Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-170216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017 |
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2017-01-30 |
Proof of dispatch-30012017 |
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2017-01-30 |
Optional Attachment-(1)-30012017 |
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2017-01-30 |
Notice of resignation;-30012017 |
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2017-01-30 |
Notice of resignation filed with the company-30012017 |
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2017-01-30 |
Acknowledgement received from company-30012017 |
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2017-01-30 |
Letter of appointment;-30012017 |
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2017-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-30 |
Evidence of cessation;-30012017 |
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2017-01-30 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-04 |
Information to the Registrar by company for appointment of auditor |
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2017-11-01 |
Information to the Registrar by company for appointment of auditor |
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2017-11-01 |
Notice of resignation by the auditor |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-02-11 |
Application and declaration for incorporation of a company |
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2016-01-25 |
Notice of situation or change of situation of registered office |
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2016-01-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-18 |
Directors report as per section 134(3)-18012018 |
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2018-01-18 |
List of share holders, debenture holders;-18012018 |
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2018-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 |
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2018-01-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018 |
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2017-11-26 |
Copy of resolution passed by the company-26112017 |
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2017-11-26 |
Copy of the intimation sent by company-26112017 |
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2017-11-26 |
Copy of written consent given by auditor-26112017 |
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2017-11-01 |
Copy of the intimation sent by company-01112017 |
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2017-11-01 |
Copy of written consent given by auditor-01112017 |
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2017-11-01 |
Optional Attachment-(1)-01112017 |
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2017-10-31 |
Resignation letter-31102017 |
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2016-02-11 |
Annexure of subscribers-110216 |
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2016-02-11 |
AoA - Articles of Association-110216 |
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2016-02-11 |
MoA - Memorandum of Association-110216 |
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2016-02-11 |
Optional Attachment 3-110216 |
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2016-02-11 |
Optional Attachment 1-110216 |
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2016-02-11 |
Optional Attachment 2-110216 |
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2016-01-25 |
Declaration of the appointee Director, in Form DIR-2-250116 |
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2016-01-25 |
Optional Attachment 1-250116 |
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2016-01-25 |
Declaration by the first director-250116 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170216 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170216 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-23 |
Annual Returns and Shareholder Information |
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2018-01-23 |
Company financials including balance sheet and profit & loss |
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