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Certificates

Date

Title

₨ 149 Each

2017-03-31
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170331
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2014-12-24
Immunity Certificate under CLSS, 2014-241214
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2013-06-17
Fresh Certificate of Incorporation Consequent upon Change o f Name-230513
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0000-00-00
Certificate of Incorporation-070909
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Change in directors

Date

Title

₨ 149 Each

2018-06-23
Appointment or change of designation of directors, managers or secretary
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2018-06-23
Evidence of cessation;-23062018
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2018-06-23
Notice of resignation;-23062018
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2018-04-07
Resignation of Director
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2018-04-06
Proof of dispatch-06042018
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2018-04-06
Notice of resignation filed with the company-06042018
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2009-10-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-06-28
Return of dormant companies
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2017-03-23
Registration of resolution(s) and agreement(s)
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2015-02-07
Appointment or change of designation of directors, managers or secretary
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2014-10-01
Information by auditor to Registrar
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2014-07-28
Registration of resolution(s) and agreement(s)
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2013-05-23
Registration of resolution(s) and agreement(s)
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2013-05-07
Information by auditor to Registrar
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2013-04-15
Appointment or change of designation of directors, managers or secretary
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2012-07-28
Appointment or change of designation of directors, managers or secretary
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2012-07-28
Appointment or change of designation of directors, managers or secretary
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2011-12-12
Information by auditor to Registrar
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2010-12-09
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-18
Application for grant of immunity certificate under CLSS 201 4-181214
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2009-08-31
Appointment or change of designation of directors, managers or secretary
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2009-08-31
Application and declaration for incorporation of a company
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2009-08-31
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-04-28
Copy of Board resolution showing authorization given for  filing this declaration     -28042017
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2017-04-28
Duly audited statement of financial position-28042017
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2017-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017
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2017-03-23
Optional Attachment-(1)-23032017
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2015-02-07
Letter of Appointment-070215
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2015-02-07
Declaration of the appointee Director, in Form DIR-2-070215
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2014-07-28
Copy of resolution-280714
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2013-05-23
AoA - Articles of Association-230513
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2013-05-23
Optional Attachment 3-230513
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2013-05-23
Optional Attachment 2-230513
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2013-05-23
Optional Attachment 1-230513
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2013-05-23
MoA - Memorandum of Association-230513
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2013-05-23
Minutes of Meeting-230513
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2013-05-23
Copy of resolution-230513
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2012-10-27
Optional Attachment 1-271012
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2012-10-27
Copy of Board Resolution-271012
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2012-10-27
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-271012
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2012-08-11
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-110812
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2012-08-11
Copy of Board Resolution-110812
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2012-07-28
Optional Attachment 1-280712
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2012-07-28
Optional Attachment 2-280712
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2012-07-28
Optional Attachment 2-280712
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2012-07-28
Evidence of cessation-280712
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2009-10-05
Optional Attachment 1-051009
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2009-10-05
Optional Attachment 2-051009
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2009-09-07
MoA - Memorandum of Association-070909
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2009-09-07
Optional Attachment 3-070909
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2009-09-07
Optional Attachment 4-070909
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2009-09-07
Optional Attachment 5-070909
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2009-09-07
Form 67 (Addendum)-070909 in respect of Form 1,-310809Form 1 8,-310809Form 32-310809
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2009-09-07
AoA - Articles of Association-070909
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2009-08-31
MoA - Memorandum of Association-310809
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2009-08-31
AoA - Articles of Association-310809
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2014-10-14
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-04-03
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-03
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-23
Balance Sheet & Associated Schedules as on 31-03-10
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