Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-030210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-26 |
Notice of resignation;-26042018 |
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2018-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-26 |
Evidence of cessation;-26042018 |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Optional Attachment-(2)-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2018-03-30 |
Interest in other entities;-30032018 |
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2018-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018 |
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2010-04-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-10 |
Information to the Registrar by company for appointment of auditor |
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2018-05-04 |
Notice of resignation by the auditor |
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2014-10-28 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2013-08-09 |
Information by auditor to Registrar |
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2012-12-20 |
Information by auditor to Registrar |
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2012-07-19 |
Information by auditor to Registrar |
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2011-04-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-04-23 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2010-02-01 |
Application and declaration for incorporation of a company |
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2010-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-28 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-10 |
Copy of resolution passed by the company-10052018 |
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2018-05-10 |
Copy of written consent given by auditor-10052018 |
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2018-04-28 |
Resignation letter-28042018 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2014-10-28 |
Optional Attachment 1-281014 |
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2014-10-28 |
Copy of resolution-281014 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-08-18 |
Copy of resolution-180814 |
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2011-04-20 |
List of allottees-200411 |
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2010-02-01 |
MoA - Memorandum of Association-010210 |
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2010-02-01 |
Optional Attachment 1-010210 |
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2010-02-01 |
AoA - Articles of Association-010210 |
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2010-01-23 |
Optional Attachment 1-230110 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
Company financials including balance sheet and profit & loss |
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2015-11-23 |
Annual Returns and Shareholder Information |
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2015-11-20 |
Company financials including balance sheet and profit & loss |
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2014-11-05 |
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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2013-07-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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