Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-290514 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017 |
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2017-12-02 |
Letter of appointment;-02122017 |
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2017-12-02 |
Optional Attachment-(1)-02122017 |
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2017-12-02 |
Optional Attachment-(2)-02122017 |
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2017-06-05 |
Evidence of cessation;-05062017 |
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2017-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-05 |
Notice of resignation;-05062017 |
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2017-05-24 |
Proof of dispatch-24052017 |
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2017-05-24 |
Notice of resignation filed with the company-24052017 |
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2017-05-24 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-10 |
Information to the Registrar by company for appointment of auditor |
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2018-03-23 |
Notice of resignation by the auditor |
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2016-02-04 |
Form of return to be filed with the Registrar under section 89 |
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2016-01-05 |
Notice of situation or change of situation of registered office |
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2014-06-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2015-02-06 |
Information to the Registrar by company for appointment of auditor |
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2014-09-22 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-05-28 |
Application and declaration for incorporation of a company |
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2014-05-13 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-10 |
Copy of resolution passed by the company-10052018 |
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2018-05-10 |
Copy of the intimation sent by company-10052018 |
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2018-05-10 |
Copy of written consent given by auditor-10052018 |
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2018-03-23 |
Resignation letter-23032018 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2016-02-04 |
Declaration by person-040216 |
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2016-02-04 |
Declaration by person-040216 |
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2014-10-15 |
Optional Attachment 1-151014 |
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2014-10-15 |
Optional Attachment 2-151014 |
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2014-10-15 |
Form 67 (Addendum)-151014 in respect of Form INC-21-220914 |
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2014-09-22 |
Specimen signature in form 2.10-220914 |
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2014-09-22 |
Optional Attachment 1-220914 |
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2014-05-28 |
Optional Attachment 3-280514 |
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2014-05-28 |
MoA - Memorandum of Association-280514 |
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2014-05-28 |
No Objection Certificate in case there is a change in promot ers-280514 |
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2014-05-28 |
AoA - Articles of Association-280514 |
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2014-05-28 |
Annexure of subscribers-280514 |
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2014-05-28 |
Optional Attachment 2-280514 |
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2014-05-28 |
Optional Attachment 1-280514 |
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2014-05-13 |
Letter of Appointment-130514 |
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2014-05-13 |
Declaration of the appointee Director, in Form DIR-2-130514 |
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2014-05-13 |
Declaration by the first director-130514 |
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2014-03-31 |
Optional Attachment 1-280314 |
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2014-03-31 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-280314 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-290514 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-290514 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-18 |
Annual Returns and Shareholder Information |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
Annual Returns and Shareholder Information |
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