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Certificates

Date

Title

₨ 149 Each

2015-02-26
Fresh Certificate of Incorporation Consequent upon Change o f Name-250215
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0000-00-00
Certificate of Incorporation-110913
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Other Documents Eform

Date

Title

₨ 149 Each

2015-09-16
Notice of situation or change of situation of registered office
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2015-08-14
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-04-09
Registration of resolution(s) and agreement(s)
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2015-02-25
Registration of resolution(s) and agreement(s)
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2015-01-20
Notice of situation or change of situation of registered office
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2015-01-15
Registration of resolution(s) and agreement(s)
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2014-01-07
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-06
Information to the Registrar by company for appointment of auditor
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2015-04-13
Information to the Registrar by company for appointment of auditor
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2013-09-10
Application and declaration for incorporation of a company
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2013-08-12
Appointment or change of designation of directors, managers or secretary
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2013-08-12
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-08-14
Interest in other entities-140815
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2015-08-14
Letter of Appointment-140815
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2015-08-14
Optional Attachment 1-140815
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2015-08-14
Declaration of the appointee Director, in Form DIR-2-140815
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2015-04-11
Copy of resolution-110415
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2015-04-09
Copy of resolution-090415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
AoA - Articles of Association-090415
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2015-02-25
Copy of resolution-250215
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2015-02-25
MoA - Memorandum of Association-250215
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2015-02-25
AoA - Articles of Association-250215
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2015-02-25
Optional Attachment 1-250215
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2015-02-25
Optional Attachment 2-250215
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2015-02-18
Copy of Board Resolution-180215
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2015-01-15
Copy of resolution-150115
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2015-01-15
Optional Attachment 1-150115
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2013-09-10
MoA - Memorandum of Association-100913
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2013-09-10
Optional Attachment 1-100913
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2013-09-10
AoA - Articles of Association-100913
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2013-09-10
Optional Attachment 2-100913
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2013-07-16
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-160713
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2013-07-16
Optional Attachment 2-160713
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2013-07-16
Optional Attachment 1-160713
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110913
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110913
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-04-16
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-09
Annual Returns and Shareholder Information as on 31-03-14
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