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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-040811
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Other Documents Eform

Date

Title

2015-09-11
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2013-10-29
Information by auditor to Registrar
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2012-12-10
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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Incorporation Documents

Date

Title

2011-08-04
Appointment or change of designation of directors, managers or secretary
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2011-08-04
Notice of situation or change of situation of registered office
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2011-08-04
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-09-11
Indemnity bond (to be given individually or collectively by director(s)-110915
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2015-09-11
Affidavit (to be given individually by director(s))-110915
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2015-09-11
A duly certified statement of account by a chartered account ant in whole-time practice-110915
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2015-09-11
Copy of Board resolution showing authorisation given for fil ing this application-110915
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2014-10-21
Copy of resolution-211014
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Form 67 (Addendum)-180714 in respect of Form MGT-14-270614
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2014-06-27
Copy of resolution-270614
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2011-08-04
AoA - Articles of Association-040811
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2011-08-04
Annexure of subscribers-040811
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2011-08-04
MoA - Memorandum of Association-040811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-040811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-040811
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Annual Returns and balance sheet Eform

Date

Title

2015-02-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-06
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-18
Balance Sheet & Associated Schedules as on 31-03-12
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