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Certificates

Date

Title

₨ 149 Each

2009-01-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-010109
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2008-12-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-311208
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0000-00-00
Certificate of Incorporation-210608
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Other Documents Eform

Date

Title

₨ 149 Each

2010-12-01
Notice of the court or the company law board order
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2010-08-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-08-25
Registration of resolution(s) and agreement(s)
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2010-08-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-07-21
Notice of situation or change of situation of registered office
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2008-12-24
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2008-06-18
Application and declaration for incorporation of a company
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2008-06-18
Notice of situation or change of situation of registered office
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2008-06-18
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2010-12-01
Copy of the Court/Company Law Board Order-011210
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2010-08-27
Resltn passed by the BOD-270810
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2010-08-27
List of allottees-270810
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2010-08-25
Copy of resolution-250810
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2010-08-25
MoA - Memorandum of Association-250810
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2010-08-25
MoA - Memorandum of Association-250810
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2010-08-25
Optional Attachment 1-250810
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2010-08-25
AoA - Articles of Association-250810
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2010-08-25
AoA - Articles of Association-250810
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2010-08-19
Scheme of Arrangement, Amalgamation-190810
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2010-08-19
Copy of Board Resolution-190810
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2010-08-17
Optional Attachment 1-170810
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2010-07-21
Optional Attachment 2-210710
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2010-07-21
Optional Attachment 1-210710
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2008-12-24
AoA - Articles of Association-241208
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2008-12-24
Optional Attachment 1-241208
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2008-12-24
Optional Attachment 1-241208
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2008-12-24
MoA - Memorandum of Association-241208
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2008-12-24
Minutes of Meeting-241208
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2008-12-24
Copy of resolution-241208
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2008-12-19
Others-191208
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2008-12-18
Copy of Board Resolution-181208
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2008-06-18
MoA - Memorandum of Association-180608
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2008-06-18
Optional Attachment 1-180608
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2008-06-18
Optional Attachment 2-180608
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2008-06-18
AoA - Articles of Association-180608
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0000-00-00
Others-110311
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2011-11-10
Balance Sheet & Associated Schedules as on 31-03-10
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-09
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