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Certificates

Date

Title

₨ 149 Each

2011-07-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-130611
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2011-03-28
Fresh Certificate of Incorporation Consequent upon Change o f Name-080311
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2011-03-10
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-080311
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2009-07-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-170709
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2008-03-27
Certificate of commencement of buisness-270308
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0000-00-00
Certificate of Incorporation-160108
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Change in directors

Date

Title

₨ 149 Each

2010-04-05
Appointment or change of designation of directors, managers or secretary
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2009-09-17
Appointment or change of designation of directors, managers or secretary
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2008-12-11
Appointment or change of designation of directors, managers or secretary
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2008-05-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-11-21
Registration of resolution(s) and agreement(s)
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2014-09-23
Registration of resolution(s) and agreement(s)
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2013-10-22
Appointment or change of designation of directors, managers or secretary
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2013-06-12
Appointment or change of designation of directors, managers or secretary
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2011-07-09
Notice of situation or change of situation of registered office
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2011-06-13
Registration of resolution(s) and agreement(s)
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2011-06-13
Appointment or change of designation of directors, managers or secretary
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2011-06-07
Appointment or change of designation of directors, managers or secretary
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2011-03-08
Registration of resolution(s) and agreement(s)
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2010-12-02
Registration of resolution(s) and agreement(s)
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2010-02-15
Notice of situation or change of situation of registered office
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2009-06-30
Registration of resolution(s) and agreement(s)
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2008-05-26
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-05
Information to the Registrar by company for appointment of auditor
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2008-03-07
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-12-14
Application and declaration for incorporation of a company
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2007-12-14
Notice of situation or change of situation of registered office
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2007-12-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-11-21
Copy of resolution-211115
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2014-09-23
Copy of resolution-230914
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2011-07-09
Optional Attachment 1-090711
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2011-06-25
Form 67 (Addendum)-250611 in respect of Form 23-130611
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2011-06-25
Optional Attachment 1-250611
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2011-06-13
AoA - Articles of Association-130611
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2011-06-13
Copy of resolution-130611
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2011-06-13
Minutes of Meeting-130611
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2011-06-13
MoA - Memorandum of Association-130611
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2011-06-13
Optional Attachment 1-130611
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2011-06-13
Optional Attachment 1-130611
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2011-06-13
Optional Attachment 1-130611
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2011-06-13
Optional Attachment 2-130611
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2011-06-13
Optional Attachment 2-130611
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2011-06-13
Optional Attachment 2-130611
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2011-06-13
Optional Attachment 3-130611
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2011-06-13
Optional Attachment 3-130611
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2011-06-13
Optional Attachment 4-130611
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2011-06-13
Optional Attachment 4-130611
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2011-06-07
Optional Attachment 1-070611
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2011-05-21
Copy of Board Resolution-210511
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2011-03-08
AoA - Articles of Association-080311
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2011-03-08
Copy of resolution-080311
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2011-03-08
Copy of the agreement-080311
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2011-03-08
Minutes of Meeting-080311
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2011-03-08
MoA - Memorandum of Association-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 1-080311
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2011-03-08
Optional Attachment 2-080311
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2011-03-08
Optional Attachment 3-080311
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2011-03-08
Optional Attachment 4-080311
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2011-03-03
Copy of Board Resolution-030311
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2011-03-03
Optional Attachment 1-030311
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2011-02-23
Copy of Board Resolution-230211
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2010-12-02
Copy of resolution-021210
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2010-12-02
Optional Attachment 1-021210
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2010-04-05
Evidence of cessation-050410
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2009-07-02
Minutes of Meeting-020709
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2009-07-02
Optional Attachment 1-020709
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2009-06-30
AoA - Articles of Association-300609
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2009-06-30
Copy of resolution-300609
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2009-06-30
MoA - Memorandum of Association-300609
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2009-04-29
Copy of Board Resolution-290409
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2009-04-29
Optional Attachment 1-290409
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2009-04-29
Optional Attachment 2-290409
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2008-12-11
Evidence of cessation-111208
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2008-05-30
Others-300508
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2008-05-26
Abstract of receipts and payments-260508
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2008-05-26
Details of preliminary expenses-260508
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2008-05-26
Notice of Statutory meeting-260508
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2008-03-07
Certified copy of statement-070308
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2008-03-07
Optional Attachment 1-070308
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2008-03-07
Optional Attachment 2-070308
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2008-03-07
Optional Attachment 3-070308
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2008-01-14
AoA - Articles of Association-140108
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2008-01-14
MoA - Memorandum of Association-140108
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2008-01-12
Altered Article of Association-120108
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2008-01-12
Altered Memorandum of Association-120108
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2008-01-10
Altered Article of Association-100108
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2007-12-14
AoA - Articles of Association-141207
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2007-12-14
MoA - Memorandum of Association-141207
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2007-12-14
Optional Attachment 1-141207
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2007-12-14
Optional Attachment 1-141207
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2007-12-14
Optional Attachment 2-141207
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2007-12-14
Optional Attachment 2-141207
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2007-11-01
Optional Attachment 1-011107
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2007-11-01
Optional Attachment 2-011107
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
Frm23ACA-221013 for the FY ending on-310313
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2013-07-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-07-05
Annual Returns and Shareholder Information as on 31-03-12
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2013-07-05
Frm23ACA-050713 for the FY ending on-310312
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2012-02-28
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-28
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-28
Frm23ACA-280212 for the FY ending on-310311
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2011-03-07
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-07
Annual Returns and Shareholder Information as on 31-03-10
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2011-03-07
Frm23ACA-070311 for the FY ending on-310310
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2010-03-09
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-25
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-25
Frm23ACA-250210 for the FY ending on-310309
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2009-09-08
Balance Sheet & Associated Schedules as on 31-03-08
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2009-09-08
Annual Returns and Shareholder Information as on 31-03-08
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2009-09-08
Frm23ACA-080909 for the FY ending on-310308
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