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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-030412
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Change in directors

Date

Title

₨ 149 Each

2017-12-30
Appointment or change of designation of directors, managers or secretary
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2017-12-30
Resignation of Director
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2017-12-28
Proof of dispatch-28122017
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2017-12-28
Notice of resignation filed with the company-28122017
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2017-12-28
Notice of resignation;-28122017
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2017-12-28
Evidence of cessation;-28122017
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2017-12-28
Acknowledgement received from company-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-22
Appointment or change of designation of directors, managers or secretary
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2017-12-20
Letter of appointment;-20122017
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2017-12-20
Optional Attachment-(2)-20122017
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2017-12-20
Optional Attachment-(1)-20122017
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2017-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-11
Information to the Registrar by company for appointment of auditor
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2014-10-09
Submission of documents with the Registrar
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2014-08-29
Registration of resolution(s) and agreement(s)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2014-07-09
Registration of resolution(s) and agreement(s)
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2014-05-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-28
Registration of resolution(s) and agreement(s)
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2013-11-28
Notice of situation or change of situation of registered office
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2013-10-29
Information by auditor to Registrar
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2013-09-12
Information by auditor to Registrar
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-27
Information to the Registrar by company for appointment of auditor
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2012-03-24
Application and declaration for incorporation of a company
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2012-03-24
Notice of situation or change of situation of registered office
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2012-03-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-09
Copy of resolution passed by the company-09122017
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2017-12-09
Copy of written consent given by auditor-09122017
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2017-12-09
Copy of the intimation sent by company-09122017
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
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2017-11-24
Directors report as per section 134(3)-24112017
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2014-10-09
Optional Attachment 1-091014
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2014-08-29
Copy of resolution-290814
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2014-07-15
Copy of resolution-150714
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2014-07-10
Copy of resolution-090714
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2014-07-10
Optional Attachment 1-090714
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2014-05-16
Resltn passed by the BOD-160514
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2014-05-16
List of allottees-160514
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2014-05-15
MoA - Memorandum of Association-150514
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2014-05-15
Copy of the resolution for alteration of capital-150514
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2013-11-28
Copy of resolution-281113
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2013-03-09
Evidence of cessation-090313
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2012-03-24
MoA - Memorandum of Association-240312
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2012-03-24
AoA - Articles of Association-240312
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-030412
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-030412
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-11-24
Company financials including balance sheet and profit & loss
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-10-28
Annual Returns and Shareholder Information
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-10
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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