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Certificates

Date

Title

2012-06-27
Fresh Certificate of Incorporation Consequent upon Change o f Name-180612
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2012-06-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-150612
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2012-05-08
Certificate of commencement of buisness-040512
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2009-05-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-060509
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2009-05-01
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-010509
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0000-00-00
Certificate of Incorporation-050708
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Other Documents Eform

Date

Title

2012-10-15
Appointment or change of designation of directors, managers or secretary
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2012-07-30
Appointment or change of designation of directors, managers or secretary
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2012-06-15
Registration of resolution(s) and agreement(s)
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2012-04-12
Appointment or change of designation of directors, managers or secretary
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2009-04-20
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

2012-05-04
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-07-04
Application and declaration for incorporation of a company
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2008-07-04
Notice of situation or change of situation of registered office
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2008-07-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2012-10-15
Optional Attachment 2-151012
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2012-10-15
Optional Attachment 1-151012
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2012-10-15
Evidence of cessation-151012
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2012-07-30
Optional Attachment 2-300712
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2012-07-30
Optional Attachment 1-300712
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2012-06-18
Minutes of Meeting-180612
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2012-06-15
Optional Attachment 1-150612
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2012-06-15
MoA - Memorandum of Association-150612
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2012-06-15
Copy of resolution-150612
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2012-06-15
AoA - Articles of Association-150612
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2012-05-10
Copy of Board Resolution-100512
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2012-05-04
Optional Attachment 2-040512
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2012-05-04
Optional Attachment 4-040512
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2012-05-04
Optional Attachment 1-040512
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2012-05-04
Optional Attachment 3-040512
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2012-05-04
Certified copy of statement-040512
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2012-04-12
Optional Attachment 1-120412
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2009-04-20
Minutes of Meeting-200409
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2009-04-20
MoA - Memorandum of Association-200409
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2009-04-20
AoA - Articles of Association-200409
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2009-04-20
Optional Attachment 2-200409
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2009-04-20
Optional Attachment 2-200409
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2009-04-20
Optional Attachment 1-200409
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2009-04-20
Optional Attachment 1-200409
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2009-04-20
Copy of resolution-200409
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2009-04-08
Copy of Board Resolution-080409
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2008-07-04
MoA - Memorandum of Association-040708
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2008-07-04
Optional Attachment 1-040708
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2008-07-04
AoA - Articles of Association-040708
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2008-06-30
Others-300608
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2008-06-28
Others-280608
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2008-06-28
Others-280608
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Annual Returns and balance sheet Eform

Date

Title

2011-11-26
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Frm23ACA-221011 for the FY ending on-310311
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-09
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Frm23ACA-301010 for the FY ending on-310310
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2010-10-28
Frm23ACA-281010 for the FY ending on-310309
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