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Certificates

Date

Title

2008-09-30
Certificate of commencement of buisness-300908
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0000-00-00
Certificate of Incorporation-160608
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Change in directors

Date

Title

2013-09-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2014-01-31
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2013-09-18
Appointment or change of designation of directors, managers or secretary
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2013-08-08
Information by auditor to Registrar
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2013-08-08
Information by auditor to Registrar
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2012-07-14
Information by auditor to Registrar
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2011-09-05
Information by auditor to Registrar
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2010-11-02
Registration of resolution(s) and agreement(s)
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2010-08-11
Information by auditor to Registrar
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2009-07-10
Information by auditor to Registrar
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2009-03-16
Statutory report
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Incorporation Documents

Date

Title

2008-08-14
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2008-06-12
Application and declaration for incorporation of a company
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2008-06-12
Notice of situation or change of situation of registered office
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2008-06-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2014-01-31
A duly certified statement of account by a chartered account ant in whole-time practice-310114
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2014-01-31
Affidavit (to be given individually by director(s))-310114
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2014-01-31
Optional Attachment 1-310114
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2014-01-31
Indemnity bond (to be given individually or collectively by director(s)-310114
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2014-01-31
Copy of Board resolution showing authorisation given for fil ing this application-310114
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2013-09-18
Evidence of cessation-180913
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2010-11-02
Copy of resolution-021110
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2009-03-16
Notice of Statutory meeting-160309
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2009-03-16
Abstract of receipts and payments-160309
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2009-03-16
Details of preliminary expenses-160309
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2008-08-14
Optional Attachment 5-140808
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2008-08-14
Optional Attachment 4-140808
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2008-08-14
Optional Attachment 3-140808
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2008-08-14
Optional Attachment 2-140808
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2008-08-14
Optional Attachment 1-140808
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2008-08-14
Certified copy of statement-140808
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2008-06-12
MoA - Memorandum of Association-120608
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2008-06-12
AoA - Articles of Association-120608
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2008-06-12
Optional Attachment 1-120608
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2008-06-12
Annexure of subscribers-120608
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2008-06-12
Optional Attachment 2-120608
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2008-06-12
Optional Attachment 3-120608
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2008-06-12
Optional Attachment 4-120608
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2008-06-12
Optional Attachment 5-120608
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Annual Returns and balance sheet Eform

Date

Title

2013-08-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-08-08
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-08
Frm23ACA-080813 for the FY ending on-310313
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2012-10-17
Frm23ACA-171012 for the FY ending on-310312
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-08-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-03
Frm23ACA-031011 for the FY ending on-310311
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2011-10-03
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-25
Frm23ACA-251010 for the FY ending on-310310
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2010-10-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-25
Annual Returns and Shareholder Information as on 31-03-10
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2009-07-13
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-13
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-13
Frm23ACA-130709 for the FY ending on-310309
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