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Certificates

Date

Title

₨ 149 Each

2012-07-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310712
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0000-00-00
Certificate of Incorporation-131211
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Other Documents Eform

Date

Title

₨ 149 Each

2014-05-09
Appointment or change of designation of directors, managers or secretary
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2013-10-25
Information by auditor to Registrar
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2012-10-31
Information by auditor to Registrar
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2012-08-11
Information by auditor to Registrar
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2012-07-31
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2011-12-12
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Notice of situation or change of situation of registered office
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2011-12-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-05-09
Optional Attachment 3-090514
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2014-05-09
Optional Attachment 2-090514
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2014-05-09
Letter of Appointment-090514
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2014-05-09
Interest in other entities-090514
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2014-05-09
Evidence of cessation-090514
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2014-05-09
Declaration of the appointee Director, in Form DIR-2-090514
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2012-07-31
Copy of resolution-310712
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2012-07-31
Optional Attachment 2-310712
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2012-07-31
Optional Attachment 1-310712
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2012-07-31
MoA - Memorandum of Association-310712
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2012-07-31
Minutes of Meeting-310712
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2012-07-31
AoA - Articles of Association-310712
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2012-06-16
Copy of Board Resolution-160612
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2011-12-12
MoA - Memorandum of Association-121211
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2011-12-12
AoA - Articles of Association-121211
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2011-11-30
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-301111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-131211
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-131211
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-02-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-18
Annual Returns and Shareholder Information as on 31-03-14
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2013-10-07
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-07
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-22
Balance Sheet & Associated Schedules as on 31-03-12
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