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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-210314
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-18
Registration of resolution(s) and agreement(s)
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2018-01-25
Registration of resolution(s) and agreement(s)
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2017-10-31
Notice of resignation by the auditor
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2016-02-12
Registration of resolution(s) and agreement(s)
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2015-12-03
Registration of resolution(s) and agreement(s)
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-10-07
Appointment or change of designation of directors, managers or secretary
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2015-08-20
Registration of resolution(s) and agreement(s)
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-31
Registration of resolution(s) and agreement(s)
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2015-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-31
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-06-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-06-20
Registration of resolution(s) and agreement(s)
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2015-06-12
Appointment or change of designation of directors, managers or secretary
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2015-03-04
Registration of resolution(s) and agreement(s)
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2014-12-26
Notice of situation or change of situation of registered office
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2014-12-23
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Registration of resolution(s) and agreement(s)
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2014-12-10
Appointment or change of designation of directors, managers or secretary
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2014-09-12
Registration of resolution(s) and agreement(s)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-07-05
Form of return to be filed with the Registrar under section 89
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2014-05-13
Submission of documents with the Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-14
Information to the Registrar by company for appointment of auditor
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2015-05-25
Information to the Registrar by company for appointment of auditor
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2015-05-21
Notice of resignation by the auditor
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2014-12-23
Resignation of Director
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2014-12-23
Resignation of Director
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2014-03-14
Application and declaration for incorporation of a company
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2014-03-14
Notice of situation or change of situation of registered office
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2014-03-14
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
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2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2017-11-28
Company financials including balance sheet and profit & loss
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017 marked as defective by Registrar on 28-11-2017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-11-24
Optional Attachment-(1)-24112017
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2017-10-23
Resignation letter-23102017
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2017-10-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2017-10-12
Optional Attachment-(2)-12102017
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2016-02-12
Copy of resolution-120216
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2015-10-07
Optional Attachment 1-071015
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2015-10-07
Optional Attachment 1-071015
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2015-08-20
Copy of resolution-200815
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2015-08-11
Complete record of private placement offers and acceptences- 110815
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2015-08-11
Evidence of cessation-110815
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2015-08-11
List of allottees-110815
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2015-08-11
Optional Attachment 1-110815
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2015-08-11
Optional Attachment 1-110815
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2015-08-11
Resltn passed by the BOD-110815
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2015-08-01
Complete record of private placement offers and acceptences- 010815
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2015-08-01
Complete record of private placement offers and acceptences- 010815
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2015-08-01
List of allottees-010815
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2015-08-01
List of allottees-010815
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2015-08-01
Optional Attachment 1-010815
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2015-08-01
Optional Attachment 1-010815
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2015-08-01
Resltn passed by the BOD-010815
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2015-08-01
Resltn passed by the BOD-010815
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2015-07-31
Complete record of private placement offers and acceptences- 310715
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2015-07-31
Complete record of private placement offers and acceptences- 310715
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2015-07-31
Copy of resolution-310715
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2015-07-31
List of allottees-310715
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2015-07-31
List of allottees-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-31
Optional Attachment 1-310715
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2015-07-31
Resltn passed by the BOD-310715
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2015-07-31
Resltn passed by the BOD-310715
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2015-07-29
Copy of resolution-290715
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2015-06-25
Copy of resolution-250615
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2015-06-25
Copy of the resolution for alteration of capital-250615
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2015-06-25
MoA - Memorandum of Association-250615
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2015-06-25
MoA - Memorandum of Association-250615
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2015-06-20
Copy of resolution-200615
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2015-06-12
Declaration of the appointee Director, in Form DIR-2-120615
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2015-06-12
Interest in other entities-120615
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2015-06-12
Optional Attachment 1-120615
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2015-05-21
Resignation Letter-210515
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2015-03-04
Copy of resolution-040315
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2014-12-26
Optional Attachment 1-261214
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2014-12-23
Evidence of cessation-231214
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2014-12-23
Optional Attachment 1-231214
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2014-12-23
Optional Attachment 2-231214
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2014-12-11
Copy of resolution-111214
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2014-12-10
Declaration of the appointee Director, in Form DIR-2-101214
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2014-12-10
Interest in other entities-101214
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2014-12-10
Optional Attachment 1-101214
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2014-12-10
Optional Attachment 2-101214
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2014-09-12
Copy of resolution-120914
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2014-07-05
Declaration by person-050714
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2014-07-05
Declaration by person-050714
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2014-07-05
Optional Attachment 1-050714
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2014-07-05
Optional Attachment 2-050714
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2014-05-13
Optional Attachment 1-130514
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2014-05-13
Optional Attachment 2-130514
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2014-03-14
Annexure of subscribers-140314
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2014-03-14
AoA - Articles of Association-140314
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2014-03-14
MoA - Memorandum of Association-140314
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-210314
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-210314
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-03
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-10-13
Company financials including balance sheet and profit & loss
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2015-11-24
Annual Returns and Shareholder Information
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