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Certificates

Date

Title

₨ 149 Each

2012-12-11
Fresh Certificate of Incorporation Consequent upon Change o f Name-041212
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0000-00-00
Certificate of Incorporation-070911
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Other Documents Eform

Date

Title

₨ 149 Each

2013-10-19
Notice of the court or the company law board order
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2013-10-18
Appointment or change of designation of directors, managers or secretary
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2013-03-30
Appointment or change of designation of directors, managers or secretary
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2013-01-28
Form of return to be filed with the Registrar under section 89
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2012-12-03
Registration of resolution(s) and agreement(s)
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2012-11-03
Notice of situation or change of situation of registered office
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2012-11-03
Appointment or change of designation of directors, managers or secretary
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2012-08-02
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-09-06
Application and declaration for incorporation of a company
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2011-09-06
Appointment or change of designation of directors, managers or secretary
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2011-09-06
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-10-19
Optional Attachment 1-191013
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2013-10-19
Copy of the Court/Company Law Board Order-191013
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2013-03-30
Optional Attachment 3-300313
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2013-03-30
Optional Attachment 2-300313
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2013-03-30
Optional Attachment 1-300313
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2013-03-30
Evidence of cessation-300313
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2013-01-28
Declaration by person-280113
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2013-01-28
Optional Attachment 1-280113
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2013-01-28
Declaration by person-280113
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2012-12-04
Optional Attachment 1-041212
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2012-12-04
Optional Attachment 2-041212
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2012-12-04
Minutes of Meeting-041212
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2012-12-03
AoA - Articles of Association-031212
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2012-12-03
Copy of resolution-031212
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2012-12-03
Optional Attachment 1-031212
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2012-12-03
MoA - Memorandum of Association-031212
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2012-11-28
Copy of Board Resolution-281112
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2012-11-28
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-281112
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2012-11-03
Optional Attachment 1-031112
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2012-11-03
Optional Attachment 1-031112
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2012-11-03
Optional Attachment 2-031112
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2012-11-03
Optional Attachment 3-031112
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2011-09-06
Optional Attachment 2-060911
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2011-09-06
AoA - Articles of Association-060911
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2011-09-06
Optional Attachment 1-060911
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2011-09-06
MoA - Memorandum of Association-060911
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2011-08-30
Optional Attachment 1-300811
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070911
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070911
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2013-10-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-18
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-31
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-31
Balance Sheet & Associated Schedules as on 31-03-12
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