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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170212
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Change in directors

Date

Title

₨ 149 Each

2018-04-06
Appointment or change of designation of directors, managers or secretary
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2017-12-23
Evidence of cessation;-23122017
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2017-12-23
Appointment or change of designation of directors, managers or secretary
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2017-12-18
Interest in other entities;-18122017
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2017-12-18
Letter of appointment;-18122017
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2017-12-18
Optional Attachment-(1)-18122017
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2017-12-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
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2017-12-18
Optional Attachment-(2)-18122017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-04-03
Information to the Registrar by company for appointment of auditor
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2017-12-23
Information to the Registrar by company for appointment of auditor
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2017-09-12
Notice of resignation by the auditor
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-11-18
Information by auditor to Registrar
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2014-01-02
Information by auditor to Registrar
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2012-12-27
Information by auditor to Registrar
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2012-09-21
Appointment or change of designation of directors, managers or secretary
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2012-09-19
Appointment or change of designation of directors, managers or secretary
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2012-07-04
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2018-02-08
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Information to the Registrar by company for appointment of auditor
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2015-10-14
Information to the Registrar by company for appointment of auditor
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2012-02-17
Application and declaration for incorporation of a company
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2012-02-11
Appointment or change of designation of directors, managers or secretary
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2012-02-11
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
Copy of resolution passed by the company-31032018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Copy of the intimation sent by company-31032018
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2018-03-31
Copy of written consent given by auditor-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-03-31
List of share holders, debenture holders;-31032018
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2018-03-31
Optional Attachment-(2)-31032018
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2017-12-19
Optional Attachment-(1)-19122017
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2017-12-19
Copy of written consent given by auditor-19122017
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2017-12-19
Copy of the intimation sent by company-19122017
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2017-09-01
Resignation letter-01092017
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2012-02-17
MoA - Memorandum of Association-170212
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2012-02-17
Optional Attachment 1-170212
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2012-02-17
Optional Attachment 2-170212
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2012-02-17
Optional Attachment 3-170212
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2012-02-17
AoA - Articles of Association-170212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-03
Annual Returns and Shareholder Information
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2018-04-03
Company financials including balance sheet and profit & loss
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
Annual Returns and Shareholder Information
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-02
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-17
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-17
Annual Returns and Shareholder Information as on 31-03-12
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