Resolution-011015
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2015-09-21
Copy of Board Resolution-210915
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2015-09-01
Declaration by person-010915
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2015-09-01
Declaration by person-010915
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2015-09-01
Optional Attachment 1-010915
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2015-08-22
Minutes of Meeting-210815
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2015-08-22
Optional Attachment 1-210815
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2015-08-22
Optional Attachment 2-210815
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2015-08-19
AoA - Articles of Association-190815
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2015-08-19
Copy of resolution-190815
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2015-08-19
MoA - Memorandum of Association-190815
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2015-08-19
Optional Attachment 1-190815
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2015-08-12
AoA - Articles of Association-120815
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2015-08-12
Copy of resolution-120815
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2015-08-12
MoA - Memorandum of Association-120815
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2015-08-10
Declaration of the appointee Director, in Form DIR-2-100815
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2015-08-10
Letter of Appointment-100815
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2015-07-29
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-280715
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2015-07-29
Copy of Board Resolution-280715
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2015-07-29
Image of the logo to be attached-280715
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2015-04-18
Copy of resolution-180415
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2015-03-18
Evidence of cessation-180315
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2015-02-10
Declaration of the appointee Director, in Form DIR-2-100215
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2015-02-10
Interest in other entities-100215
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2015-02-10
Optional Attachment 1-100215
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2015-02-06
Copy of resolution-060215
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2014-09-06
Challan evidencing deposit of amount-060914
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2014-09-06
Form 67 (Addendum)-060914 in respect of Form GNL.2-080814
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2014-08-25
Declaration of the appointee Director, in Form DIR-2-250814
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2014-08-25
Evidence of cessation-250814
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2014-08-08
Optional Attachment 1-080814
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2014-08-08
Optional Attachment 1-080814
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2013-06-13
Copy of resolution-130613
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2011-08-25
Form 67 (Addendum)-250811 in respect of Form 22-230711
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2011-08-25
Optional Attachment 1-250811
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2011-07-25
Abstract of receipts and payments-230711
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2011-07-25
Details of preliminary expenses-230711
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2011-07-25
Notice of Statutory meeting-230711
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2011-04-14
Declaration by person-140411
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2011-04-14
Declaration by person-140411
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2011-04-14
Optional Attachment 1-140411
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2010-05-05
Certified copy of statement-050510
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2010-05-05
Optional Attachment 1-050510
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2010-05-05
Optional Attachment 2-050510
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2010-05-05
Optional Attachment 3-050510
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2009-09-10
AoA - Articles of Association-100909
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2009-09-10
MoA - Memorandum of Association-100909
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2009-09-10
Optional Attachment 1-100909
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2009-09-10
Optional Attachment 2-100909
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2009-08-11
Optional Attachment 1-110809
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2009-08-11
Optional Attachment 2-110809
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2009-08-11
Optional Attachment 3-110809
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-03
Annual Returns and Shareholder Information
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2015-07-31
Balance Sheet & Associated Schedules as on 30-09-14
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2015-07-31
Profit & Loss Statement as on 30-09-14
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2015-05-13
Annual Returns and Shareholder Information as on 30-09-14
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2014-09-03
Balance Sheet & Associated Schedules as on 31-12-13
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2014-09-03
Profit & Loss Statement as on 31-12-13
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2014-07-30
Annual Returns and Shareholder Information as on 31-12-13
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2013-12-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-13
Profit & Loss Statement as on 31-03-13
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-15
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-15
Profit & Loss Statement as on 31-03-12
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-09
Annual Returns and Shareholder Information as on 31-12-10
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-26
Profit & Loss Statement as on 31-03-11
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