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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-270109
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Change in directors

Date

Title

₨ 149 Each

2018-02-17
Proof of dispatch-17022018
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2018-02-17
Acknowledgement received from company-17022018
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2018-02-17
Resignation of Director
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2018-02-17
Optional Attachment-(1)-17022018
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2018-02-17
Notice of resignation filed with the company-17022018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Optional Attachment-(2)-16022018
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2018-02-16
Evidence of cessation;-16022018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Notice of resignation;-16022018
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2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-01-13
Notice of resignation;-13012018
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2018-01-13
Appointment or change of designation of directors, managers or secretary
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2018-01-13
Letter of appointment;-13012018
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2018-01-13
Evidence of cessation;-13012018
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2018-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
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2018-01-13
Declaration by first director-13012018
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2017-10-10
Notice of resignation filed with the company-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-10
Proof of dispatch-10102017
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2017-10-10
Resignation of Director
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2017-10-10
Acknowledgement received from company-10102017
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2017-10-09
Optional Attachment-(1)-09102017
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2017-10-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
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2017-10-09
Notice of resignation;-09102017
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2017-10-09
Evidence of cessation;-09102017
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2017-10-09
Letter of appointment;-09102017
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2017-10-09
Optional Attachment-(2)-09102017
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2017-10-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-14
Information to the Registrar by company for appointment of auditor
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-11-06
Registration of resolution(s) and agreement(s)
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2014-09-01
Registration of resolution(s) and agreement(s)
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2013-12-10
Information by auditor to Registrar
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2013-01-04
Notice of situation or change of situation of registered office
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2012-10-27
Information by auditor to Registrar
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2012-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2011-10-15
Information by auditor to Registrar
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2011-10-15
Registration of resolution(s) and agreement(s)
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2011-10-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-08-23
Information by auditor to Registrar
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2010-12-09
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

2014-12-06
-111214
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2009-01-23
Application and declaration for incorporation of a company
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2009-01-19
Notice of situation or change of situation of registered office
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2009-01-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-10-29
Optional Attachment-(3)-29102017
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2017-10-29
Optional Attachment-(2)-29102017
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2017-10-29
Directors report as per section 134(3)-29102017
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2017-10-29
Optional Attachment-(1)-29102017
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2017-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
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2017-10-29
List of share holders, debenture holders;-29102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-03-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
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2017-03-11
Directors report as per section 134(3)-11032017
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2017-03-11
Optional Attachment-(1)-11032017
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2017-03-11
List of share holders, debenture holders;-11032017
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2017-03-11
Optional Attachment-(2)-11032017
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2014-11-06
Copy of resolution-061114
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2014-11-06
Copy of resolution-061114
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2014-09-01
Copy of resolution-010914
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2011-10-15
MoA - Memorandum of Association-151011
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2011-10-15
MoA - Memorandum of Association-151011
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2011-10-15
AoA - Articles of Association-151011
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2011-10-15
AoA - Articles of Association-151011
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2011-10-15
Copy of resolution-151011
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2009-01-24
Others-240109
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2009-01-23
MoA - Memorandum of Association-230109
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2009-01-23
Evidence of payment of stamp duty-230109
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2009-01-23
AoA - Articles of Association-230109
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-29
Company financials including balance sheet and profit & loss
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2017-10-29
Annual Returns and Shareholder Information
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2017-03-11
Annual Returns and Shareholder Information
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2017-03-11
Company financials including balance sheet and profit & loss
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2015-12-25
Company financials including balance sheet and profit & loss
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2015-12-25
Annual Returns and Shareholder Information
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2014-12-24
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-01
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-01
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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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-09
Annual Returns and Shareholder Information as on 31-03-09
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2010-12-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-09
Balance Sheet & Associated Schedules as on 31-03-09
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