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Certificates

Date

Title

2008-12-16
Certificate of Registration of Company Law Board order for C hange of State-161208
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0000-00-00
Certificate of Incorporation-230807
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Change in directors

Date

Title

2008-05-20
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2009-08-11
Notice of the court or the company law board order
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2008-12-12
Notice of situation or change of situation of registered office
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2008-12-12
Notice of the court or the company law board order
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2008-07-16
Registration of resolution(s) and agreement(s)
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2008-05-20
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

2007-08-17
Appointment or change of designation of directors, managers or secretary
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2007-08-17
Notice of situation or change of situation of registered office
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2007-08-17
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2009-08-11
Optional Attachment 2-110809
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2009-08-11
Optional Attachment 1-110809
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2009-08-11
Copy of the Court/Company Law Board Order-110809
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2009-05-13
Scheme of Amalgamation-130509
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2009-05-13
Optional Attachment 2-130509
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2009-05-13
Optional Attachment 1-130509
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2009-05-13
Optional Attachment 3-130509
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2009-05-13
Optional Attachment 4-130509
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2009-05-13
Optional Attachment 5-130509
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2009-05-13
Copy of Board Resolution-130509
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2008-12-12
Copy of the Court/Company Law Board Order-121208
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2008-12-12
Optional Attachment 1-121208
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2008-08-18
Optional Attachment 1-180808
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2008-08-18
Optional Attachment 1-180808
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2008-08-18
Optional Attachment 1-180808
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2008-08-18
Optional Attachment 1-180808
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2008-08-18
Copy of Board Resolution-180808
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2008-08-18
Copy of Board Resolution-180808
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2008-08-18
Copy of Board Resolution-180808
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2008-08-18
Optional Attachment 1-180808
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2008-08-18
Copy of Board Resolution-180808
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2008-08-18
Copy of Board Resolution-180808
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2008-07-16
Copy of resolution-160708
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2008-05-20
Optional Attachment 1-200508
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2008-05-20
List of allottees-200508
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2007-08-17
Optional Attachment 2-170807
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2007-08-17
Optional Attachment 3-170807
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2007-08-17
Optional Attachment 1-170807
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2007-08-17
MoA - Memorandum of Association-170807
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2007-08-17
Annexure of subscribers-170807
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2007-08-17
AoA - Articles of Association-170807
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Annual Returns and balance sheet Eform

Date

Title

2008-12-10
Annual Returns and Shareholder Information
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2008-12-10
Balance Sheet & Associated Schedules
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2008-12-10
Form for submission of compliance certificate with the Registrar
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