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Certificates

Date

Title

₨ 149 Each

2015-02-10
Immunity Certificate under CLSS, 2014-100215
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2011-09-01
Certificate of commencement of buisness-300811
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0000-00-00
Certificate of Incorporation-250811
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-08
Appointment or change of designation of directors, managers or secretary
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2015-06-19
Registration of resolution(s) and agreement(s)
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Submission of documents with the Registrar
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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2013-10-03
Appointment or change of designation of directors, managers or secretary
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2013-09-26
Appointment or change of designation of directors, managers or secretary
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-03-28
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Appointment or change of designation of directors, managers or secretary
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2012-12-22
Appointment or change of designation of directors, managers or secretary
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2012-05-04
Appointment or change of designation of directors, managers or secretary
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2012-05-04
Appointment or change of designation of directors, managers or secretary
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2011-12-07
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-02-06
Application for grant of immunity certificate under CLSS 201 4-060215
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2014-06-24
Resignation of Director
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2011-08-30
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-08-25
Application and declaration for incorporation of a company
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-08-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-19
Copy of resolution-190615
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Evidence of cessation-190215
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2015-02-19
Declaration of the appointee Director, in Form DIR-2-190215
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2015-02-19
Interest in other entities-190215
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2015-02-19
Letter of Appointment-190215
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2014-10-22
Optional Attachment 1-221014
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2014-09-30
Optional Attachment 2-300914
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2014-09-30
Optional Attachment 1-300914
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2014-07-16
Copy of resolution-160714
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2014-07-16
Optional Attachment 1-160714
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2014-07-16
Optional Attachment 2-160714
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2014-06-26
Letter of Appointment-260614
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2014-06-26
Declaration of the appointee Director, in Form DIR-2-260614
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2014-06-26
Evidence of cessation-260614
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2014-05-08
Interest in other entities-080514
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2014-05-08
Letter of Appointment-080514
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2014-05-08
Declaration of the appointee Director, in Form DIR-2-080514
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2014-05-08
Evidence of cessation-080514
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2013-10-03
Optional Attachment 1-031013
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2013-10-03
Evidence of cessation-031013
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2013-09-26
Optional Attachment 1-260913
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2013-01-11
Optional Attachment 1-110113
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2013-01-11
Evidence of cessation-110113
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2012-12-22
Evidence of cessation-221212
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2012-12-22
Optional Attachment 1-221212
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2012-05-04
Evidence of cessation-040512
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2012-05-04
Evidence of cessation-040512
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2011-12-07
Declaration by person-071211
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2011-12-07
Declaration by person-071211
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2011-08-30
Certified copy of statement-300811
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2011-08-25
Annexure of subscribers-250811
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2011-08-25
AoA - Articles of Association-250811
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2011-08-25
MoA - Memorandum of Association-250811
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2011-08-23
Optional Attachment 1-230811
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2011-08-19
Copy of approval from Central Government as a proof of no ob jection-190811
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2011-08-19
Optional Attachment 1-190811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-250811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-250811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-12-01
Annual Returns and Shareholder Information
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2015-10-28
Company financials including balance sheet and profit & loss
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2015-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2015-10-28
Frm23ACA-281015 for the FY ending on-310314
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-20
Frm23ACA-201014 for the FY ending on-310313
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2014-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-06-28
Frm23ACA-280613 for the FY ending on-310312
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2013-06-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-19
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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