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Certificates

Date

Title

₨ 149 Each

2013-09-26
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-200613
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2008-03-28
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280308
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2008-02-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-080208
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2008-02-07
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070208
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2006-04-18
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2011-02-21
Appointment or change of designation of directors, managers or secretary
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2010-11-29
Appointment or change of designation of directors, managers or secretary
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2008-02-05
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2013-12-27
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2013-10-24
Information by auditor to Registrar
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2013-07-12
Registration of resolution(s) and agreement(s)
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2013-07-04
Registration of resolution(s) and agreement(s)
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2013-06-03
Appointment or change of designation of directors, managers or secretary
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2012-11-29
Information by auditor to Registrar
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2012-07-19
Information by auditor to Registrar
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2011-10-19
Appointment or change of designation of directors, managers or secretary
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2009-01-09
Information by auditor to Registrar
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2008-12-12
Registration of resolution(s) and agreement(s)
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2008-11-10
Information by auditor to Registrar
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2008-10-13
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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2008-06-04
Notice of situation or change of situation of registered office
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2008-03-18
Registration of resolution(s) and agreement(s)
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2008-03-18
Submission of documents with the Registrar
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2008-03-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-04
Registration of resolution(s) and agreement(s)
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2008-02-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-12-27
A duly certified statement of account by a chartered account ant in whole-time practice-271213
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2013-12-27
Affidavit (to be given individually by director(s))-271213
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2013-12-27
Copy of Board resolution showing authorisation given for fil ing this application-271213
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2013-12-27
Indemnity bond (to be given individually or collectively by director(s)-271213
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2013-12-27
Optional Attachment 1-271213
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2013-07-12
AoA - Articles of Association-120713
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2013-07-12
Copy of resolution-120713
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2013-07-12
MoA - Memorandum of Association-120713
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2013-07-12
Optional Attachment 1-120713
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2013-07-12
Optional Attachment 2-120713
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2013-07-12
Optional Attachment 3-120713
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2013-07-04
Copy of resolution-040713
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2013-06-20
Minutes of Meeting-200613
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2013-06-03
Evidence of cessation-030613
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2011-10-19
Optional Attachment 1-191011
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2011-03-16
Form 67 (Addendum)-160311 in respect of Form 32-210211
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2011-03-16
Optional Attachment 1-160311
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2011-03-14
Form 67 (Addendum)-140311 in respect of Form 32-210211
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2011-03-14
Optional Attachment 1-140311
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2011-02-21
Evidence of cessation-210211
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2011-02-21
Optional Attachment 1-210211
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2011-02-21
Optional Attachment 2-210211
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2011-02-21
Optional Attachment 3-210211
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2011-02-21
Optional Attachment 4-210211
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2010-11-29
Evidence of cessation-291110
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2010-11-29
Optional Attachment 1-291110
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2010-11-29
Optional Attachment 2-291110
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2010-11-29
Optional Attachment 3-291110
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2009-01-09
Copy of intimation received-090109
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2008-12-12
Copy of resolution-121208
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2008-12-12
Optional Attachment 1-121208
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2008-12-12
Optional Attachment 2-121208
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2008-11-10
Copy of intimation received-101108
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2008-10-13
Copy of intimation received-131008
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2008-10-07
Copy of intimation received-071008
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2008-03-28
Others-280308
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2008-03-25
Others-250308
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2008-03-18
AoA - Articles of Association-180308
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2008-03-18
Copy of resolution-180308
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2008-03-18
MoA - Memorandum of Association-180308
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2008-03-18
Optional Attachment 1-180308
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2008-03-18
Optional Attachment 2-180308
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2008-03-18
Optional Attachment 3-180308
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2008-03-18
Optional Attachment 4-180308
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2008-03-18
Optional Attachment 5-180308
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2008-03-18
Stmnt in lieu of Prospectus(ScheduleIV)-180308
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2008-03-12
List of allottees-120308
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2008-02-05
Others-050208
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
AoA - Articles of Association-040208
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2008-02-04
Copy of resolution-040208
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2008-02-04
Minutes of Meeting-040208
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2008-02-04
MoA - Memorandum of Association-040208
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2008-02-04
MoA - Memorandum of Association-040208
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2008-02-04
Optional Attachment 1-040208
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2008-02-04
Optional Attachment 1-040208
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2008-01-07
Copy of Board Resolution-070108
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2008-01-07
Optional Attachment 1-070108
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-09-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-13
Frm23ACA-130913 for the FY ending on-310313
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2012-12-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-11
Frm23ACA-111212 for the FY ending on-310312
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2012-11-01
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Frm23ACA-191011 for the FY ending on-310311
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2010-09-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-07
Frm23ACA-070910 for the FY ending on-310310
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2009-07-11
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-11
Frm23ACA-110709 for the FY ending on-310309
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2008-08-18
Annual Returns and Shareholder Information
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2008-08-18
Balance Sheet & Associated Schedules
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2008-08-18
Profit & Loss Statement
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2007-11-30
Annual Returns and Shareholder Information
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2007-11-29
Balance Sheet & Associated Schedules
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2006-11-18
Balance Sheet & Associated Schedules
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2006-11-10
Annual Returns and Shareholder Information
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