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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100613
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Change in directors

Date

Title

₨ 149 Each

2017-02-18
Appointment or change of designation of directors, managers or secretary
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2017-02-18
Proof of dispatch-18022017 1
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2017-02-18
Notice of resignation filed with the company-18022017
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2017-02-18
Notice of resignation filed with the company-18022017 1
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2017-02-18
Notice of resignation;-18022017
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2017-02-18
Optional Attachment-(1)-18022017
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2017-02-18
Optional Attachment-(1)-18022017 1
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2017-02-18
Optional Attachment-(1)-18022017 2
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2017-02-18
Proof of dispatch-18022017
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2017-02-18
Resignation of Director
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2017-02-18
Resignation of Director
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2017-02-18
Acknowledgement received from company-18022017
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2017-02-18
Acknowledgement received from company-18022017 1
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2017-02-18
Evidence of cessation;-18022017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-25
Information to the Registrar by company for appointment of auditor
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2015-10-24
Appointment or change of designation of directors, managers or secretary
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2013-06-18
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2013-06-06
Notice of situation or change of situation of registered office
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2013-06-06
Application and declaration for incorporation of a company
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2013-06-06
Appointment or change of designation of directors, managers or secretary
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2013-06-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-26
Directors report as per section 134(3)-26012018
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2018-01-26
Directors report as per section 134(3)-26012018 1
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2018-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018 1
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2018-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
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2018-01-26
List of share holders, debenture holders;-26012018 1
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2018-01-26
Optional Attachment-(1)-26012018
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2018-01-26
Optional Attachment-(1)-26012018 1
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2018-01-26
List of share holders, debenture holders;-26012018
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2018-01-25
Copy of written consent given by auditor-25012018
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2018-01-25
Directors report as per section 134(3)-25012018
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2018-01-25
Copy of the intimation sent by company-25012018
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2018-01-25
Copy of resolution passed by the company-25012018
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2018-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
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2018-01-25
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25012018
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2018-01-25
Optional Attachment-(1)-25012018
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2018-01-25
Annual return as per schedule V of the Companies Act,1956-25012018
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2015-10-24
Declaration of the appointee Director, in Form DIR-2-241015
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2015-10-24
Evidence of cessation-241015
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2015-10-24
Optional Attachment 2-241015
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2015-10-24
Optional Attachment 1-241015
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2015-10-24
Letter of Appointment-241015
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2015-10-24
Interest in other entities-241015
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2013-06-06
No Objection Certificate in case there is a change in promot ers-060613
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2013-06-06
Optional Attachment 1-060613
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2013-06-06
Optional Attachment 1-060613
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2013-06-06
MoA - Memorandum of Association-060613
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2013-06-06
AoA - Articles of Association-060613
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-100613
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-100613
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-26
Annual Returns and Shareholder Information
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2018-01-26
Company financials including balance sheet and profit & loss
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2018-01-26
Company financials including balance sheet and profit & loss
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2018-01-26
Annual Returns and Shareholder Information
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Balance Sheet & Associated Schedules
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2018-01-25
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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