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Certificates

Date

Title

₨ 149 Each

2014-07-25
Fresh Certificate of Incorporation Consequent upon Change o f Name-240614
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2008-05-28
Certificate of commencement of buisness-280508
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0000-00-00
Certificate of Incorporation-210508
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-25
Notice of situation or change of situation of registered office
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2015-01-03
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Registration of resolution(s) and agreement(s)
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2014-08-26
Appointment or change of designation of directors, managers or secretary
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2014-08-08
Appointment or change of designation of directors, managers or secretary
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2014-07-03
Registration of resolution(s) and agreement(s)
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2012-08-04
Information by auditor to Registrar
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2010-09-03
Registration of resolution(s) and agreement(s)
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2010-08-31
Registration of resolution(s) and agreement(s)
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2009-09-14
Allotment of equity (ESOP, Fund raising, etc)
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2009-09-12
Registration of resolution(s) and agreement(s)
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2009-08-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-07-28
Form of return to be filed with the Registrar under section 89
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2008-12-18
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2008-05-26
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-05-02
Appointment or change of designation of directors, managers or secretary
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2008-05-02
Application and declaration for incorporation of a company
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2008-05-02
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-25
Optional Attachment 1-250615
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2015-01-03
Evidence of cessation-030115
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Letter of Appointment-260814
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Copy of resolution-260814
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2014-08-26
Optional Attachment 2-260814
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2014-08-26
Declaration of the appointee Director, in Form DIR-2-260814
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2014-08-08
Evidence of cessation-080814
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2014-08-08
Declaration of the appointee Director, in Form DIR-2-080814
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2014-08-08
Letter of Appointment-080814
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2014-08-08
Interest in other entities-080814
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2014-07-03
Optional Attachment 1-030714
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2014-07-03
AoA - Articles of Association-030714
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2014-07-03
MoA - Memorandum of Association-030714
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2014-07-03
Optional Attachment 2-030714
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2014-07-03
Copy of resolution-030714
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2014-06-24
Minutes of Meeting-240614
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2014-06-11
Copy of Board Resolution-110614
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2011-07-01
Optional Attachment 1-010711
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2011-07-01
Form 67 (Addendum)-010711 in respect of Form 23-310810
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2010-11-02
Form 67 (Addendum)-021110 in respect of Form 23-030910
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2010-11-02
Optional Attachment 1-021110
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2010-09-03
Optional Attachment 1-030910
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2010-09-03
Copy of resolution-030910
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2010-08-31
Optional Attachment 1-310810
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2010-08-31
Copy of resolution-310810
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2009-09-14
List of allottees-140909
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2009-09-12
Optional Attachment 3-120909
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2009-09-12
Copy of resolution-120909
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2009-09-12
Optional Attachment 2-120909
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2009-09-12
Optional Attachment 1-120909
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2009-09-03
Form 67 (Addendum)-030909 in respect of Form 5-250809
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2009-09-03
Optional Attachment 4-030909
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2009-09-03
Optional Attachment 3-030909
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2009-09-03
Copy of resolution-030909
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2009-09-03
Optional Attachment 5-030909
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2009-09-03
Minutes of general meeting-030909
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2009-08-25
MoA - Memorandum of Association-250809
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2009-08-25
Optional Attachment 1-250809
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2009-07-28
Declaration by person-280709
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2009-07-28
Declaration by person-280709
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2009-07-28
Optional Attachment 2-280709
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2009-07-28
Optional Attachment 1-280709
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2008-12-18
Details of preliminary expenses-181208
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2008-12-18
Abstract of receipts and payments-181208
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2008-12-18
Notice of Statutory meeting-181208
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2008-05-26
Director details-260508
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2008-05-26
Copy of Board Resolution-260508
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2008-05-26
Copy of Board Resolution-260508
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2008-05-26
Certified copy of statement-260508
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2008-05-26
Others-260508
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2008-05-20
Others-200508
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2008-05-19
Others-190508
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2008-05-16
Others-160508
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2008-05-16
Copy of Board Resolution-160508
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2008-05-16
Others-160508
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2008-05-16
Copy of Board Resolution-160508
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2008-05-15
MoA - Memorandum of Association-150508
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2008-05-15
AoA - Articles of Association-150508
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2008-05-14
MoA - Memorandum of Association-140508
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2008-05-14
Altered Article of Association-140508
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2008-05-14
Others-140508
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2008-05-14
Altered Article of Association-140508
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2008-05-14
Altered Article of Association-140508
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2008-05-14
MoA - Memorandum of Association-140508
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2008-05-14
MoA - Memorandum of Association-140508
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2008-05-14
AoA - Articles of Association-140508
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2008-05-14
Altered Article of Association-140508
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2008-05-02
Optional Attachment 1-020508
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2008-05-02
Optional Attachment 2-020508
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2008-03-27
Others-270308
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Frm23ACA-191112 for the FY ending on-310312
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Frm23ACA-311011 for the FY ending on-310311
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-07-11
Frm23ACA-110711 for the FY ending on-310310
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2011-07-11
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-09
Balance Sheet & Associated Schedules as on 31-03-09
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2011-07-09
Frm23ACA-090711 for the FY ending on-310309
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2011-07-08
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-04-12
Annual Returns and Shareholder Information as on 31-03-09
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Legal Report

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