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Certificates

Date

Title

₨ 149 Each

2017-03-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170315
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2012-07-07
Fresh Certificate of Incorporation Consequent upon Change o f Name-300612
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0000-00-00
Certificate of Incorporation-270112
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Change in directors

Date

Title

₨ 149 Each

2017-03-14
Notice of resignation filed with the company-14032017
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2017-03-14
Resignation of Director
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2017-03-14
Proof of dispatch-14032017
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2017-03-14
Acknowledgement received from company-14032017
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2017-03-02
Notice of resignation;-02032017
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2017-03-02
Notice of resignation filed with the company-02032017
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2017-03-02
Proof of dispatch-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Evidence of cessation;-02032017
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2017-03-02
Optional Attachment-(3)-02032017
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2017-03-02
Acknowledgement received from company-02032017
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2017-03-02
Optional Attachment-(2)-02032017
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2017-03-02
Appointment or change of designation of directors, managers or secretary
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2017-03-02
Resignation of Director
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2017-03-01
Appointment or change of designation of directors, managers or secretary
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2017-03-01
Optional Attachment-(1)-01032017
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2017-03-01
Letter of appointment;-01032017
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2017-03-01
Interest in other entities;-01032017
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2017-03-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
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2017-02-06
Letter of appointment;-06022017
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2017-02-06
Interest in other entities;-06022017
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2017-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
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2017-02-06
Optional Attachment-(1)-06022017
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2017-02-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-27
Form STK-2-27032018-signed
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2017-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-15
Registration of resolution(s) and agreement(s)
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2017-02-16
Registration of resolution(s) and agreement(s)
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2014-05-07
Appointment or change of designation of directors, managers or secretary
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2013-01-30
Registration of resolution(s) and agreement(s)
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2012-12-11
Information by auditor to Registrar
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-11-21
Appointment or change of designation of directors, managers or secretary
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2012-06-29
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-01-27
Application and declaration for incorporation of a company
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2012-01-20
Appointment or change of designation of directors, managers or secretary
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2012-01-20
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-06-09
-09062017
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2017-06-09
Optional Attachment-(1)-09062017
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2017-03-16
Copy of the resolution for alteration of capital;-16032017
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2017-03-16
Optional Attachment-(2)-16032017
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2017-03-16
Optional Attachment-(1)-16032017
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2017-03-16
Altered memorandum of assciation;-16032017
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2017-03-15
Altered memorandum of association-15032017
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2017-03-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017
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2017-03-15
Optional Attachment-(1)-15032017
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2017-03-15
Optional Attachment-(2)-15032017
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2017-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022017
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2017-02-10
Altered memorandum of association-10022017
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2017-02-10
Optional Attachment-(1)-10022017
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2017-02-10
Altered articles of association-10022017
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2014-05-07
Evidence of cessation-070514
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2013-01-30
MoA - Memorandum of Association-230113
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2013-01-30
Optional Attachment 1-230113
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2013-01-30
AoA - Articles of Association-230113
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2013-01-30
Copy of resolution-230113
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2012-11-19
Copy of Board Resolution-191112
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2012-06-30
Minutes of Meeting-300612
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2012-06-29
MoA - Memorandum of Association-290612
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2012-06-29
Copy of resolution-290612
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2012-06-29
AoA - Articles of Association-290612
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2012-04-26
Copy of Board Resolution-260412
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2012-01-27
Optional Attachment 1-270112
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2012-01-27
MoA - Memorandum of Association-270112
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2012-01-27
AoA - Articles of Association-270112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-270112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-270112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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