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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-070312
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Change in directors

Date

Title

₨ 149 Each

2013-08-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-04-04
Appointment or change of designation of directors, managers or secretary
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-06
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-01-02
Information by auditor to Registrar
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2013-12-02
Appointment or change of designation of directors, managers or secretary
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2012-06-14
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2015-04-11
Resignation of Director
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2012-03-07
Application and declaration for incorporation of a company
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2012-02-28
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-23
List of share holders, debenture holders;-23062018
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2018-06-23
Directors report as per section 134(3)-23062018 1
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2018-06-23
Directors report as per section 134(3)-23062018
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2018-06-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018 1
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2018-06-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
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2018-06-23
List of share holders, debenture holders;-23062018 1
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2018-06-23
Optional Attachment-(1)-23062018
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2017-03-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
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2017-03-10
Directors report as per section 134(3)-10032017
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2017-03-10
List of share holders, debenture holders;-10032017
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2015-04-04
Evidence of cessation-040415
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2014-10-22
Copy of resolution-221014
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2014-10-06
Optional Attachment 1-061014
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2014-10-06
Optional Attachment 2-061014
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2014-09-24
Copy of resolution-240914
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2013-08-12
Optional Attachment 1-120813
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2012-06-14
Optional Attachment 3-140612
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2012-06-14
Optional Attachment 1-140612
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2012-06-14
Evidence of cessation-140612
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2012-06-14
Optional Attachment 2-140612
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2012-03-07
Optional Attachment 3-070312
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2012-03-07
Optional Attachment 2-070312
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2012-03-07
MoA - Memorandum of Association-070312
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2012-03-07
AoA - Articles of Association-070312
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2012-03-07
Optional Attachment 1-070312
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2012-02-28
Optional Attachment 1-280212
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2012-02-16
Optional Attachment 1-160212
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2012-02-16
Optional Attachment 3-160212
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2012-02-16
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-160212
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2012-02-16
Image of the logo to be attached-160212
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2012-02-16
Optional Attachment 2-160212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-070312
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-070312
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-23
Annual Returns and Shareholder Information
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2018-06-23
Annual Returns and Shareholder Information
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2018-06-23
Company financials including balance sheet and profit & loss
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2018-06-23
Company financials including balance sheet and profit & loss
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2017-03-10
Company financials including balance sheet and profit & loss
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2017-03-10
Annual Returns and Shareholder Information
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2015-03-14
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-03
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-10
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-10
Annual Returns and Shareholder Information as on 31-03-13
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