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Certificates

Date

Title

2007-09-22
Fresh Certificate of Incorporation Consequent upon Change o f Name-220907
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2007-03-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-130307
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2006-05-25
Certificate of Incorporation-250506
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2006-05-06
Certificate of Incorporation-060506
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Change in directors

Date

Title

2006-08-24
Appointment or change of designation of directors, managers or secretary
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2006-04-28
Appointment or change of designation of directors, managers or secretary
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2006-04-23
Appointment or change of designation of directors, managers or secretary
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2006-03-27
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2010-07-30
Application for striking off the name of company under the Easy Exit Scheme (EES)
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2009-12-24
Information by auditor to Registrar
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2008-12-30
Information by auditor to Registrar
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2007-09-13
Registration of resolution(s) and agreement(s)
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2007-03-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2006-03-27
Notice of situation or change of situation of registered office
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2006-03-27
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2011-03-25
Optional Attachment 3-250311
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2011-03-25
Optional Attachment 2-250311
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2011-03-25
Form 67 (Addendum)-250311 in respect of Form EES, 2010-30071 0
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2011-03-25
List of directors- individuals-250311
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2010-07-30
Affidavit (to be given individually by director(s))-300710
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2010-07-30
Optional Attachment 1-300710
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2010-07-30
A duly certified statement of account by a chartered account ant in whole-time practice-300710
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2010-07-30
Indemnity bond (to be given individually or collectively by director(s)-300710
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2010-07-30
Copy of Board resolution showing authorisation given for fil ing this application-300710
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2008-12-30
Copy of intimation received-301208
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2007-09-13
Optional Attachment 1-130907
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2007-09-13
Minutes of Meeting-130907
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2007-09-13
Optional Attachment 1-130907
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2007-09-13
Altered Article of Association-130907
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2007-09-13
Altered Memorandum of Association-130907
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2007-09-13
Altered Article of Association-130907
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2007-09-13
Copy of resolution-130907
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2007-09-13
Altered Memorandum of Association-130907
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2007-07-24
Optional Attachment 1-240707
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2007-07-24
Optional Attachment 3-240707
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2007-07-24
Optional Attachment 2-240707
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2007-07-24
Copy of Board Resolution-240707
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2007-03-15
Optional Attachment 2-150307
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2007-03-15
Optional Attachment 1-150307
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2007-03-15
Copy of Board Resolution-150307
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2007-03-15
Optional Attachment 3-150307
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2007-03-14
Others-140307
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2007-03-07
MoA - Memorandum of Association-070307
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2007-03-07
AoA - Articles of Association-070307
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2007-03-07
Copy of resolution-070307
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2006-08-24
Photograph1-240806
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2006-08-24
RESOLUTION
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2006-08-24
Photograph1_ASHOK-GUPTA
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2006-08-24
RESIGNATION
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2006-08-24
Evidence of cessation-240806
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2006-08-24
Digital_Signature_Declaration
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2006-08-24
Form32_Scanned_Image
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2006-04-28
Photograph2-280406
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2006-04-28
Photograph1-280406
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2006-04-28
Others-280406
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2006-04-28
Others-280406
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2006-04-28
Others-280406
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2006-04-28
Others-280406
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2006-04-23
Others-230406
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2006-04-23
Others-230406
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2006-04-23
Others-230406
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2006-04-23
Others-230406
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2006-04-23
Others-230406
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2006-04-23
Others-230406
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2006-04-23
Others-230406
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2006-04-23
Photograph1-230406
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2006-04-23
Photograph2-230406
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2006-03-27
Optional Attachment 2-270306
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2006-03-27
Photograph1-270306
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2006-03-27
Photograph2-270306
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2006-03-27
Optional Attachment 1-270306
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2006-03-27
AoA - Articles of Association-270306
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2006-03-27
MoA - Memorandum of Association-270306
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2006-03-27
Optional Attachment 1-270306
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2006-03-27
Optional Attachment 1-270306
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2006-03-27
Optional Attachment 2-270306
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2006-03-27
Optional Attachment 2-270306
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2006-03-27
Optional Attachment 3-270306
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2006-03-27
Optional Attachment 3-270306
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2006-03-27
Optional Attachment 4-270306
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2006-03-27
Optional Attachment 5-270306
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0000-00-00
Others-170810
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0000-00-00
MoA - Memorandum of Association-280406
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0000-00-00
Others-160406
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Annual Returns and balance sheet Eform

Date

Title

2010-01-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-02
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-30
Balance Sheet & Associated Schedules
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2008-12-30
Annual Returns and Shareholder Information
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2008-02-12
Balance Sheet & Associated Schedules
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2008-02-12
Annual Returns and Shareholder Information
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