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Certificates

Date

Title

0000-00-00
Certificate of Incorporation-250309
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Other Documents Eform

Date

Title

2014-06-06
Notice of the court or the company law board order
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2013-11-08
Information by auditor to Registrar
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2013-07-01
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-07
Registration of resolution(s) and agreement(s)
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2013-04-09
Information by auditor to Registrar
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2013-04-07
Notice of address at which books of account are maintained
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2013-04-05
Notice of situation or change of situation of registered office
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2013-04-04
Appointment or change of designation of directors, managers or secretary
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2013-03-21
Notice of address at which books of account are maintained
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2013-03-20
Appointment or change of designation of directors, managers or secretary
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2013-02-27
Appointment or change of designation of directors, managers or secretary
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2013-02-26
Appointment or change of designation of directors, managers or secretary
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2012-11-28
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

2009-03-21
Appointment or change of designation of directors, managers or secretary
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2009-03-21
Notice of situation or change of situation of registered office
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2009-03-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

2014-06-06
Optional Attachment 3-060614
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2014-06-06
Optional Attachment 1-060614
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2014-06-06
Copy of the Court/Company Law Board Order-060614
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2014-06-06
Optional Attachment 2-060614
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2013-07-01
List of allottees-010713
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2013-07-01
Copy of contract, if any-010713
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2013-05-07
MoA - Memorandum of Association-070513
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2013-05-07
Optional Attachment 1-070513
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2013-05-07
Copy of resolution-070513
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2013-04-07
Copy of Board Resolution-070413
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2013-03-21
Copy of Board Resolution-210313
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2013-03-20
Evidence of cessation-200313
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2013-03-20
Optional Attachment 1-200313
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2013-02-27
Evidence of cessation-270213
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2012-12-11
Form 67 (Addendum)-111212 in respect of Form 21-281112
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2012-12-11
Optional Attachment 1-111212
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2012-11-28
Optional Attachment 2-281112
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2012-11-28
Copy of the Court/Company Law Board Order-281112
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2012-11-28
Optional Attachment 1-281112
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2012-06-20
Optional Attachment 1-200612
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2012-06-20
Scheme of Arrangement, Amalgamation-200612
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2012-06-20
Copy of Board Resolution-200612
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2009-03-21
MoA - Memorandum of Association-210309
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2009-03-21
Optional Attachment 1-210309
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2009-03-21
Optional Attachment 1-210309
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2009-03-21
Optional Attachment 2-210309
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2009-03-21
AoA - Articles of Association-210309
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Annual Returns and balance sheet Eform

Date

Title

2013-12-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-02-13
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-11
Annual Returns and Shareholder Information as on 31-03-10
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-10
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