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Certificates

Date

Title

2012-06-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-060612
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2012-05-24
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-230512
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0000-00-00
Certificate of Incorporation-130510
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Change in directors

Date

Title

2011-02-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2012-05-23
Registration of resolution(s) and agreement(s)
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2012-05-04
Registration of resolution(s) and agreement(s)
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2012-05-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

2010-05-12
Application and declaration for incorporation of a company
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2012-06-06
Optional Attachment 2-060612
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2012-06-06
Minutes of Meeting-060612
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2012-06-06
Optional Attachment 1-060612
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2012-05-23
Copy of resolution-230512
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2012-05-23
MoA - Memorandum of Association-230512
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2012-05-10
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-100512
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2012-05-10
Copy of Board Resolution-100512
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2012-05-04
Copy of resolution-040512
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2012-05-02
Optional Attachment 1-020512
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2012-05-02
MoA - Memorandum of Association-020512
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2012-05-02
List of allottees-020512
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2012-04-27
Optional Attachment 1-270412
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2012-04-27
Evidence of cessation-270412
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2010-05-12
MoA - Memorandum of Association-120510
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2010-05-12
No Objection Certificate in case there is a change in promot ers-120510
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2010-05-12
AoA - Articles of Association-120510
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2010-05-07
Optional Attachment 1-070510
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2010-05-06
Optional Attachment 1-060510
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2010-05-06
Optional Attachment 1-060510
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2010-05-04
Optional Attachment 1-040510
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-130510
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-130510
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Annual Returns and balance sheet Eform

Date

Title

2012-04-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-27
Annual Returns and Shareholder Information as on 31-03-11
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