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Certificates

Date

Title

₨ 149 Each

2014-01-08
Fresh Certificate of Incorporation Consequent upon Change o f Name-251213
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2014-01-08
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-251213
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0000-00-00
Certificate of Incorporation-210612
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Other Documents Eform

Date

Title

₨ 149 Each

2014-01-29
Information by auditor to Registrar
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2014-01-27
Notice of situation or change of situation of registered office
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2014-01-03
Appointment or change of designation of directors, managers or secretary
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2013-12-25
Registration of resolution(s) and agreement(s)
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2013-12-18
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2012-06-18
Appointment or change of designation of directors, managers or secretary
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2012-06-18
Application and declaration for incorporation of a company
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2012-06-18
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2014-01-27
Optional Attachment 1-270114
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2014-01-07
Optional Attachment 1-070114
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2014-01-07
Form 67 (Addendum)-070114 in respect of Form 23-251213
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2013-12-25
Copy of resolution-251213
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2013-12-25
MoA - Memorandum of Association-251213
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2013-12-25
Minutes of Meeting-251213
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2013-12-25
AoA - Articles of Association-251213
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2013-12-18
Optional Attachment 1-181213
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2013-11-25
Copy of Board Resolution-251113
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2012-06-18
AoA - Articles of Association-180612
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2012-06-18
MoA - Memorandum of Association-180612
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2012-06-18
Optional Attachment 1-180612
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210612
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-01-29
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-29
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of Timms Construction Company Private Limited


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