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Certificates

Date

Title

₨ 149 Each

2012-08-01
Fresh Certificate of Incorporation Consequent upon Change o f Name-280712
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0000-00-00
Certificate of Incorporation-100112
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Other Documents Eform

Date

Title

₨ 149 Each

2014-07-01
Registration of resolution(s) and agreement(s)
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2012-09-03
Allotment of equity (ESOP, Fund raising, etc)
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2012-08-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-22
Appointment or change of designation of directors, managers or secretary
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2012-07-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2014-11-28
Information to the Registrar by company for appointment of auditor
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2012-01-06
Application and declaration for incorporation of a company
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2011-12-30
Notice of situation or change of situation of registered office
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2011-12-30
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2012-09-03
Resltn passed by the BOD-030912
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2012-09-03
List of allottees-030912
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2012-08-23
Optional Attachment 1-220812
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2012-08-23
MoA - Memorandum of Association-220812
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2012-07-28
MoA - Memorandum of Association-280712
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2012-07-28
Minutes of Meeting-280712
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2012-07-28
AoA - Articles of Association-280712
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2012-07-28
Copy of resolution-280712
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2012-07-21
Copy of Board Resolution-210712
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2012-01-06
AoA - Articles of Association-060112
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2012-01-06
MoA - Memorandum of Association-060112
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100112
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100112
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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