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Certificates

Date

Title

₨ 149 Each

2015-06-03
Fresh Certificate of Incorporation Consequent upon Change o f Name-020615
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2015-05-28
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-190515
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0000-00-00
Certificate of Incorporation-130711
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Other Documents Eform

Date

Title

₨ 149 Each

2015-06-04
Notice of situation or change of situation of registered office
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2015-06-02
Registration of resolution(s) and agreement(s)
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2015-05-19
Registration of resolution(s) and agreement(s)
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2015-05-04
Appointment or change of designation of directors, managers or secretary
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2015-04-17
Information by auditor to Registrar
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2015-04-17
Registration of resolution(s) and agreement(s)
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2015-04-16
Information by auditor to Registrar
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2015-04-16
Information by auditor to Registrar
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2011-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-17
Information to the Registrar by company for appointment of auditor
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2011-07-12
Notice of situation or change of situation of registered office
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2011-07-12
Application and declaration for incorporation of a company
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2011-07-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-06-04
Optional Attachment 1-040615
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Copy of resolution-010615
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2015-06-02
Minutes of Meeting-020615
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2015-06-02
Optional Attachment 2-020615
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2015-06-02
Optional Attachment 1-010615
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2015-06-02
MoA - Memorandum of Association-010615
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2015-05-27
Form GNL-4-270515 in respect of Form MGT-14-190515
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2015-05-27
Optional Attachment 1-270515
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2015-05-27
Optional Attachment 2-270515
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2015-05-20
Copy of Board Resolution-200515
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2015-05-20
Optional Attachment 1-200515
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2015-05-19
Copy of resolution-190515
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2015-05-19
MoA - Memorandum of Association-190515
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2015-05-04
Optional Attachment 1-040515
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2015-05-04
Declaration of the appointee Director, in Form DIR-2-040515
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2015-05-04
Declaration by the first director-040515
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2015-04-17
Copy of resolution-170415
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2011-07-29
MoA - Memorandum of Association-290711
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2011-07-12
AoA - Articles of Association-120711
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2011-07-12
MoA - Memorandum of Association-120711
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2011-07-12
Optional Attachment 1-120711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130711
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130711
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-04-17
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-17
Annual Returns and Shareholder Information as on 31-03-13
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2015-04-17
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-17
Balance Sheet & Associated Schedules as on 31-03-13
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2015-04-16
Annual Returns and Shareholder Information as on 31-03-12
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2015-04-16
Balance Sheet & Associated Schedules as on 31-03-12
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Legal Report

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