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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-260612
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Other Documents Eform

Date

Title

2015-05-11
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2015-03-23
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Submission of documents with the Registrar
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2014-09-18
Registration of resolution(s) and agreement(s)
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2014-07-10
Registration of resolution(s) and agreement(s)
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2013-10-24
Information by auditor to Registrar
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2013-08-13
Notice of situation or change of situation of registered office
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2012-12-31
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Information by auditor to Registrar
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2012-08-24
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

2015-03-23
Resignation of Director
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2012-06-26
Appointment or change of designation of directors, managers or secretary
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2012-06-26
Notice of situation or change of situation of registered office
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2012-06-26
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2015-05-11
A duly certified statement of account by a chartered account ant in whole-time practice-110515
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2015-05-11
Affidavit (to be given individually by director(s))-110515
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2015-05-11
Indemnity bond (to be given individually or collectively by director(s)-110515
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2015-05-11
Copy of Board resolution showing authorisation given for fil ing this application-110515
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2015-05-11
Optional Attachment 1-110515
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2015-03-23
Interest in other entities-230315
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2015-03-23
Declaration of the appointee Director, in Form DIR-2-230315
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2015-03-23
Evidence of cessation-230315
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2015-03-23
Letter of Appointment-230315
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2014-10-14
Optional Attachment 1-141014
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2014-10-14
Optional Attachment 2-141014
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2014-10-14
Optional Attachment 3-141014
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2014-10-14
Optional Attachment 4-141014
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2014-09-18
Copy of resolution-180914
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2014-07-10
Copy of resolution-100714
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2012-12-31
Evidence of cessation-311212
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2012-08-24
Evidence of cessation-240812
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2012-06-26
MoA - Memorandum of Association-260612
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2012-06-26
AoA - Articles of Association-260612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260612
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Annual Returns and balance sheet Eform

Date

Title

2014-11-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-21
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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