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Certificates

Date

Title

₨ 149 Each

2015-12-23
Fresh Certificate of Incorporation Consequent upon Change o f Name-310715
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2014-08-16
Fresh Certificate of Incorporation Consequent upon Change o f Name-060814
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2014-08-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-290714
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0000-00-00
Certificate of Incorporation-071210
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Other Documents Eform

Date

Title

₨ 149 Each

2015-07-28
Registration of resolution(s) and agreement(s)
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2015-01-01
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-05-08
Appointment or change of designation of directors, managers or secretary
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2014-03-25
Appointment or change of designation of directors, managers or secretary
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2014-03-25
Notice of situation or change of situation of registered office
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2012-12-23
Information by auditor to Registrar
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2012-08-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-01
-030115
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2010-11-26
Notice of situation or change of situation of registered office
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2010-11-26
Application and declaration for incorporation of a company
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-07-31
Minutes of Meeting-310715
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2015-07-28
MoA - Memorandum of Association-280715
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2015-07-28
AoA - Articles of Association-280715
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2015-07-28
Copy of resolution-280715
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2015-07-15
Optional Attachment 1-150715
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2015-07-15
Copy of Board Resolution-150715
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2014-08-06
Minutes of Meeting-060814
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2014-07-29
Copy of resolution-290714
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2014-07-29
AoA - Articles of Association-290714
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2014-07-29
MoA - Memorandum of Association-290714
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2014-07-12
Copy of Board Resolution-120714
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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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2010-11-26
MoA - Memorandum of Association-261110
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2010-11-26
AoA - Articles of Association-261110
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-071210
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-071210
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-26
Annual Returns and Shareholder Information
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2015-11-24
Company financials including balance sheet and profit & loss
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2015-01-01
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-02-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-15
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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