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Certificates

Date

Title

₨ 149 Each

2014-10-29
Fresh Certificate of Incorporation Consequent upon Change o f Name-290914
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2014-10-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230914
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2013-11-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-061113
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2013-03-21
Fresh Certificate of Incorporation Consequent upon Change o f Name-140313
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0000-00-00
Certificate of Incorporation-110912
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-20
Notice of situation or change of situation of registered office
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2014-11-20
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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2014-08-27
Appointment or change of designation of directors, managers or secretary
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2013-10-18
Registration of resolution(s) and agreement(s)
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2013-10-11
Information by auditor to Registrar
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2013-03-14
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-09-10
Application and declaration for incorporation of a company
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2012-09-04
Appointment or change of designation of directors, managers or secretary
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2012-09-04
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-20
Optional Attachment 1-201114
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2014-11-20
Copy of resolution-201114
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2014-09-29
Minutes of Meeting-290914
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2014-09-29
Optional Attachment 1-290914
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2014-09-29
Optional Attachment 2-290914
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2014-09-29
Optional Attachment 3-290914
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2014-09-23
AoA - Articles of Association-230914
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2014-09-23
Copy of resolution-230914
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2014-09-23
Optional Attachment 1-230914
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2014-09-23
MoA - Memorandum of Association-230914
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2014-09-09
Copy of Board Resolution-090914
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2014-08-28
Optional Attachment 1-280814
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2014-08-27
Optional Attachment 1-270814
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2014-08-27
Letter of Appointment-270814
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2014-08-27
Optional Attachment 2-270814
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2014-08-27
Optional Attachment 3-270814
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2014-08-27
Optional Attachment 4-270814
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2014-08-27
Optional Attachment 5-270814
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2014-08-27
Declaration of the appointee Director, in Form DIR-2-270814
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2014-08-27
Evidence of cessation-270814
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2013-11-06
Optional Attachment 3-061113
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2013-11-06
Optional Attachment 2-061113
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2013-11-06
Optional Attachment 1-061113
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2013-11-06
Minutes of Meeting-061113
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2013-10-18
AoA - Articles of Association-181013
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2013-10-18
Copy of resolution-181013
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2013-10-18
Optional Attachment 1-181013
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2013-10-18
MoA - Memorandum of Association-181013
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2013-10-16
Copy of Board Resolution-161013
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2013-03-14
MoA - Memorandum of Association-140313
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2013-03-14
AoA - Articles of Association-140313
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2013-03-14
Copy of resolution-140313
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2013-01-11
Copy of Board Resolution-110113
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2012-09-10
MoA - Memorandum of Association-100912
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2012-09-10
AoA - Articles of Association-100912
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110912
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110912
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-08-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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