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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-230712
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Change in directors

Date

Title

₨ 149 Each

2018-01-23
Acknowledgement received from company-23012018
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2018-01-23
Optional Attachment-(1)-23012018
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2018-01-23
Optional Attachment-(2)-23012018
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2018-01-23
Notice of resignation filed with the company-23012018
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2018-01-23
Proof of dispatch-23012018
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2018-01-23
Resignation of Director
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2018-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
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2018-01-23
Notice of resignation;-23012018
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2018-01-23
Appointment or change of designation of directors, managers or secretary
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2018-01-23
Evidence of cessation;-23012018
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2018-01-23
Letter of appointment;-23012018
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-30
Information to the Registrar by company for appointment of auditor
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2018-01-30
Information to the Registrar by company for appointment of auditor
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2017-11-03
Notice of resignation by the auditor
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2017-07-26
Information to the Registrar by company for appointment of auditor
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2014-10-28
Allotment of equity (ESOP, Fund raising, etc)
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2013-11-12
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2012-07-21
Application and declaration for incorporation of a company
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2012-07-21
Notice of situation or change of situation of registered office
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2012-07-21
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-30
Copy of written consent given by auditor-30012018
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2018-01-30
Copy of resolution passed by the company-30012018
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2018-01-30
Copy of the intimation sent by company-30012018
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2018-01-27
Copy of the intimation sent by company-27012018
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2018-01-27
Copy of written consent given by auditor-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2018-01-27
Optional Attachment-(2)-27012018
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-10-14
Resignation letter-14102017
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2017-07-25
Copy of written consent given by auditor-25072017
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2017-07-25
List of share holders, debenture holders;-25072017
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2017-07-25
Directors report as per section 134(3)-25072017
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2017-07-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
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2017-07-25
Copy of the intimation sent by company-25072017
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2017-07-25
Copy of resolution passed by the company-25072017
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2017-05-02
Annual return as per schedule V of the Companies Act,1956-02052017
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2017-05-02
List of share holders, debenture holders;-02052017
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2017-05-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
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2017-05-02
Directors report as per section 134(3)-02052017
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2017-05-02
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
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2012-07-21
MoA - Memorandum of Association-210712
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2012-07-21
AoA - Articles of Association-210712
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-230712
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-230712
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-01
Company financials including balance sheet and profit & loss
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2017-11-27
Annual Returns and Shareholder Information
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2017-07-25
Company financials including balance sheet and profit & loss
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2017-07-25
Annual Returns and Shareholder Information
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2017-05-02
Balance Sheet & Associated Schedules
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2017-05-02
Annual Returns and Shareholder Information
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2017-05-02
Company financials including balance sheet and profit & loss
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2017-05-02
Annual Returns and Shareholder Information
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2013-11-12
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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Legal Report

View all criminal and civil cases of A2 Milk Research Industries Private Limited


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