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Certificates

Date

Title

₨ 149 Each

2011-06-17
Certificate of commencement of buisness-160611
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0000-00-00
Certificate of Incorporation-181209
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Other Documents Eform

Date

Title

₨ 149 Each

2014-11-01
Appointment or change of designation of directors, managers or secretary
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2014-10-29
Registration of resolution(s) and agreement(s)
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2014-08-13
Appointment or change of designation of directors, managers or secretary
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-03-13
Statutory report
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2014-03-07
Registration of resolution(s) and agreement(s)
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2013-09-04
Information by auditor to Registrar
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2012-12-22
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-08-22
Resignation of Director
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2011-06-16
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2009-12-09
Notice of situation or change of situation of registered office
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2009-12-09
Application and declaration for incorporation of a company
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-11-01
Letter of Appointment-011114
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2014-10-30
Copy of resolution-291014
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2014-08-13
Letter of Appointment-130814
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2014-08-13
Optional Attachment 1-130814
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2014-08-13
Declaration of the appointee Director, in Form DIR-2-130814
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2014-08-13
Evidence of cessation-130814
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2014-03-13
Optional Attachment 1-130314
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2014-03-13
Notice of Statutory meeting-130314
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2014-03-13
Abstract of receipts and payments-130314
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2014-03-13
Details of preliminary expenses-130314
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2014-03-07
Copy of resolution-070314
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2011-06-16
Certified copy of statement-160611
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2011-06-16
Optional Attachment 1-160611
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2009-12-09
AoA - Articles of Association-091209
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2009-12-09
MoA - Memorandum of Association-091209
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2009-12-09
No Objection Certificate in case there is a change in promot ers-091209
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2009-12-03
Optional Attachment 1-031209
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2009-11-24
Optional Attachment 1-241109
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-181209
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-181209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
Frm23ACA-121114 for the FY ending on-310314
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2014-11-12
Balance Sheet & Associated Schedules as on 31-03-14
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2013-08-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-08
Frm23ACA-080813 for the FY ending on-310313
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2013-08-08
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-01
Frm23ACA-011112 for the FY ending on-310312
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-08-24
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-04
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-04
Frm23ACA-040811 for the FY ending on-310311
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2011-07-06
Annual Returns and Shareholder Information as on 31-03-10
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2011-06-23
Frm23ACA-230611 for the FY ending on-310310
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2011-06-23
Balance Sheet & Associated Schedules as on 31-03-10
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