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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-170113
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Change in directors

Date

Title

₨ 149 Each

2017-04-17
Resignation of Director
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2017-04-17
Proof of dispatch-17042017
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2017-04-17
Resignation of Director
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2017-04-17
Acknowledgement received from company-17042017
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2017-04-17
Acknowledgement received from company-17042017 1
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2017-04-17
Proof of dispatch-17042017 1
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2017-04-17
Notice of resignation filed with the company-17042017 1
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2017-04-17
Notice of resignation filed with the company-17042017
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Appointment or change of designation of directors, managers or secretary
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2017-03-27
Interest in other entities;-27032017
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2017-03-27
Evidence of cessation;-27032017
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2017-03-27
Letter of appointment;-27032017
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2017-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
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2017-03-27
Notice of resignation;-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-08
Information to the Registrar by company for appointment of auditor
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2017-08-24
Information to the Registrar by company for appointment of auditor
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2017-08-23
Notice of resignation by the auditor
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2017-03-25
Notice of situation or change of situation of registered office
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2016-01-29
Notice of situation or change of situation of registered office
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2016-01-28
Registration of resolution(s) and agreement(s)
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2015-05-08
Appointment or change of designation of directors, managers or secretary
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2014-12-17
Notice of situation or change of situation of registered office
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2014-12-17
Notice of situation or change of situation of registered office
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2014-11-14
Appointment or change of designation of directors, managers or secretary
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2014-11-11
Appointment or change of designation of directors, managers or secretary
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-11
Appointment or change of designation of directors, managers or secretary
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2014-08-20
Notice of situation or change of situation of registered office
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-08-16
Appointment or change of designation of directors, managers or secretary
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2013-09-18
Appointment or change of designation of directors, managers or secretary
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2013-09-03
Notice of situation or change of situation of registered office
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2013-08-27
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-08
Resignation of Director
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2015-05-07
Information to the Registrar by company for appointment of auditor
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2013-01-11
Appointment or change of designation of directors, managers or secretary
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2013-01-11
Notice of situation or change of situation of registered office
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2013-01-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-05-12
List of share holders, debenture holders;-12052018
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2018-05-12
Optional Attachment-(1)-12052018
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2017-12-07
Copy of resolution passed by the company-07122017
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2017-12-07
Copy of written consent given by auditor-07122017
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2017-12-07
Copy of the intimation sent by company-07122017
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2017-08-17
Optional Attachment-(1)-17082017
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2017-08-17
Copy of written consent given by auditor-17082017
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2017-08-17
Copy of the intimation sent by company-17082017
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2017-08-09
Resignation letter-09082017
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2017-03-25
Copies of the utility bills as mentioned above (not older than two months)-25032017
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2017-03-25
Optional Attachment-(1)-25032017
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2017-03-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032017
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2017-03-25
Copy of board resolution authorizing giving of notice-25032017
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2016-01-28
Copy of resolution-280116
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2015-05-08
Evidence of cessation-080515
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2015-05-08
Optional Attachment 1-080515
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2015-05-08
Declaration of the appointee Director, in Form DIR-2-080515
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2015-05-08
Interest in other entities-080515
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2015-05-08
Letter of Appointment-080515
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2014-11-14
Declaration by the first director-141114
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2014-11-11
Declaration by the first director-111114
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2014-09-27
Copy of resolution-270914
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2014-09-24
Copy of resolution-240914
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2014-09-11
Evidence of cessation-110914
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2014-09-11
Interest in other entities-110914
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2014-09-11
Optional Attachment 1-110914
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2014-09-11
Declaration by the first director-110914
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2014-08-18
Copy of resolution-180814
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2014-08-18
MoA - Memorandum of Association-180814
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2014-08-16
Declaration by the first director-160814
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2014-08-16
Declaration of the appointee Director, in Form DIR-2-160814
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2014-08-16
Letter of Appointment-160814
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2014-08-16
Evidence of cessation-160814
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2014-08-16
Interest in other entities-160814
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2013-09-18
Evidence of cessation-180913
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2013-09-18
Optional Attachment 1-180913
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2013-01-11
MoA - Memorandum of Association-110113
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2013-01-11
AoA - Articles of Association-110113
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-170113
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-170113
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-05-17
Annual Returns and Shareholder Information
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2018-05-12
Form_AOC4-_F_Signed_ATHANG13_20180512182031.pdf-12052018
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2015-11-17
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-07-05
Balance Sheet & Associated Schedules as on 31-03-13
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