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Certificates

Date

Title

₨ 149 Each

2017-01-25
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170125
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0000-00-00
Certificate of Incorporation-300812
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Change in directors

Date

Title

₨ 149 Each

2017-01-27
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Interest in other entities;-25012017
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2017-01-25
Letter of appointment;-25012017
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2017-01-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
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2017-01-25
Optional Attachment-(1)-25012017
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2017-01-25
Optional Attachment-(2)-25012017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-03-23
Information to the Registrar by company for appointment of auditor
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2018-03-21
Notice of resignation by the auditor
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2017-01-25
Registration of resolution(s) and agreement(s)
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2015-12-22
Registration of resolution(s) and agreement(s)
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2015-12-09
Notice of the court or the company law board order
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2014-10-28
Registration of resolution(s) and agreement(s)
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2014-10-15
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
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2014-09-30
Information by auditor to Registrar
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2013-10-26
Information by auditor to Registrar
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2013-10-24
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-15
Information to the Registrar by company for appointment of auditor
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2012-08-29
Application and declaration for incorporation of a company
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2012-08-29
Appointment or change of designation of directors, managers or secretary
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2012-08-29
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-23
-23032018
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2018-03-23
Copy of written consent given by auditor-23032018
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2018-03-23
Copy of resolution passed by the company-23032018
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2018-02-26
Resignation letter-26022018
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-01-20
Optional Attachment-(1)-20012017
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2017-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
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2017-01-20
Optional Attachment-(2)-20012017
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2017-01-20
Altered memorandum of association-20012017
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2015-12-22
Copy of resolution-221215
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2015-12-09
Copy of the Court/Company Law Board Order-091215
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2015-09-15
Optional Attachment 3-150915
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2015-09-15
Optional Attachment 2-150915
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2015-09-15
Optional Attachment 1-150915
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2014-10-28
Copy of resolution-281014
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2014-10-15
Optional Attachment 1-151014
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2012-08-29
MoA - Memorandum of Association-290812
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2012-08-29
AoA - Articles of Association-290812
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-300812
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-300812
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-10-17
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2015-11-20
Annual Returns and Shareholder Information
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2015-10-24
Company financials including balance sheet and profit & loss
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2015-04-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-12
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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