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Certificates

Date

Title

₨ 149 Each

2014-11-17
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-280814
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2014-11-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF
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2014-09-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180914
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2014-09-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180914.PDF
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2012-03-30
Certificate of Incorporation-300312.PDF
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0000-00-00
Certificate of Incorporation-300312
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-27
Court Order.pdf - 1 (103200192)
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2015-02-27
Notice of the court or the company law board order
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2015-02-27
Cost Deposit CA 680 of 2014.pdf - 2 (716273615)
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2015-02-27
Cost Deposit CA 680 of 2014.pdf - 2 (103200192)
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2015-02-27
Notice of the court or the company law board order
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2015-02-27
Court Order.pdf - 1 (716273615)
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2014-11-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF
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2014-10-07
Altered MOA.pdf - 1 (103200195)
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2014-10-07
Pearltree -Note for Increase in authorised Capital.pdf - 2 (716273630)
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2014-10-07
Court order ---.pdf - 3 (103200195)
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2014-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-07
Pearltree -Note for Increase in authorised Capital.pdf - 2 (103200195)
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2014-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-07
Altered MOA.pdf - 1 (716273630)
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2014-10-07
Court order ---.pdf - 3 (716273630)
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2014-09-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-18
Pearltree -Altered MOA.pdf - 2 (103200199)
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2014-09-18
Court order - MGT-14.pdf - 3 (103200199)
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2014-09-18
Scheme of amalagamation.pdf - 4 (103200199)
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-09-18
Note for Change in Object Clause.pdf - 1 (103200199)
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2014-09-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180914.PDF
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2014-09-18
Scheme of amalagamation.pdf - 4 (716273648)
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2014-09-18
Note for Change in Object Clause.pdf - 1 (716273648)
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2014-09-18
Pearltree -Altered MOA.pdf - 2 (716273648)
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2014-09-18
Court order - MGT-14.pdf - 3 (716273648)
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2014-08-28
Court order - MGT-14.pdf - 3 (103200204)
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2014-08-28
Note for Change in Object Clause.pdf - 1 (716273655)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Note for Change in Object Clause.pdf - 1 (103200204)
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2014-08-28
Pearltree -Altered MOA.pdf - 2 (103200204)
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2014-08-28
Pearltree -Altered MOA.pdf - 2 (716273655)
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2014-08-28
Court order - MGT-14.pdf - 3 (716273655)
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2014-08-28
Scheme of amalagamation.pdf - 4 (103200204)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Scheme of amalagamation.pdf - 4 (716273655)
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2014-08-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-25
court order.pdf - 1 (103200209)
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2014-08-25
Notice of the court or the company law board order
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2014-08-25
Notice of the court or the company law board order
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2014-08-25
court order.pdf - 1 (716273663)
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2014-08-21
Court Order dated April 17 2014.pdf - 1 (103200211)
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2014-08-21
Court Order dated April 17 2014.pdf - 1 (716273671)
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2014-08-21
Notice of the court or the company law board order
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2014-08-21
Notice of the court or the company law board order
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2014-03-08
Appointment or change of designation of directors, managers or secretary
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2014-03-08
Suresh Kumar Concent.pdf - 2 (716273682)
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2014-03-08
NBD Concent.pdf - 1 (716273682)
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2014-03-07
Appointment or change of designation of directors, managers or secretary
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2014-03-07
NBD Concent.pdf - 1 (103200213)
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2014-03-07
Suresh Kumar Concent.pdf - 2 (103200213)
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2014-03-06
Annex A_Section 187C(1).pdf - 1 (716273708)
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2014-03-06
Form of return to be filed with the Registrar under section 89
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2014-03-06
Annex C.pdf - 3 (716273708)
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2014-03-06
Annex. B_Section 187C(2) and (3).pdf - 2 (716273708)
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2013-10-27
Information by auditor to Registrar
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2013-10-26
intimation.pdf - 1 (103200216)
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2013-10-26
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-05
intimation of pearltree.pdf - 1 (716273772)
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2012-08-04
Information by auditor to Registrar
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2012-08-04
intimation of pearltree.pdf - 1 (103200218)
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2012-06-03
Notice of situation or change of situation of registered office
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
consent.pdf - 1 (716273819)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-05-26
consent.pdf - 1 (103200220)
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2012-05-26
Appointment or change of designation of directors, managers or secretary
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2012-05-19
Appointment or change of designation of directors, managers or secretary
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2012-05-19
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2012-03-30
Certificate of Incorporation-300312.PDF
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2012-03-23
MEMORANDUM OF ASSOCIATION.pdf - 1 (103200187)
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2012-03-23
ARTICLES OF ASSOCIATION.pdf - 2 (103200187)
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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2012-03-23
Application and declaration for incorporation of a company
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2012-03-23
Notice of situation or change of situation of registered office
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2012-03-23
Notice of situation or change of situation of registered office
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2012-03-23
