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Certificates

Date

Title

₨ 149 Each

2012-03-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-200312
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2010-03-30
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-290310
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0000-00-00
Certificate of Incorporation-150609
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Change in directors

Date

Title

₨ 149 Each

2011-04-07
Appointment or change of designation of directors, managers or secretary
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2010-03-03
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2012-10-19
Information by auditor to Registrar
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2012-07-23
Information by auditor to Registrar
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2012-03-20
Registration of resolution(s) and agreement(s)
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2012-03-17
Appointment or change of designation of directors, managers or secretary
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2011-12-28
Appointment or change of designation of directors, managers or secretary
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2011-07-04
Appointment or change of designation of directors, managers or secretary
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2011-05-26
Appointment or change of designation of directors, managers or secretary
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2011-05-18
Notice of situation or change of situation of registered office
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2011-05-18
Appointment or change of designation of directors, managers or secretary
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2011-05-17
Information by auditor to Registrar
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2010-03-29
Submission of documents with the Registrar
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2010-03-24
Registration of resolution(s) and agreement(s)
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2010-03-12
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2009-06-12
Appointment or change of designation of directors, managers or secretary
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2009-06-12
Notice of situation or change of situation of registered office
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2009-06-12
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-03-20
Optional Attachment 1-200312
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2012-03-20
Optional Attachment 2-200312
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2012-03-20
Copy of resolution-200312
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2012-03-20
MoA - Memorandum of Association-200312
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2012-03-18
Evidence of cessation-170312
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2012-03-18
Optional Attachment 2-170312
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2012-03-18
Optional Attachment 1-170312
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2011-12-28
Evidence of cessation-281211
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2011-07-04
Evidence of cessation-040711
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2011-05-26
Evidence of cessation-260511
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2011-05-18
Evidence of cessation-180511
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2011-04-07
Optional Attachment 1-070411
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2010-03-29
Stmnt in lieu of Prospectus(ScheduleIV)-290310
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2010-03-29
Optional Attachment 2-290310
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2010-03-29
Optional Attachment 1-290310
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2010-03-24
Optional Attachment 1-240310
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2010-03-24
Optional Attachment 2-240310
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2010-03-24
Copy of resolution-240310
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2010-03-24
Optional Attachment 3-240310
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2010-03-19
Optional Attachment 1-190310
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2010-03-19
Form 67 (Addendum)-190310 in respect of Form 23-180310
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2010-03-12
Optional Attachment 1-120310
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2010-03-12
Resltn passed by the BOD-120310
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2010-03-12
List of allottees-120310
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2010-03-03
Optional Attachment 4-270210
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2010-03-03
Optional Attachment 3-270210
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2010-03-03
Optional Attachment 2-270210
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2010-03-03
Optional Attachment 1-270210
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2009-06-15
MoA - Memorandum of Association-150609
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2009-06-15
AoA - Articles of Association-150609
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2009-06-15
Form 67 (Addendum)-150609 in respect of Form 1,-120609Form 1 8,-120609Form 32-120609
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2009-06-12
AoA - Articles of Association-120609
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2009-06-12
MoA - Memorandum of Association-120609
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2009-06-12
Optional Attachment 1-120609
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2009-06-12
No Objection Certificate in case there is a change in promot ers-120609
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-12-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-07-22
Balance Sheet & Associated Schedules as on 31-03-10
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2011-07-22
Frm23ACA-220711 for the FY ending on-310310
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2011-04-27
Annual Returns and Shareholder Information as on 31-03-10
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