Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-02 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-131015 |
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0000-00-00 |
Certificate of Incorporation-181011 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-09 |
Registration of resolution(s) and agreement(s) |
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2015-06-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-18 |
Information by auditor to Registrar |
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2012-12-13 |
Information by auditor to Registrar |
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2012-07-17 |
Information by auditor to Registrar |
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2012-02-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-26 |
Information to the Registrar by company for appointment of auditor |
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2011-10-17 |
Application and declaration for incorporation of a company |
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2011-10-17 |
Notice of situation or change of situation of registered office |
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2011-10-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018 |
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2018-02-24 |
Directors report as per section 134(3)-24022018 |
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2018-02-24 |
List of share holders, debenture holders;-24022018 |
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2017-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017 |
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2017-01-24 |
List of share holders, debenture holders;-24012017 |
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2017-01-24 |
Directors report as per section 134(3)-24012017 |
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2015-10-30 |
Optional Attachment 1-291015 |
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2015-10-13 |
Minutes of Meeting-131015 |
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2015-10-09 |
MoA - Memorandum of Association-091015 |
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2015-10-09 |
Optional Attachment 1-091015 |
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2015-10-09 |
Copy of resolution-091015 |
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2015-10-09 |
AoA - Articles of Association-091015 |
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2015-10-09 |
Optional Attachment 2-091015 |
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2015-09-28 |
Copy of Board Resolution-280915 |
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2015-09-28 |
Optional Attachment 1-280915 |
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2015-06-16 |
Optional Attachment 2-160615 |
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2015-06-16 |
Letter of Appointment-160615 |
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2015-06-16 |
Interest in other entities-160615 |
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2015-06-16 |
Optional Attachment 1-160615 |
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2015-06-16 |
Declaration of the appointee Director, in Form DIR-2-160615 |
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2015-06-16 |
Evidence of cessation-160615 |
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2011-10-17 |
AoA - Articles of Association-171011 |
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2011-10-17 |
MoA - Memorandum of Association-171011 |
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2011-10-05 |
Optional Attachment 1-051011 |
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2011-10-05 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-051011 |
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2011-10-05 |
Optional Attachment 2-051011 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-181011 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-181011 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-24 |
Annual Returns and Shareholder Information |
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2018-02-24 |
Company financials including balance sheet and profit & loss |
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2017-01-25 |
Annual Returns and Shareholder Information |
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2017-01-25 |
Company financials including balance sheet and profit & loss |
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2015-09-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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