Appointment or change of designation of directors, managers or secretary
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2012-03-23
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-02-27
Copy of the Court/Company Law Board Order-270215
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2015-02-27
Optional Attachment 1-270215.PDF
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2015-02-27
Optional Attachment 1-270215
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2015-02-27
Copy of the Court-Company Law Board Order-270215.PDF
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2014-11-17
Form 67 (Addendum)-171114 in respect of Form INC-28-250814
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2014-11-17
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280814.PDF
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2014-11-17
Form for filing addendum for rectification of defects or incompleteness
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2014-10-07
MoA - Memorandum of Association-071014
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2014-10-07
Copy of the resolution for alteration of capital-071014.PDF
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2014-10-07
Optional Attachment 1-071014
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2014-10-07
Copy of the resolution for alteration of capital-071014
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2014-10-07
MoA - Memorandum of Association-071014.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-09-19
Copy of the resolution for alteration of capital-180914.PDF
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2014-09-19
Optional Attachment 1-180914.PDF
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2014-09-19
MoA - Memorandum of Association-180914.PDF
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2014-09-18
Optional Attachment 1-180914
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2014-09-18
Copy of resolution-180914
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2014-09-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180914.PDF
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2014-09-18
MoA - Memorandum of Association-180914.PDF 1
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2014-09-18
Optional Attachment 2-180914
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2014-09-18
Copy of resolution-180914.PDF
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2014-09-18
MoA - Memorandum of Association-180914.PDF
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2014-09-18
Optional Attachment 1-180914.PDF
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2014-09-18
MoA - Memorandum of Association-180914
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2014-09-18
Optional Attachment 2-180914.PDF
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2014-09-18
Optional Attachment 1-180914.PDF 1
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2014-09-12
Details of Authorised Capital.pdf - 1 (103200168)
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2014-09-12
Form for filing addendum for rectification of defects or incompleteness
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2014-09-12
Details of Authorised Capital.pdf - 1 (716274235)
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2014-09-12
Optional Attachment 1-120914
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2014-09-12
Form 67 (Addendum)-120914 in respect of Form INC-28-210814
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2014-09-12
Optional Attachment 1-120914.PDF
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2014-08-28
Optional Attachment 1-280814
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2014-08-28
Optional Attachment 2-280814.PDF
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2014-08-28
Copy of the resolution for alteration of capital-280814.PDF
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2014-08-28
Optional Attachment 1-280814.PDF 1
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2014-08-28
Optional Attachment 2-280814
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2014-08-28
Copy of resolution-280814
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2014-08-28
MoA - Memorandum of Association-280814
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2014-08-28
Copy of resolution-280814.PDF
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2014-08-28
MoA - Memorandum of Association-280814.PDF
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2014-08-28
Optional Attachment 1-280814.PDF
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2014-08-28
MoA - Memorandum of Association-280814.PDF 1
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2014-08-25
Copy of the Court/Company Law Board Order-250814
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2014-08-25
Copy of the Court-Company Law Board Order-250814.PDF
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2014-08-21
Copy of the Court-Company Law Board Order-210814.PDF
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2014-08-21
Copy of the Court/Company Law Board Order-210814
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2014-03-07
Optional Attachment 1-070314.PDF
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2014-03-07
Optional Attachment 2-070314.PDF
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2014-03-06
Declaration by person-060314.PDF
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2014-03-06
Optional Attachment 1-060314.PDF
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2014-02-22
Scheme of Arrangement, Amalgamation-220214
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2014-02-22
Copy of Board Resolution-220214
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2014-02-22
Copy of Board Resolution-220214.PDF
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2014-02-22
Optional Attachment 1-220214.PDF
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2014-02-22
Optional Attachment 1-220214
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2014-02-22
Scheme of Arrangement- Amalgamation-220214.PDF
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2014-02-06
Scheme of Arrangement, Amalgamation-060214
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2014-02-06
Copy of Board Resolution-060214
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2014-02-06
Copy of Board Resolution-060214.PDF
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2014-02-06
Scheme of Arrangement- Amalgamation-060214.PDF
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2012-05-26
Evidence of cessation-260512
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2012-05-26
Evidence of cessation-260512.PDF
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2012-03-30
Acknowledgement of Stamp Duty AoA payment-300312.PDF
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2012-03-30
Acknowledgement of Stamp Duty MoA payment-300312.PDF
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2012-03-23
MoA - Memorandum of Association-230312
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2012-03-23
AoA - Articles of Association-230312
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2012-03-23
MoA - Memorandum of Association-230312.PDF
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2012-03-23
AoA - Articles of Association-230312.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-25
AR.pdf - 1 (716273933)
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-23
AR.pdf - 1 (103200151)
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-27
BS.pdf - 1 (716273948)
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2013-10-27
AR.pdf - 2 (716273948)
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2013-10-27
DR.pdf - 3 (716273948)
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2013-10-26
BS.pdf - 1 (103200153)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-26
AR.pdf - 2 (103200153)
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2013-10-26
DR.pdf - 3 (103200153)
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Legal Report

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