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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-110811
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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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2017-08-11
Notice of situation or change of situation of registered office
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-04-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-29
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-05-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-04-29
Resignation of Director
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2015-02-24
Resignation of Director
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2015-02-24
Resignation of Director
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2011-08-11
Application and declaration for incorporation of a company
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2011-08-11
Notice of situation or change of situation of registered office
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2011-08-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-21
List of share holders, debenture holders;-21112017
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2017-10-26
Directors report as per section 134(3)-26102017
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-14
Copy of resolution passed by the company-14102017
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2017-10-14
Copy of written consent given by auditor-14102017
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2017-10-14
Copy of the intimation sent by company-14102017
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2017-08-11
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
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2017-08-11
Copies of the utility bills as mentioned above (not older than two months)-11082017
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2015-05-14
Copy of resolution-140515
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2015-05-14
AoA - Articles of Association-140515
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2015-05-14
Optional Attachment 1-140515
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2015-05-14
MoA - Memorandum of Association-140515
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2015-04-29
AoA - Articles of Association-290415
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2015-04-29
MoA - Memorandum of Association-290415
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2015-04-29
Copy of the resolution for alteration of capital-290415
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2015-02-24
Optional Attachment 1-240215
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2015-02-24
Evidence of cessation-240215
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2015-02-24
Declaration of the appointee Director, in Form DIR-2-240215
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2014-10-11
Optional Attachment 1-111014
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2014-10-04
Copy of resolution-031014
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2014-06-27
Copy of resolution-270614
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2014-05-09
Declaration of the appointee Director, in Form DIR-2-090514
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2014-05-09
Letter of Appointment-090514
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2011-08-11
MoA - Memorandum of Association-110811
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2011-08-11
Optional Attachment 1-110811
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2011-08-11
Optional Attachment 1-110811
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2011-08-11
Optional Attachment 2-110811
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2011-08-11
AoA - Articles of Association-110811
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2011-07-25
Optional Attachment 1-250711
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-110811
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-110811
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Annual Returns and Shareholder Information
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2017-10-26
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-16
Company financials including balance sheet and profit & loss
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2014-11-29
Annual Returns and Shareholder Information as on 30-09-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-27
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-24
Balance Sheet & Associated Schedules as on 31-03-12
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