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Certificates

Date

Title

₨ 149 Each

2012-09-12
Fresh Certificate of Incorporation Consequent upon Change o f Name-070912
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0000-00-00
Certificate of Incorporation-090512
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-29
Appointment or change of designation of directors, managers or secretary
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2015-03-20
Appointment or change of designation of directors, managers or secretary
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2015-03-18
Notice of situation or change of situation of registered office
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2015-03-05
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Registration of resolution(s) and agreement(s)
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2013-11-19
Information by auditor to Registrar
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2012-09-07
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-23
Resignation of Director
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2014-10-28
-311014
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2012-05-09
Application and declaration for incorporation of a company
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2012-05-04
Notice of situation or change of situation of registered office
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2012-05-04
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-23
Copy of MGT-8-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
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2015-03-20
Evidence of cessation-200315
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2015-03-05
Letter of Appointment-050315
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2015-03-05
Declaration of the appointee Director, in Form DIR-2-050315
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2014-11-24
Copy of resolution-241114
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2014-11-24
Optional Attachment 1-241114
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2014-11-24
Optional Attachment 2-241114
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2012-09-10
Form 67 (Addendum)-100912 in respect of Form 23-070912
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2012-09-10
Consent of shareholders-100912
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2012-09-07
MoA - Memorandum of Association-070912
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2012-09-07
Minutes of Meeting-070912
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2012-09-07
Optional Attachment 1-070912
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2012-09-07
Optional Attachment 1-070912
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2012-09-07
AoA - Articles of Association-070912
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2012-09-07
Copy of resolution-070912
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2012-08-14
Optional Attachment 1-140812
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2012-08-14
Copy of Board Resolution-140812
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2012-08-14
Optional Attachment 2-140812
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2012-05-09
AoA - Articles of Association-090512
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2012-05-09
MoA - Memorandum of Association-090512
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2012-04-19
Optional Attachment 1-190412
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-090512
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-090512
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-23
Annual Returns and Shareholder Information
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2017-11-22
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2015-11-30
Company financials including balance sheet and profit & loss
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-03
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-03
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Tam India Private Limited


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