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Certificates

Date

Title

₨ 149 Each

2009-02-18
Fresh Certificate of Incorporation Consequent upon Change o f Name-180209
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2008-03-14
Certificate of commencement of buisness-140308
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2008-03-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-130308
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0000-00-00
Certificate of Incorporation-290108
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Change in directors

Date

Title

₨ 149 Each

2010-11-29
Appointment or change of designation of directors, managers or secretary
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2009-07-17
Appointment or change of designation of directors, managers or secretary
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2008-11-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2012-07-20
Information by auditor to Registrar
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2012-04-18
Application for striking off the name of company under the Fast Track Exit(FTE) Mode
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2011-09-22
Registration of resolution(s) and agreement(s)
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2009-02-12
Registration of resolution(s) and agreement(s)
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2009-01-09
Information by auditor to Registrar
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2008-12-12
Registration of resolution(s) and agreement(s)
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2008-12-09
Registration of resolution(s) and agreement(s)
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2008-11-10
Information by auditor to Registrar
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2008-10-07
Information by auditor to Registrar
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2008-09-05
Statutory report
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2008-06-24
Registration of resolution(s) and agreement(s)
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2008-06-04
Notice of situation or change of situation of registered office
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2008-03-12
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-03-07
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-12-26
Application and declaration for incorporation of a company
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2007-12-26
Notice of situation or change of situation of registered office
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2007-12-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-04-18
Affidavit (to be given individually by director(s))-180412
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2012-04-18
Optional Attachment 1-180412
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2012-04-18
Copy of Board resolution showing authorisation given for fil ing this application-180412
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2012-04-18
Indemnity bond (to be given individually or collectively by director(s)-180412
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2012-04-18
A duly certified statement of account by a chartered account ant in whole-time practice-180412
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2011-09-22
Optional Attachment 2-220911
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2011-09-22
Optional Attachment 1-220911
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2011-09-22
Copy of resolution-220911
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2010-11-29
Evidence of cessation-291110
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2010-11-29
Optional Attachment 2-291110
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2010-11-29
Optional Attachment 1-291110
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2009-07-17
Optional Attachment 1-170709
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2009-02-12
Optional Attachment 1-120209
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2009-02-12
Copy of resolution-120209
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2009-02-12
Optional Attachment 1-120209
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2009-02-12
AoA - Articles of Association-120209
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2009-02-12
MoA - Memorandum of Association-120209
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2009-02-12
Optional Attachment 2-120209
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2009-02-12
Minutes of Meeting-120209
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2009-02-04
Others-040209
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2009-01-12
Copy of Board Resolution-120109
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2009-01-09
Copy of intimation received-090109
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2008-12-12
Optional Attachment 1-121208
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2008-12-12
Optional Attachment 2-121208
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2008-12-12
Copy of resolution-121208
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2008-12-09
Optional Attachment 4-091208
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2008-12-09
Copy of minutes of selection committee-091208
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2008-12-09
Optional Attachment 1-091208
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2008-12-09
Copy of resolution-091208
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2008-12-09
Optional Attachment 3-091208
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2008-12-09
An undertaking from the appointee-091208
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2008-12-09
Optional Attachment 2-091208
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2008-12-09
Optional Attachment 1-091208
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2008-12-09
Particular of employees about remuneration -091208
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2008-12-09
Share holding pattern of company-091208
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2008-12-09
Rules of company regarding perquisites-091208
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2008-12-09
Resltn passed by the BOD-091208
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2008-12-09
Optional Attachment 2-091208
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2008-11-18
Optional Attachment 2-181108
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2008-11-18
Optional Attachment 1-181108
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2008-11-10
Copy of intimation received-101108
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2008-10-07
Copy of intimation received-071008
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2008-09-05
Optional Attachment 1-050908
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2008-09-05
Notice of Statutory meeting-050908
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2008-09-05
Abstract of receipts and payments-050908
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2008-09-05
Details of preliminary expenses-050908
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2008-06-24
Optional Attachment 2-240608
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2008-06-24
Copy of resolution-240608
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2008-06-24
Optional Attachment 3-240608
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2008-06-24
Optional Attachment 1-240608
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2008-03-13
Others-130308
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2008-03-12
Optional Attachment 2-120308
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2008-03-12
Optional Attachment 1-120308
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2008-03-12
AoA - Articles of Association-120308
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2008-03-12
Minutes of Meeting-120308
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2008-03-12
Optional Attachment 4-120308
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2008-03-12
MoA - Memorandum of Association-120308
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2008-03-12
Optional Attachment 3-120308
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2008-03-12
Optional Attachment 2-120308
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2008-03-12
Copy of resolution-120308
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2008-03-11
Others-110308
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2008-03-10
Others-100308
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2008-03-10
Others-100308
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2008-03-07
Optional Attachment 2-070308
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2008-03-07
Optional Attachment 1-070308
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2008-03-07
Certified copy of statement-070308
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2008-03-04
Others-040308
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2008-02-22
Copy of Board Resolution-220208
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2007-12-31
Others-311207
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2007-12-26
Optional Attachment 3-261207
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2007-12-26
AoA - Articles of Association-261207
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2007-12-26
MoA - Memorandum of Association-261207
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2007-12-26
Annexure of subscribers-261207
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2007-12-26
Optional Attachment 1-261207
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2007-12-26
Optional Attachment 2-261207
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2007-12-14
Others-141207
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-10-20
Frm23ACA-201011 for the FY ending on-310311
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-07
Frm23ACA-070910 for the FY ending on-310310
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
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2009-07-17
Frm23ACA-170709 for the FY ending on-310309
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2009-07-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-17
Annual Returns and Shareholder Information as on 31-03-09
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2008-08-24
Profit & Loss Statement
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2008-08-24
Balance Sheet & Associated Schedules
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2008-08-24
Annual Returns and Shareholder Information
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Legal Report

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