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Certificates

Date

Title

₨ 149 Each

2014-10-21
Immunity Certificate under CLSS, 2014-211014
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2012-12-12
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-051212
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0000-00-00
Certificate of Incorporation-021110
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-06
Submission of documents with the Registrar
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2014-10-05
Registration of resolution(s) and agreement(s)
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2012-12-21
Information by auditor to Registrar
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2012-12-06
Appointment or change of designation of directors, managers or secretary
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2012-12-05
Registration of resolution(s) and agreement(s)
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2012-12-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-11
Information by auditor to Registrar
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2011-09-04
Notice of situation or change of situation of registered office
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2011-02-07
Registration of resolution(s) and agreement(s)
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2011-02-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-07
Application for grant of immunity certificate under CLSS 201 4-071014
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2010-10-29
Application and declaration for incorporation of a company
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2010-10-27
Appointment or change of designation of directors, managers or secretary
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2010-10-27
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-12-04
Copy of resolution-051014
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2014-12-04
Optional Attachment 1-051014
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2014-12-04
Optional Attachment 2-051014
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2014-10-06
Optional Attachment 1-061014
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2012-12-05
Optional Attachment 2-051212
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2012-12-05
AoA - Articles of Association-051212
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2012-12-05
Copy of resolution-051212
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2012-12-05
MoA - Memorandum of Association-051212
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2012-12-05
Optional Attachment 1-051212
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2012-12-05
Optional Attachment 1-051212
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2012-12-05
MoA - Memorandum of Association-051212
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2012-12-05
AoA - Articles of Association-051212
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2011-02-07
Optional Attachment 1-070211
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2011-02-07
Copy of resolution-070211
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2011-02-07
Optional Attachment 1-070211
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2010-10-29
Optional Attachment 4-291010
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2010-10-29
MoA - Memorandum of Association-291010
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2010-10-29
AoA - Articles of Association-291010
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2010-10-29
Optional Attachment 1-291010
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2010-10-29
Optional Attachment 2-291010
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2010-10-29
Optional Attachment 3-291010
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2010-10-29
No Objection Certificate in case there is a change in promot ers-291010
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-021110
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-021110
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-07-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-03
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-27
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Lenizia Automation Solutions Private Limited


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